Loading...
HomeMy WebLinkAboutMinutes - City Council - 1969-10-20 174 � City Council, Regular Meeting � Police Dept. & Council Chambers'Bldg. � Redding, California October 20, 1969 7:00 P.M. The Pledge of A.11egiance to the Flag was led by A.ssistant' City Manager Brickwood. The Reverend -Porter Williams, Pastor of the Christian Methodist Episcopal Church, offered the. invocation. -- The meeting was ealled to order by Mayor Moty with-the following Councilmen present: Denny, Fulton, and Moty. A.bsent; Councilmen A.ndersori and Chatfield A:lso present were City Manager Cowden, Assistant City Manager and Purchasing Director Brickwood-, �Gity A.ttorney -Murphy, Finance Director and Personnel Director Courtney, Public Works Director Arness , Planning Director Harris, Parks Superintendent Blaser, Traffic Engineer� Hamilton, Sanitation Superintendent Townsend, A.ssistant City Engineer Lang; Sports Supervisor Riley, and City Clerk Brayton APPROVA.L OF MINUTES - MOTION: Made by Councilman Fulton, seconded by Councilman Denny approving the minutes of the regular meeting of September 15,- 1969 and the minutes of the regular meeting of October 6 , 1969 ; as mailed�to each Councilman: The Votea Unanimous Ayes ' C OMMUNICA.TIONS William and Ruth McDaniel In a letter to Council dated October 14, 1969 , William and Ruth McDaniel e�res sed appreciation for the installation 'of nu-rrierous new street lights in the residential area of Redding in which�they ��� live. Reddin� Chamber of Commerce The Red'ding Chamber of Commerce advises that they have obtained n the following conventions for Redding: • �/'���7 California Firemen's A.ssociation for October, 197'1 Confere•nce of California Historical Societies, October 1970 Sin�ing Christmas Tree MOTION: .Made by Councilman Denny, seconded by Councilman Fulton tentatively approving the request of the youth groups of the Assembly of God churches to present the Singing Christmas ��� Tree in the 1600 block Yuba Street parking lot, subject to the conditions subsequent imposed in previous years upon.similar applicants._ The Vote: Unanimous A.yes REA.PPOINTMENTS - Economic Development Corporation Mayor Moty advised Counci 1 that the following persons have iridicated a willingness to serve as members of the Economic Development Corporation of 5hasta County for an additional two year period: Paul Droscher, Robert J. Wier, and Julius Martin. '��� MOTION: Made by Councilman Denny, seconded by Councilman Fulton approvirig the rea,ppointment of Paul Droscher, Robert J. Wier , and Julius Mart'in as membe'rs of'the Economic Development Corporation of Shasta County for,a two year period;ending October 8, 1971 . The Vote: Unanimous A.ye s ` ' � � � � � 'i 175 , A.PPROVA.L OF CLAIMS A.ND PAYROLL MOTION: Made by Councilman Denny, seconded by Councilman Fulton that Accounts Payable Register No. 8, warrant nos. 5583 to 5735, inclusive, in the amount of $103,382. 01 be approved and paid, and that Payroll Register No. 8, warrant nos. 25588 to 25844, inclusive , salaries in the amount of $80,231.77 for the period September 28, 1969 through October 11 , 1969 be approved. Total $183,613.78 jU� � Voting was as follows: A.yes: Councilmen - Denny, Fulton, and Moty Noe s: Councilmen - None Absent: Councilmen - Anderson and Chatfield TREASURER'S REPORT Councilman Denny submitted a report showing Total Treasurer's j/�I Accountability for the month ending September 30, 1969 to be $4,986,755 .28. CLA.IMS FOR DA.MA.GES - 1 st hearing , Gerald Glen Sluder - Claim filed 10/6/69 ' MOTION: Made by Councilman Fulton, seconded by Councilman Denny that the Clairn for Damages filed by Gerald Glen Sluder on October 6, 1969 be referred to the City Attorney and the City ��� Insurance Carrier, and the City Clerk be instructed to reset the Claim on the Agenda for the meeting of November 17 , 1969• The Vote: Unanimous A.yes Mrs. J. W. Libish - Claim filed 10/7/69 MOTION: Made by Councilman Fulton, seconded by Councilman Denny that the Claim for Damages filed by Mrs. J. W. Libish on � � ' October 7, 1969 be referred to the City A.ttorney and the City �� , � Insurance Carrier, and the City Clerk be instructed to reset the , Claim on the A.genda for the meeting of November 17 , 1969. The � Vote:. �Unanimous A.yes . � � . . . . SETTLEMENT OF CLA.IM FOR .DA.MAGES - � City Attorney Murphy reported that the Claim for Damages filed by j��" W. L. Myers on August 25, 1969 wa.s settled by the: City Insurance Carrier in the amount of $50 .00. „ -. RESOLUTION - A.cception Extension of Delta Street MOTION: Made by Councilman Den•ny,, seconded by Councilman Fulton that Resolution No. 4241 be adopted, a resolution of the City Council of ��}�• the City of Redding.,accepting-for maintenance and operation the extension ; of Delta Street south of Del Mar Avenue in the City of Redding. Voting was.as�follows: A.yes: Councilmen - Denny, Fulton, and Moty , Noes: Councilmen - None i A,bsent: Councilmen - A.nderson and Chatfield , Resolution No. 4241 on file in the office of the City Clerk. I ' LEA.SING QF .CI.TY.:BUILDINGS..- Senior". Citizens Clubhous e ; Councilman• Denny, reviewed the recommendation of the Council:Gommittee regarding leasing .of the .former. S.eniox Citizens clubhouse.; as contained in a memo:to Council dated O:ctober 10, 1969 by Gouncilman Deriny and ��/ Councilman A.nderson. In summary, it is the recomrnendation of;the ��� ' Committee that Counci�l::deny�:the.pr,e:sent requests for leasing this building ' when it is vacated by the Senior Citizens ,' as well_as other buil"dings, until such time as a thorough survey has been.xriade of the City's rieeds.� buildingwise. The Committee believe's "that�thi's facility could very.` " ". probably be utilized by the. City at .the time .it is vacated. In_the event. it is determined that the City has no need for: the bui�lding, an attempt should:be made to obtain a revenue from the facility comxnensurate 176 with the leasehold value of the property, and perhaps a procedure could be established to grant the use of the facility to the organiza- tion best prepared to pay a reasonable rental fee. A. discussion was held regarding use of the building after it is vacated, if it has not been determined whether the City needs the facility for its own use . It was decided that such decision need not be made at this time as the Senior Citizens will be using the building for at least two and pos sibly five additional months . MOTION: Made by Councilman Fulton, seconded by Councilman Denny approving the recommendations of the Council Committee regarding leasing of City buildings in the vicinity of the present City Hall and Corporation Yard complex. The Vote: Unanimous A.yes Mayor Moty requested the City Manager to have staff prepare a long range building and space usage plan and submit such plan to Council. A.WA.RD OF BID - Sanitation Packer MOTION: Made by Councilman Denny, seconded by Councilman Fulton accepting the recommendation of the Purchasing Director that Bid Schedule No. 516 for a Sanitation Packer be awarded to Heil Equipment Company on their low bid of $6,464. 05, tax and trade-in included. Voting was as follows: ���3 Ayes: Councilmen - Denny, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - Anderson and Chatfield A.WA.RD OF BID - One Chassis and Sanitation Packer and Three Chassis Only MOTION: Made by Councilman Fulton, seconded by Councilman Denny approving the recommendation of the Purchasing Director that Bid Schedule No. 517 for one chassis and sanitation packer and three chassis only be awarded to International Harvester Co. on their alternate bid on Item #1 in the amount of $13, 517.5 7, and their bid on Item s #2, #3, and #4, in the amount of $23 , 135.55, for a total low aggregate bid of j �?�3 $36, 653 . 12 , tax and trade-ins included. Voting was as follows: A.yes: Councilmen - Denny, Fulton, and Moty Noes: Councilmen - None A.bsent: Councilmen ;- A.nderson and Chatfield A.WA.RD OF BID - Three Sedans and One Station Wagon MOTION: Made by Councilman Denny, seconded by Councilman Fulton approving the recommendation of the Purchasing Director that Bid Schedule No. 522 for three sedans and one station wagon be awarded to John Geer Chevrolet on their low aggregate bi d of $10, 872 .55 , tax and , trade-ins included. j �� Voting was as follows: A.yes: Councilmen - Denny, Fulton, and Moty Noes: Councilmen - None Absent: Councilmen - Anderson and Chatfield RESOLUTION - re Compensation for Overtime Work in Police and Fire Dept. In a memo to Council dated October 2 , 1g69 , Municipal Employee Relations Officer recommended a change in overtime work policies in the Police and Fire Departments whereby certain members of the Police Depart- ment would be paid at straight time hourly rates. for all time worked in excess of eight hours per day, and certain members of the Fire Depart- ���� ment would be paid at straight time hourly rates for hours worked in excess of a normal shift of twenty-four hours . The proposal has the approval of the City Manager, the Personnel Director, and the employee representatives of both departments and is recommended because, from an administrative standpoint, it is impossible for these Depart- ments to grant the necessary compensatory leave and still retain sufficient personnel to perform the normal day to day functions. .., 177 � MOTION: . Made, by..Councilman Denny_, .seconded by Councilman Fulton that Resolution.No. 4242 be.adopted, a. r,esolution of.the,City Council of the City of Redding establishing rates and methods of compensation for overtime w,ork in the Police and Fire Departments and designating positions within thos,e departments, to which said compensation shall apply, and amending Resolution No. 4091 as it applies to the poundmaster � and to parking violation officers . Voting was as follows: A.yes: Councilmen - ,Denny, Fulton, and 1Vloty , Noes: Councilmen - None A.bsent: Councilmen - Anderson and Chatfield Resolution No. 4242 on file .in the office of the City Clerk. REZONING A.PPLICA.TION - RZ-l.l-69 MOTION: . Made by Cou.ncilman Fulton,_ seconded by Councilman Denny �/ that a public hearing be set for 7:30 P.M. , November 3, 1969, re i'�'� Rezoning A.pplication RZ-11-69 . The Vote: Unanimous A.yes TRAF,FIC AND PA.RHING COMMISSION RECOMMENDA.TIONS U-Turn Pr ohibition It is recommended that Council adopt a resolution authorizing the installation of a No-U-Tu_rn sign for northbound Market Street traffic at Fell Street. The installation would be made ��j'j/ by.the Division of Highways. MOTION: Made by Councilman Fulton, seconded by Councilman Denny approving the recommendation of the Traffic and Parking Commis sion re No-U-Turn sign for northbound Market Street traffic at Fell Street,and instructing the City A.ttorney to.prepare � the necessary resolution. The Vote; Unanimoua A.yes Stop Sign - Trinity at Center Stree:ts. � i It is recommended that a stop sign be installed to stop west- � � � bound traffic on Trinity S.treet at Center Street� becau�se .of a blind approach situation. . : . , . , , , . //.2/J MOTION: Made by Councilman De.nny, seconded by Councilman Fulton approving the recommendation of the Traffic and Parking :Commission r•e installation of a stop sign to stop westbound , : traffic on�.-Trinity Street a�t .Center Street: and instructing the City Attorney to prepare the necessary resolution. The Vote; Unanimous Ayes Parking Prohibition - Portion of Locust Stre.et., east of Akard A.ve. ' It is recommended that par.king be prohibited at all times on the south side of Locust Street to.,a point 52' east of the east curb , line of A.kard Avenue, and ais�o from 120'.to:300' east of the east curb line :of�A.kard A.venue,:to provide safe sight distance for � ' vehicles exiting from the two State driveways . ��``� • MQTION: Made by Councilman Fulton, seconded .by .Councilman Denny approving the recommendation of the Traffic and Parking C,ommission re parking prohibition on a portion of Locust Street as outlined.heretofore, and instructing the City A.ttorney to pre- pare the, necessary resolution. The Vote: Una=nimous A.yes ' Par•king Prohibition - Por:tion of Place,r Street,, east of Willis St. It is recommended that parking be prohibited at all times on the north side of Placer Street for a distance of 60' east from the ����� ' east curb line of Willis Street to provide needed sight distance for southbound Willis Street traffic . � i 178 MOTION: �Mad'e by Councilman Denny, seconded by Councilman Fulton ,approving the recommendation of the Traffic and Parking Gominission re parking prohib�ition�' on a portion of Placer Street as outlined �here.tofore., and instructing- the Gity Attorney�to pre- pare'the necessary res:olution: �The Vote: Unanimous A.yes:- Court and Shasta Street Signals � � It is recommended that the signals at Court and Shasta Streets be discontinued, temporarily covered, and that stop signs be installed to stop Shasta Street traffic at Court Street: MOTION: Made by Councilman Fulton, seconded by Councilman ��) Denny approv'ing the'recommendation of the Traffic and Parking � �`. Commission re discontinuance of signals at Court and Shasta Streets and installation of stop signs to stop Shasta Street traffic at Court Street, and instructing the .City A.ttorney to prepar�e the necessary resolution. The Vote: Unanimous A.yes . Speeding A.t a regular meeting of the Traffic and Parking Commission on October 14, 1969, it was decided to express to Council the Commission's concern that a general disregard for posted speed � limits has led to increasingly unsafe speeds , and to recommend j l�� that enforcement be increased. Traffic Engineer Hamilton advised Council that he intends to to take up this matter with the appropriate Police Department ; staff. Gouncil expressed its accord with this proc'.edure. PUBLIC HEA:RING -.Rezoning Application RZ-5(a)=69 � � The hour of 8:00 P.M, having arrived, Mayor Moty opened the Public Hearing on Rezoning A.pplication RZ-5(a)-69 The following docuxnents are on file in the office of the City Clerk: Affidavit of Mailing - Notice of Public Heari�ng ' � Affidavit of Publication - Notice of Public Hearing Planning Commission Recommendation dated October 16, 1969 �The--City G1'erk advis�ed Council that a letter had been received from Fred Carmona, requesting that his property�be zoned C-1-F rather than the proposed CO-BR-F. Planning Director Harris reviewed the recommendation of the Plarining Commission which proposes that two partions of the property located ori Lake Boulevard be zoned CO-BR-F, and one portion be zoned R-3-15-F, as set forth on Map E�ibit PC-1 dated September 23, 1969 . Mr.�. Harris pointed out that tliere � �'�-/ was.a split decision at .the Commission public hearing regarding - the proposed.zoning:of the property lacated on.the north side of Lake Boulevard between Poinsettia A.nd St. Nicholas A.venues . Two of the Coinmis'sionersfavored CO-BR=F zoning, two favored G1-F zoning, two were absent, and ther.e is one vacancy on the Commis sion. Two of the Comrnis sioriex•�s_-c-hange.d their vo�e in favor of CO-BR-F' zoning on this property in order that the matter could be brought to Couricil for final action. Planning staff feels strongly that C-1-F is the most suitable zoning for this particular area. The "F" designation is to provide for site plan review. � � � , 179 I - , It was determined that there was_no objection to, the� proposed zoning of the other two areas under consicleratiori: �The following persons appeared in support of the CO-BR-F zoning of tlie property on the north side of Lake Boulevard be- � tween Poinsettia and St. Nicholas Avenues: i ' i � Mr. and Mrs. Kowalewski, Poinsettia A.venue Mr . and Mrs. Banchero, Yuletide A.venue Juanita Jones , Yuletide A.venue �Lola Stillwell, Yuletide A.venue Mrs. Kowalewski also submitted a letter from Ray and Rose Sprague, who own property ori Poinsettia Avenue, swpporting the CO-BR-F zoning. A.11 of these people reside or own property in the Santa Claus Subdivision and it was their belief that the CO-BR-F zoning is more compatible to residential areas than C-1-F zoning. Mrs. Violet Klaseen, who resides on Mary Street, is concerned that Lake Boulevard w'ill develop into a commercial strip and feels that Council should not allow itself to be trapped into strip - zoning. Fred Carmona said that this area was zoned C-1 by the County in 1964. He sold parcels of property to Don Hemsted and to A.. A.. Creswell with the understanding that it was zoned for C-1 development. Mr . Carmona advised Council that he has a ' prospective buyer for property in this area, providing it is zoned C-1 . It is Mr. Carmona's contention that he should be � � allowed to retain the C-1 zoning. He is agreeable to the C-1-F zoning favored by staff> i ! Councilxnan Denny indicated that he favors C-1-F-zoning for the following reasons: The property has been zoned C-1 since ' 1964 while under Gounty juri�sdiction, and plans and commitments were made=on the basis of C-1 zoning: Mr. Deriny believes that commercial zoning is inevitable ori property such as this unless planned residential development insures a high level residential area or office development. He feels that Council and the Commission should recommend zoning that will allow for optimum development of the property. Mr. Denny comrriented on the ex- isting homes which face the alley rather than the street. He felt that this was not normal development of residential properties. � Mayor Moty agreed with Councilman Denny that C-1-F seems , the proper zoning. Councilmari Fulton believes that the use�s' perxizitted und"er � CO-BR-F zoning would not be as harrnful to the'�residents in , the area as C-1-F zoning. � ; � Mayor Moty suggested that because onlythree councilmen were I � present, the hearing be.continued. , MOTION: Made by Councilman Denny, seconded by Councilman � Fulton that the public hearing on Rezoning Application RZ-5(a)-69 be 'coritinued to 8:00 P.1V1`. , Monday, November 3, 1969 . 'I'he V ote: Unanimou s A.ye s ' � , ' I � . , 180 REDDING MUNICIPA.L AIRPORT - Redding Radio Contr,olled A.ircraft Club MOTION: Made by Counc�ilman Denny, .seconded by,Gouncilman. Fulton approving the recommendation of the A.irports Comxnission that the � Redding Radio. Controlled.Mode1 A.ircraft Cl.ub be granted a one;year �� � extension of their permit at Redding.Municipal A.irport under the same terms and conditions, and authorizing the Mayor to sign said document on behalf of the City. The Vote: Unanimous A.yes EXECUTIVE SESSION - re Pos sible Litigation � The City A.ttorney stated that he had .an urgency rnatter..for.an Executive Session this evening in regard to obtaining an easement for the con- struction of a sewer line in relation to the proposed Turtle Bay Boat Launching _Facility, and the reason for the urgency is, that the City must start construction as soon as possible in order to complete the project before bad weather sets in. A.t the hour ,of 9:15 P.M. Mayor Moty declared.an Executive Session for such purpose . A.t the hour of 9:30 P.M. the meeting was reconvened, ���'J City. A.ttorney�.lVlu�rphy-requested permi.ss.ion to acquire .a sewer• easement over pr'ivate� prop'erty at a cost not to,exceed .$600. , said�easement being necessary to connect restroom facilities at the site of the propo;sed Turtle Bay Boat Launching Facility to an existing sewer line. Mayor Moty�declared this an•u-rgency item for action-�on this agenda. �. �. . MOTION: Made by Councilman Fulton, seconded by� Councilman Denny approvirig the request of the City A:ttorney to acquire a �sewer easement at a cost not to exceed $600: to allow completion of restroom.facilities in connection with the Turtle Bay Boat Launching Facility. The Vote: Unanimous A.ye s . . AWA.RD OF �BID .- Construction of Turtle Bay Boat Launching Facility MOTION: Made by Councilman Denny, seconded by Councilman Fulton ap.proving .the recommendation ,of the Department of Public Works that Bid Schedule No. 518 re construction of Turtle Bay Boat Launching Facility be awarded as follows: A.lternate A. be awarded to Robert S. Bryant in the.amount of $8,665. 0,0 , and Alternate B be awarded to Y'`� J. F. Shea -Co. , Inc . , in the amount of $5D,752.00, the respective � low bidders . .; � . Voting �was as follows: .. A.yes: Councilmen = Denny�, Fulton, and Moty Noes:_ Councilmen. -. None A.bsent: Councilmen - A.nderson and Chatfield A.WARD OF BID - Equipment Shelters at Corp. Yard and Sanitary Landfill Public Works Director A.rness submitted the tabulation of bids re con- struction of equipment shelters at the Corporation Yard and Sanitary Landfill, Bid Schedule No. 523. Mr. A.rness stated that although Childers Mfg. Co. was the low bidder , this company's bid exceeds the � budgeted figure of $9,750. for this item by a considerable amount. In �� � a telephone call to the"Department of Public Works, Childer.s has agreed i.� to modify its bid as follows: Aslternate A. - from $•11 ,851 . 65 to $10; 383.75 �: Alternate B - from $16,079. 85 to $14, 125.80 Mr. A.rness said that the buildings are needed and it is recommended that - Council award the bid for A.lternate B to Childers Mfg. Co. , contingent on receipt of a letter from Childers confirming the modified bid of $14, 125 .80. Mr. A.rness further stated that the specifications remain the same at the modified figure with the exception that Childers requests that the company be allowed to start work in 30 days instead of 15 days, 181 � In answ�er to an inquiry as to the reason the bid exceeds the budgeted figure to. such a degree, .A.ssistant City Manager Brickwood said that the budget.request was based :on figures supplied.by Childers Mfg. Co,, but that the specifications were ;changed from 20#. ,snow load to 30#, and also, steel costs and construction costs have increased since the original figures were supplied to the City. � . I � The shelters will house 10 loadpackers and there will be fifteen stalls for other equipment at the Corporation Yard, and will house all of the equipment located at the Sanitary Landfill. MOTION; Made by. Councilman Denny, seconded by Councilman Fulton accepting the, recommendation of the Department of Public Works that A.lternate B of Bid Schedule No. 523 be awarded to Childers Mfg. Co. on their modified low bid of $14, 125.80, upon receipt of a letter from said firm confirming said modified bid. .. i Voting was as follows: Ayes: Councilmen - Denny, Fulton, and Moty , Noes: Councilmen - None ' A.bsent: Cou.ncilmen - A.nderson and Chatfield FENCING TIGER FIELD In a memo to Council dated October 17, 1969, the Director of Public Works requested permission to call for bids for construction of fencing around Tiger Field. Estimates for various types ancl heights � of fencing were ou.tlined in said memo. Mr . A.rness stated� that staff � recommends an 8'.' high fence to provide fencing along Cypress A.venue , Grape-Street, and the :Forest.Service property, a distance of 1, 040' . He fu'rther. stated,that subsequent to writing the memo, he had per- ;!�') sonally contacted several contractors and he now feels that $18, 500. is a i� a more realistic estimate for 1 ,040' of fencing, 8' high. He is therefore requesting that he be authorized to call for bids ,for..such Ifencing at a cost not to exceed $18,500. In the 1969-70 budget, $8,400 � was appropriated for this project. The merits of the various type,s.of fence material were discussed, as was the feasibility of completing only a portion of the fencing at this time. It was the opinion of Council and staff that the� fence should be constructed of either ooncrete:block or slump block, and that the ' entire project should be accomplished at one time. MOTION: Made by Councilman Denny, seconded by Councilman Fulton authorizing the Department of Public Works to call for bids for 1 ,040' of 8' high fencing for Tiger Field at a cost not to exceed $18, 500. The , Vote: , Unanimous A.yes - . . CLEAR CREEK SEWA.GE TREATMENT FA.CILITY ��� , Public Works Director A.rness submitted the Clear Creek�Sewage `����� Treatment Facility Re,po.rt for the month of September, 1969•' , HERITAGE PLA.ZA. PROPERTY - Tax Status � City A.ttorney Murphy reported that he had received a communication � from the Shasta County A:ssess.or listing the A.ssessor's Parcel numbers i for the Heritage Plaza property owned by the Five Counties Housing �, Corporation. This information was obtained in response to Councilman ���-Z Denny's inquiry as to whether said property is tax exempt. � Councilman Denny said he wou]:cl like a flat statement to the effect that I this property is not exempt from taxation. T'he City Clerk was instructed to obtain such information for Councilman Denny. � RESOLUTION - re Antitrust Suit Against A.uto Manufacturers MOTION: Ma.de by Councilman Denny, seconded by Councilman Fulton ,_-� � that Resolution l�,To. 4243 be adopted, a resolution of the City Council of �`a the City of Redding authorizing the A.ttorney General of California to take 182 appropriate�`action in the name of the City of Redding in the preparation, filing, service and prosecution of a civil antitrust suit for damages and other le'gaT"recovery agairist certain aut'omobile'manufacturer's 'in regard to the irit`roduction'of smog controT devices in the Sta'te of 'Galifornia. Voting was as followsi ' A.yes; Councilmen - Denny, Fulton, and Moty -. Noes: Councilmen - None A.bsent: 'Councilmen - A.nderson and Chatfield Resolution No. 4243 on file iri tlie office of the City Clerk. RESOLUTION - A.pplication for State A.id for Snow Removal A.ssistance MOTION: Made by Councilmari Fultbn, seconded by Councilman Denny that Resolution No. 4244 be adopted, a resolution to accompany appli- cation for State aid for snow removal assistance pursuant to Chapter 725, Statutes of 1969 and appointirig an authorized agent therefor. ���� Voting was as follows: A.yes: Councilmen - Denny, Fulton, and Moty Noes: Councilmen - None A.b s ent: C ouncilmen - Ande r s on and Chatfield ' � � Resolution No. 4244 on file in the office of the City Clerk. . . .. A.GREElVIENT - Grant re Beach, Fark, Recreational ancl Historical � � Facilities Borid A.ct of 1964 � MOTION: Mad�e by Gouncilman Denny, secoiided by Councilman Fulton approving the A.gre'ement for Grant Money pursuant to the Cameron-Unruh � Beach, Park, Recreatioizal and Historical Facilities Bond A.ct of 1964, �Ia� �� Chapter 1690, 5tatiites of 1963, and autliorizing the Mayor to sign said � A.greement on belialf of the City. Tlie Vote: Unaniinous A.yes ROUTINE CO.IVIMUNICA.TIONS Minutes of Semi-A.nnual Meeting with Sponsors and Regular Board of Directors' Meeting - Economic Development Corp. ,��1� of Shasta County = also Report of A.ctivities 1968-69 Communication from State Department of Public Health advising U that Shasta County is. one of several counties declared as a rabies �� J area . . .. IC CCNC notice of ineeting on October 21 st to be held at Clark ���� Creek I,odge in the vicinity of Burney Shasta-Cascade Wonderland A.ssn, publicity re L'assen National /-7� Park, Shasta Lake, and the Sacramento River A DJOUR NMENT There bei�ng no further business�, at the hour of 10:15 P.M. , on the motion of Councilman Denny, seconded by Councilman Fulton, the meeting was adjourned. _ . . A.PPROVED: ATTEST: ' �