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HomeMy WebLinkAboutMinutes - February 5, 197565 - CITY COUNCIL, CITY OF LODI CITY HALL COUNCIL CHAMBERS FEBRUARY 5, 1975 A regular meeting of the City Council of the City of Lodi was held beginning at 8:00 p.m. on Wednesday, February 5, 1975 in the City Hall Council Chambers. ROLL CALL Present: Councilmen - EHRHARDT, HUGHES, KATNICH, SCHAFFER and PINKERTON (Mayor) Absent: Councilmen - None Also Present: City Manager Glaves, City Attorney Mullen, Planning Director Schroeder, and Public Works Director Ronsko INVOCATION The invocation was given by Councilman Ehrhardt PLEDGE Mayor Pinkerton led the Pledge of Allegiance to the flag. MINUTES Councilman Schaffer moved that the Minutes of January 15, 1975 be approved as written and mailed. The motion was seconded by Councilman Ehrhardt and carried. PROCLAMATIONS Mayor Pinkerton took the following actions: a. Proclaimed February 3, 1975 to February 9, 1975, "Lodi Civitan Clergy Week" b. Proclaimed February 2, 1975 to February 8, 1975, "Junior Achievement Week" c. Presented a proclamation to Bruce Hardr-astle commending Mr. Hardcastle for his high standards of accomplishments in sports and academic scholarship. d. Proclaimed February 16, 1975 to February 22, 1975, "Engineers' Week" ANNEX COMMUNITY HOSPITAL ADDITION ° Notice thereof having been published in accordance with law and affidavits of publication and mailing being on file in the office of the City Clerk, Mayor Pinkerton called for the public hearing on the pro- posed annexation of the "Community Hospital Addition". - 1- 6� Minutes of February 5, 1975, continued ORD. NO. 1047 Planning Director James Schroeder introduced INTROD CED the matter and presented a diagram of the area proposed for annexation. Plaine?iig-Director `James Schroeder introduced the " Mr. and Mrs. James H. Sanguinetti, 975 East Cochran Road, Lodi, California spoke in opposi- " ' tion of the annexation, stating that they were running a rural business, an apple orchard, and therefore wished to remain in the County as long as they could. of the hearing was closed. On motion of Councilman ..F'oilowing questions being exchanged between the ' Council arid- Mr. and Mrs. Sanguinetti, Mr. and Mrs. Sanguinetti stated they wished to withdraw their oppbs tion to th6 annexation. EASEMENT -1\1r. Ron Thomas ' 7310 Maplewood Drive, Lodi, VACATION §poke in'favoi'=of the anneikation. VICINITY OF S. and posting being on file in the office of the City Clerk, SACRAMENTO ST. There being no other persons in the audience 3 PARK ST. wishing to'speak'on'tlie' matter, the public portion =' of the hearing was closed. On motion of Council- , .:_ t)nan' IfthicEf;''Ehrhard't'second, the City Council introduced Ordinance No*"1047 approving the annexation of certain uninhabited territory desig- riated'"Community Ho spital'Addition". -. ANN EX7NI fUHARTH= =Notice thereof having beecpublished in accordance EAST ADDITION with law-aiid'affidavits°•of`publication and mailing being on file in the office of the City Clerk, Mayor ORD. NO. 1048 Pinkerton called for the public hearing on the INTRODUCED proposed annexation of the "Neuharth -East 3favJ:;. --Addition". .., .T• . .. v+ ... Plaine?iig-Director `James Schroeder introduced the " iriatter Arid presented a diagram of the area pro- posed for annexation, answering questions as " ' directed by'Council'. There was no one in the audience who wished to speak for or against t&e'annexation and no communi- cations concerning the matter. The public portion of the hearing was closed. On motion of Councilman Katnich, -Schaffer second, the City Council introduced Ordinance No. 1048 approving the annexation of •c'ertain uninhabited territory designated "Neuharth - East Addition". EASEMENT Notice thereof having been published and posted in VACATION accordance with law, and affidavits of publication VICINITY OF S. and posting being on file in the office of the City Clerk, SACRAMENTO ST. Mayor Pinkerton called for the public hearing on the 3 PARK ST. proposed vacation of easements located in the =' vicinity of South Sacramento Street and Park Street. Planning Director James Schroeder introduced the matter presenting a diagram of the proposed ease- ments to be vacated, Planning Director Schroeder informed the Council that at the Planning Commission meeting of January 27, 1975, the Lodi City Planning Commission recommended -2- 61 I -ales of February 5, 1975, continued the approval of the request of Lodi Fab, Inc. for the a'~a_^_donment of a Public Utility Ease- ment on the east side of South Sacramento Street adjacent to the Southern Pacific Railroad right-of-way behind 1030 South Sacramento Street in an area zoned M-2, Heavy Industrial. After reviewing submittals from the Pacific Telephone Company, Pacific Gas and Electric, Lodi Cable TV, and the City's Utility Department, the Planning Commission determined that no public need existed for the easement. ORDER TO VACATE ADOPTED There was no one present in the audience wishing to speak on .his matter, and the public portion of the hearing was closed. On motion of Councilman Hughes, Katnich second, the Council adopted an Order vacating easements located in the vicinity of South Sacramento Street and Park Street (Southwest Quarter, Section 12, Township 3 North, Range b East.) Notice thereof having been published in accordance with law, and affidavit of publication being on file in the office of the City Clerk, Mayor Pinkerton called for the public hearing on the recommendation of the City Planning Commission for approval of General Plan Amendment No. 74- 1, which adds area designated Commercial -Professional in the areas north, east, and south of Lodi Community Hospital, which is located at the Northeast corner of Lower Sacramento Road and the future extension of West Vine Street also Notice thereof having been published in accordance with law, and affidavit of publication being on file in the office of the City Clerk, Mayor Pinkerton also called for the public hearing on the recommendation of the City Planning Commission that a 16.2 acre area at the northeast corner of Lever Sacramento Road and the future e::tensior. cf West Vine Street, which includes the Community Hospital and certain adjacent properties, be prezf,ned C -P, Commercial -Professional. Planning Director James Schroeder introduced both matters, presenting diagrams of the area involved and questions were directed to Mr. Schroeder by the Council on both matters. Speaking in favor of both recommendations was Mr. Ron Thomas, 730 Maplewood Drive, Lodi. There being no others in the audience wishing to speak either in favor of or against the proposals, the public portion of the hearings was closed. On motion of Councilman Schaffer, Katnich second, GENERAL PLAN the Ci':y Ccuncil introduced Ordinance No. 1049 - an AMENDMENT 74- 1 ordinance amending the General Plan of the City of Lodi, which amendment is hereby designated ORD. NO. 1049 Gene ral Plan Amendment 74- 1, and which thereby INTRODUCED adds arca (-_'csigr.ate = C -P, Commercial -Professional in ::.a areas nor:., east, and south of Lodi Community Hc,spital, which is '.:)cated at the northeast corner of L,:,%vPr Sacramento Road and the future extension of e, Vin,- Street. -3- W* Minutes of February 5, 1975, continued PREZONE 16.2 On mot_on of Councilman Schaffer, Ehrhardt ACRES N/E second, the City Council introduced Ordinance CORNER LOWER No. 1050 prezoning a 16.2 acre area at the SACTO. RD. & northeast corner of Lower Sacramento Road FUTURE EYTEN- and the future extension of West Vine Street, SION W. VINE ST. which includes the Community Hospital and certain adjacent properties to be in the C -P, Commercial -Professional zoning. ORD. NO. 1050 INTRODUCED PLANNING COMMISSION The City Manager gave the following report of the Planning Commission meeting of January 27, 1975: RECOMMEND 1. Recommended the approval of the request - EASEMENT of Lodi Fab, Inc. for the abandonment of a Pub - VACATION lic Utility Easement on the east side of South VICINITY OF S. Sacramento Street adjacent to the Southern SACTO. ST. & Pacific Railroad right-of-way behind 1030 South PARK ST. Sacramento Street in an area zoned M-2, Heavy Industrial. After reviewing submittals from the Pacific Telephore Company, Pacific Gas and Electric, Lodi Cable TV, and the City's Utility Department, the Planning Commission determined that no pub- lic need existed for the easement. REVIEW CITY'S 2. Approved Chairman Fred M. Reid signing a CAPITAL IMPROVE- letter directed to Mayor James W. Pinkerton and MENT PROGRAM the members of the City Council asking that the Planning Commission be permitted to review the City's Capital Improvement Program to determine its conformity to the Adopted General Plan. ACTIONS OF INTEREST _-15 Other actions of interest were as follows: 1. Appro-.•ed the request of Mid -Cal National Bank for a Use Permit for a 3 -foot by 3 -foot rotating sign under a canopy in a parking lot on the Church Street side of a parcel at the southeast corner of South Church and Nest Walnut Streets in an area zoned C-2, General Commercial. In issuing the above Use Permit, the Planning Commission determined that the sign would not tend to cause a traffic hazard. 2. Permanently approved the Temporary Use Permit .issued to Mrs. Linda Sanchez for the Happening in January, 1974 to permit live music and dancing once a month at 212 West Kettleman Lane in an area zoned C -S, Commercial Shopping. AN • Minutes ci February 5, 1975, continued COMMUNICATIONS CLAIM A Ciaim for damages in the amount of $422. 34 filed on behalf of Paul A. Adora, Sr. was received. On motion of Councilman Katnich, Schaffer second, the claim was rejected and re- ferred to the City Attorney. ABC LICENSES An application for Alcoholic Beverage License has been received for Mary T. Steenblock, Off - Sale General License, Happy Time Liquors, 115 N. Cherokee Lane, Lodi. This is a person to person transfer - dropping partner Jerome F. Steenblock. An application for an Alcoholic Beverage Control Replacement, Temporary, Duplicate, or Importer's Alcoholic Beverage License or - Caterer's Permit has been received for C. Mondavi and Co., 415 W. Pine Street, Lodi, for Peter and Rosa Mondavi, Helen Ventura and Mary L. Westbrook. GREYHOUND A Notice has been received that by Application REQUEST FOR No. 55456 filed January 23, 1975 with the RATE INCREASE California Public Utilities Commission, Greyhound r = -7 1 Lines requested approval of a proposed rate in- crease in its passenger bus fares and package express rates. COUNCIL REQUEST On motion of Councilman Katnich, the City Clerk TO MEET WITH was directed to address a letter on behalf of the GOVERNOR BROWN Lodi City Council to Governor Brown requesting an audience with the Governor to discuss State proposed programs relating to cities, providing funds for mandated programs, review of SB 90, and other matters of mutual interest. The motion was seconded by Councilman Ehrhardt and unanimously carried. REPORTING SUS- Mayor Pinkerton commented on a recent newspaper PECTED article which gave a telephone number that people POLLUTERS could call to report persons whom they felt were polluting the environment. CONSENT CALEN- In accordance with the report and recommendation DAR of the City Manager, the following actions hereby set forth between asterisks, on motion of Council- man Ehrhardt, Schaffer second, were approved by Council. CLAIMS CLAENIS WERE APPROVED IN THE AMOUNT OF t $601,055.73. AWARD - CONTRACT FOR DEMOLITION Per report of the City Manager, only one bid was OF UNSAFE BLDG- received f,:r the demolition of an unsafe building 11 S. GARFIELD ST. at 11 S. Garfield Street, Lodi, which specifications were approved on January 15, 1975. The bid -5- 70 itilinu`_es ci Fet•ruary- 5, 1?75, continued receiv-,d was from American Demolition Co. i^ the amount of $847.00 to be paid by the City of Lodi ._ t'r_e contractor. Report of the City 1%Iana;e-, re::omme_ ds that the award be made to Arne -.i--an Demolition Co. for the amount of the bid. RESOLUTION NO. 4031 RES. NO. 4031 RESOLUTION AWARDING THE CONTRACT FOR THE DEMOLITION OF AN UNSAFE BUILDT,NG AT 11 S. GARFIELD STREET TO AMERICAN DEMOLITION GO., THE ONLY BIDDER, I': THE AMOUNT OF $847.00 TO BE PAID BY CITY OF LODI TO THE CONTRACTOR. AWARD -CONTRACT Per report of the City Manager, only one bid FOR ONE COMPACT was received for a compact pickup truck for PICKUP TRUCK FOR the Public Works Department. The bid re - PUBLIC WORKS -.eived was from Geweke Ford in the amount of DEPT. $3, 136. 54. The City Manager indicated that the bid was a fair bid and recommended that the RES. NO. 4032 award for the contract be made to Geweke Ford C'_ -!: d ; in the amount of the bid. RESOLUTION NO. 4032 RESOLUTION AWARDING THE CONTRACT FOR ONE COMPACT PICKUP TRUCK FOR THE PUBLIC WORKS DEPARTMENT TO GEWEKE FORD, THE ONLY BIDDER, IN THE AMOUNT OF ¢s, !36.54. APPROVED PLANS COUNCIL APPROVED THE PLANS AND SPECI- & SPECS FOR THE FICATIONS FOR THE "VINEYARD DRIVE "VINEYARD DRIVE STORivi DRAIN, Meadow Drive - Aspen Grove STORM DRAIN & Drive, and ASPEN GROVE DRIVE STORM DRAIN, ASPEN GROVE Vineyard Drive - 100' N/o Audubon Drive" and DRIVE STORM AUTHORIZED THE CITY CLERK TO ADVERTISE DRAIN" --' 1`1 FOR BIDS THEREON. APPROVED SPECS COUNCIL APPROVED THE SPECIFICATIONS FOR FOR 1975 1/2 TON ONE 1975 I/2 TON CAB AND CHASSIS TRUCK TO CAB & CHASSIS BE USED AS A POUND VEHICLE AND AUTHORIZED TRUCK TO BE USED THE PURCHASING AGENT TO ADVERTISE FOR AS POUND VEHICLE BIDS THEREON, 0 REPORTS OF THE City Manager Gla --,res reported that in the Capital CITY MANAGER Improvement Program for 1974-75, the City 'c CeuncH approved the Downtown Underground Dis;._:ct Il project, which essentially covers the block a: ea bounded by Walnut Street, Oak Street, Sacramento St ­ et, and one-half block west of School Street. Public Works Director Jack Ronsko presented a diagram of the area for the Council's scrutiny and ar.sw.�red questions regarding the pro- ject as d.re:tr-d by Coun_il. The City Manager furbh:. :epor`ed that upon, completion of the installa- ti:)-i of tiie d,.ct -Fork, the City Utility Department v,U_, in-t_ii nad-m:unt transformers and the 7-1 Tali :i:o e. February 5, 1975, continued F;Alov:iag discus3ion on the matter, on motion of Cctncilrn_n Schaffer, Ehrhardt second, Coum-il appy -owed the plans and specifications for "Drwntown Underground District II", and authorized the; City Clerk to advertise for bids t:,crcon„ neceis3ry wiring and whatever is necessary to READVERTISEMENT lic Works Director Ronsko, on motion of Council - providf. Gezyice to the various businesses. The man Ehrhardt, Schaffer second, Council authorized Telephune Company, as well as Lodi PLANS & SPECS Cable; TV, will do likewise. The first phase of FOR DOWNTOWN this; pz:);ect, installing the underground conduit, UNDERGROUND II is expected to cost approximately $110, 000 with APPROVED the . ont: at -estimate being $96, 000. Of the Schurnacher, owner of property located at 1620 00, I acific Telephone Company is ex- Edgo\vcod Drive, Lodi, has requested the City pected to pa-.; approximately $38, 000 and Lodi abanaoa an easement on his property. The ease - Cable V r.pproximately $9, 000, leaving the re- ment has been in use by various utilities; however, maindc: of 1.?, 000 to be financed by the City. F;Alov:iag discus3ion on the matter, on motion of Cctncilrn_n Schaffer, Ehrhardt second, Coum-il appy -owed the plans and specifications for "Drwntown Underground District II", and authorized the; City Clerk to advertise for bids t:,crcon„ A dllhr:2tn of the area vias presented by Public Works Dir(:ct,,r Rc,nsko for the Council's scrutiny. Follow- ing disc ia9i;,n on the matter, on motion of Council- man Schaffer, Ehrhardt second, Council adopted Rusuluuon No. 4033 declaring its intention to vacate an e:aoc::.:ont located in Lot 43, Willow Glen, Unit No.. 1, :•rdr:ring the posting of notices of easement vacat,,)ia :anspicuously along the line of the easement by mo Pulli.- Works Department, and set the matter for PubLi- Hearing on March 5, 1975. DISABILITY Ti.F CiF.;• °,!onager advi ed the Council that SB 286 RETIREMENT FOR whic!. oa 3rr lar: on October 2, 1973 altered pro - SAFETY EMPLOY- c^r:.r •.; irvoiving tii,: industrial disability retirement EES of "l: :t salsty mc:nbers". Prior to enactment of thi[. ! ;;.,!,.tio.*.i, the PERS Board of Administration RES. NO. 4034 rna•!• .. deci::i,in conc+:rning eligibility for industrial Fc lo, ing the introduction of the matter by Pub- READVERTISEMENT lic Works Director Ronsko, on motion of Council - FOR BIDS FOR ONE man Ehrhardt, Schaffer second, Council authorized DUMP TRUCK FOR the readver•tisement for bids for one dump truck for PUBLIC WORKS the Publi•„ Works Department by the Purchasing DEPT. _ Agent. City Manager Glaves reported that Dr. Weldon RES. OF INTEN- Schurnacher, owner of property located at 1620 TION TO ABANDON Edgo\vcod Drive, Lodi, has requested the City A PUBLIC SERVICE abanaoa an easement on his property. The ease - EASEMENT ment has been in use by various utilities; however, LOCATED IN LOT it is the City's understanding that those utilities 43, WILLOW GLEN, have been removed as of this date by extension of UNIT NO. 1 an underground service in the area immediately vest .;f t!iis proposed abandonment. Since the ease - RES. NO. 4033 meat has been occupied within the last year, it will be necessary to hold a public hearing regarding the abandoament. Additionally, the proposed abandon- ment shouid be referred to the Planning Commission for by that body. The City Manager also noted that :he ?•acific Gas and Electric Company, Pacific Tei.e!s!r:.a Company, and Lodi Cable TV have all 4een not._`i.•:! ci the proposed abandonment. As of this date con firrnntion has been received regarding the aban- dan:_,r:;,t `ruin Lodi Cable TV and the Pacific Telephone. A dllhr:2tn of the area vias presented by Public Works Dir(:ct,,r Rc,nsko for the Council's scrutiny. Follow- ing disc ia9i;,n on the matter, on motion of Council- man Schaffer, Ehrhardt second, Council adopted Rusuluuon No. 4033 declaring its intention to vacate an e:aoc::.:ont located in Lot 43, Willow Glen, Unit No.. 1, :•rdr:ring the posting of notices of easement vacat,,)ia :anspicuously along the line of the easement by mo Pulli.- Works Department, and set the matter for PubLi- Hearing on March 5, 1975. DISABILITY Ti.F CiF.;• °,!onager advi ed the Council that SB 286 RETIREMENT FOR whic!. oa 3rr lar: on October 2, 1973 altered pro - SAFETY EMPLOY- c^r:.r •.; irvoiving tii,: industrial disability retirement EES of "l: :t salsty mc:nbers". Prior to enactment of thi[. ! ;;.,!,.tio.*.i, the PERS Board of Administration RES. NO. 4034 rna•!• .. deci::i,in conc+:rning eligibility for industrial 72 Minutes of February 5, 1975, continued disability retirement of local safety members. S.B. 286 transferred the duty and responsibility for making these determinations from PERS to the local agency. Following discussion on the matter, with ques- tions being directed by the Council to the City Manager, on motion of Councilman Katnich, Hughes second, Council adopted Resolution No. 4034 delegating to the incumbent of the office of City Manager authority to make determinations under Section 21023. 6 of the Government Code, on behalf of the Agency, of disability and whether such disability is industrial and to cer- tify such determinations and all other necessary information to the Public Employees' Retirement System. Said Resolution also sets forth the pro- cedure for disability retirement for safety em- ployees. Councilman Schaffer moved that the Council approve an amendment to the Harney Lane Site Agreement with the County of San Joaquin dated January 2, 1975 whereby the foreman of the crew which operates the Harney Lane Site will remain in the employ of the City of Lodi, and that the County of San Joaquin will reimburse the City of Lodi monthly for all wages and associated consid- erations of employment pertaining to this foreman for as long as he remains employed at the Harney Lane site. The motion was seconded by Councilman Ehrhardt and carried. City Manager Glaves reported that one of the SPECIAL City employees scheduled to be transferred to ALLOCATION $90, 000 for the improvements named in the City San Joaquin County employment under the Harney Hall Remodeling, Project IV. Several changes from Lane Agreement cannot at this time pass the the original estimates have occurred since the pro - County physical examination due to high blood HARNEY pressure. It is anticipated that the transfer can LANE be made at a later date. The employee is there - SITE fore remaining on the City of Lodi payroll, but AGREEMENT is working at the landfill under the supervision AMENDMENT of the County. It is therefore necessary to amend RE the Harney Lane Site Agreement with the County, EMPLOYEE which amendment will provide that the County will reimburse the City of Lodi for all wages and fringe benefits for this employee for as long as he remains employed at the Harney Lane site. Councilman Schaffer moved that the Council approve an amendment to the Harney Lane Site Agreement with the County of San Joaquin dated January 2, 1975 whereby the foreman of the crew which operates the Harney Lane Site will remain in the employ of the City of Lodi, and that the County of San Joaquin will reimburse the City of Lodi monthly for all wages and associated consid- erations of employment pertaining to this foreman for as long as he remains employed at the Harney Lane site. The motion was seconded by Councilman Ehrhardt and carried. Following questions being directed to the City Manager by the Council on the request, on motion of Councilman Katnich, Schaffer second, Council approved a Special Allocation in the amount of $12, 000 to cover increased costs in City Hall Remodeling, Project IV. Following introduction on the matter by City Manager Glaves, Mr. Kenneth Boyd, 1540 Edgewood Drive, -8- The City Manager advised the Council that the 1974 - SPECIAL 75 Capital Improvement Program budget included ALLOCATION $90, 000 for the improvements named in the City APPROVED Hall Remodeling, Project IV. Several changes from FOR CITY the original estimates have occurred since the pro - HALL ject began resulting in increased costs for the pro - REMODEL ject. City Manager Glaves gave a brief cost PROJECT IV analysis of this project and requested that the - Council approve a Special Allocation in the amount of $12, 000 covering the anticipated increased costs. Following questions being directed to the City Manager by the Council on the request, on motion of Councilman Katnich, Schaffer second, Council approved a Special Allocation in the amount of $12, 000 to cover increased costs in City Hall Remodeling, Project IV. Following introduction on the matter by City Manager Glaves, Mr. Kenneth Boyd, 1540 Edgewood Drive, -8- M Minutes of February 5, 1975, continued Councilman Schaffer moved that Council approve the "Relax in Lodi" design and theme and author- ize the Mayor to execute contracts on behalf of the City for billboards bearing this design to be located on the north and south of Highway 99. The motion was seconded by Councilman Ehrhardt and carried. Lodi, President of the Lodi District Chamber RESOLUTION OF of Commerce, addressed the Council apprising CONDEMNATION the Council that at a meeting of the Cherokee RE SAMUEL D. Lane Merchants held Monday, February 3, SALAS PARK 1975, attended by 23 merchants, the group SITE PROPERTY voted unanimously in favor of "Relax in Lodi" as the theme for billboards to be located north RES. NO. 4035 and south of Lodi on Highway 99 and also that the Retail Merchants Committee of the Lodi RECESS District Chamber of Commerce also voted unani- mously to support the actions of the Cherokee N. C. P. A. Lane Merchants, concurring with the "Relax in "RELAX IN LODI" Lodi" design and theme. A design sketch was BILLBOARD presented for Council's scrutiny. DESIGN APPROV- with a copy of the proposed agreement dated ED FOR Questions :regarding the billboards and their HIGHWAY 99 locations were directed to Mr. Boyd and Mr. ? - Frank Wolfe, Executive Manager, Lodi District Chamber of Commerce. Councilman Schaffer moved that Council approve the "Relax in Lodi" design and theme and author- ize the Mayor to execute contracts on behalf of the City for billboards bearing this design to be located on the north and south of Highway 99. The motion was seconded by Councilman Ehrhardt and carried. Councilman Hughes answered questions regarding this matter as directed by the Council. Following discussion by Council on the matter, Council expressed general approval of the concept of a NCPA member Electric Power Development Fund; it was, however, indicated that further review and study of the proposal would be required. City Manager Glaves reported that in the 1974-75 Capital Improvement Program an industrial waste monitoring system in. the amount of $12, 000 was bud- geted for installation this year. This system is essentially a structure on the south side of Kettleman Lane in the vicinity of the W.I. D. Canal and includes a measuring device in that structure as well as a recording device north of Kettleman Lane in the _y_ Following introduction on the matter by City RESOLUTION OF Manager Glaves, on motion of Councilman CONDEMNATION Katnich, Ehrhardt second, the Council adopted RE SAMUEL D. Resolution No. 4035 authorizing and directing con- SALAS PARK demnation of real property for reservoir, street SITE PROPERTY construction, utilities, electric power facilities, storm drainage ponding, and public park purposes RES. NO. 4035 regarding Samuel D. Salas Park Site (Basin D). RECESS The Mayor declared a five-minute recess, and the Council reconvened at 10:20 p.m. N. C. P. A. A report on the proposed NCPA Member Agreement MEMBER for participation in Electric Power Development ELECTRIC POWER Fund was presented by Councilman Richard Hughes, DEVELOPMENT with a copy of the proposed agreement dated FUND .% 1/23/75 being presented for Council's scrutiny. Councilman Hughes answered questions regarding this matter as directed by the Council. Following discussion by Council on the matter, Council expressed general approval of the concept of a NCPA member Electric Power Development Fund; it was, however, indicated that further review and study of the proposal would be required. City Manager Glaves reported that in the 1974-75 Capital Improvement Program an industrial waste monitoring system in. the amount of $12, 000 was bud- geted for installation this year. This system is essentially a structure on the south side of Kettleman Lane in the vicinity of the W.I. D. Canal and includes a measuring device in that structure as well as a recording device north of Kettleman Lane in the _y_ Minutes of February 5, 1975, continued Following discussion on the matter, on motion of Councilman Ehrhardt, Schaffer second, Council authorized the expenditure of approxi- mately $1, 200 for retaining the firm of Darrhl I. Dentoni & Associates, Consulting Civil Engineers, Stockton, California, for the purpose of preparing plans and specifications for a waste water monitoring system. Following an inquiry on the subject by Councilman Hughes, Mayor Pinkerton directed that the shirt- sleeve session of February 25, 1975 be designated for review of the Main Lafrentz & Company EDP Feasibility Study. CITY ATTORNEY City Attorney Mullen reported to the Council that REPORT ON in checking the deed for the Tokay High School HIGH SCHOOL property, Mr. Mullen found that the School SITE PROPERTY District owns that property with clear -free title, with no restrictions, and therefore the School District can proceed to sell this property without any ramifications. ADJOURNMENT There being no further business, the meeting was adjourned by Mayor Pinkerton at approximately 11:00 P.M. Attest: ALICE M. REIMCHE City Clerk -10- vicinity of the Municipal Service Center. The Public Works Department does not have the FUNDS APPROVED expertise to put this project together quickly, TO RETAIN FIRM nor do they have the time to spend investigating TO PREPARE the various types of facilities that might prove PLANS & SPECS satisfactory. The City Manager recommended FOR WASTE WATER to Council retaining the firm of Darrhl I. MONITORING Dentoni & Associates, consulting civil engineers SYSTEM from Stockton for the purpose of preparing plans J C and specifications for a waste water monitoring system at an estimated cost of $ 1200. 00. Following discussion on the matter, on motion of Councilman Ehrhardt, Schaffer second, Council authorized the expenditure of approxi- mately $1, 200 for retaining the firm of Darrhl I. Dentoni & Associates, Consulting Civil Engineers, Stockton, California, for the purpose of preparing plans and specifications for a waste water monitoring system. Following an inquiry on the subject by Councilman Hughes, Mayor Pinkerton directed that the shirt- sleeve session of February 25, 1975 be designated for review of the Main Lafrentz & Company EDP Feasibility Study. CITY ATTORNEY City Attorney Mullen reported to the Council that REPORT ON in checking the deed for the Tokay High School HIGH SCHOOL property, Mr. Mullen found that the School SITE PROPERTY District owns that property with clear -free title, with no restrictions, and therefore the School District can proceed to sell this property without any ramifications. ADJOURNMENT There being no further business, the meeting was adjourned by Mayor Pinkerton at approximately 11:00 P.M. Attest: ALICE M. REIMCHE City Clerk -10-