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HomeMy WebLinkAbout01/28/1964ADJOURNED MEETING OF CITY COUNCIL January 28, 1964 - 12:00 Noon MOTEL INN IOLL CALL Present: Clay P. Davidson, R. L. Graves, Jr., Miss Margaret McNeil, Donald Q. Miller, Clell W. Whelchel CITY STAFF Present: J. H. Fitzpatrick, City Clerk; W. M. Houser, City Attorney; R. D. Miller, Administrative Officer; E. P. Thompson, Water Superintendent. 1. The City Council consideration of the agreement between the City of San Luis Obispo and Cal Poly for construction of the water treatment facilities, was held over at the request of the City Attorney to the evening of January 28, 1964. 2.., Consideration by the City Council of an agreement between the City of San Luis Obispo and the Southern Pacific Company for construction of a new railroad over - crossing at Mill Street, was held over at the request of the City Attorney to the evening of January 28, 1964. 3. 1 �I At this time the City Council considered the report prepared by Griffenhagen- Kroeger on police man -power requirements for the City of San Luis Obispo. The City Council reviewed the summary of the recommendations in the report on pages 2 and 3 with the Police Chief's comments considered by the City Council on each item. Mayor Davidson suggested that the City Council appoint a committee to meet with a committee from the City School Board regarding recommendation A. that the financing of school crossing guard service be transferred to the schools, and #5, that a school safety patrol be established. It was the common consent of the Council that the Mayor be authorized to appoint a committee to meet with the School Board representatives regarding this matter. Mayor Davidson appointed Councilman Whelchel and Councilman Graves as a Council Committee to meet with the School Board. Discussion took place on policy of re- hiring resigned city employees. Council felt that employees should be considered for re -hire where circumstances warranted. In other words, no hard and fast rule against re- hiring but left to the discretion of the department head and Administrative Officer. Administrative Officer Miller was asked to work with Chief Schofield on recommendation #10 pertaining to improved training procedures for traffic and for supervision. On motion of Councilwoman McNeil, seconded by Councilman Miller, the meeting adjourned to Tuesday, January 28, 1964 at 7:30 P. M. Approved: February 17, 1964 ZPATRICK, City Clerk ADJOURNED MEETING OF CITY COUNCIL January 28, 1964 - 7:30 P. M. CITY HALL ROLL CALL Present: Clay P. Davidson, R. L. Graves, Jr., Miss Margaret McNeil, Donald Q. Miller, Clell W. Whelchel ITY STAFF Present: P. Chapman, Director of Planning & Building; J. H. Fitzpatrick, City Clerk; W. M. Houser, City Attorney; R. D. Miller, Administrative Officer. 1. The City Council met in a joint session with the City Planning Commission so that the Planning Commission could present to the City Council their proposed Sign Ordinance for adoption by the City. The proposed Sign Ordinance was gone through section by section and discussed by the City Council. 2. At this time the City Council considered the approval of the agreement between the City of San Luis Obispo and Southern Pacific Company for construction of a new railroad overcrossing at Mill Street. It was again held over at the request of the City Attorney for clarification by the Southern Pacific Company. 3. City Attorney Houser presented for the Council's consideration and approval, agreement between the City of San Luis Obispo and Cal Poly for construction of the water treatment facilities. Mr. Houser stated that he had gone over this agreement in detail and had also contacted the legal representatives of the college trustees and except for two (2) minor corrections, the agreement was ready for Council approval. The corrections were as follows: Paragraph 5 - Insert after "MAINTENANCE AND REPAIR ", including routine replacement of parts. Paragraph 8 - Change last sentence to read, "EACH PARTY'S OBLIGATION TO PAY SUCH PROPORTIONATE COST IS CONTINGENT UPON AND SUBJECT TO THE AVAILABILITY OF EACH PARTY'S FUNDS." Mr. Houser recommended to the Council that they approve the agreement as now amended and changed so that Cal Poly could begin paying their share of this treatment facility. On motion of Councilman Graves, seconded by Councilman Whelchel, the following resolution was introduced. Resolution No. 1243, a resolution authorizing execution of agreement for capacity rights in water treatment facilities. Passed and adopted on the following roll call vote: AYES: Clay P. Davidson, R. L. Graves, Jr., Miss Margaret McNeil, Donald Q. Miller, Clell W. Whelchel NOES: None ABSENT: None On motion of Councilwoman McNeil, seconded_ by Councilman Miller, the meeting adjourned. , APPROVED: February 17, 1964 TZPATRICK, City Clerk