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1962/09/17 City Council MinutesW) ROWERT PARK CITY COURCIL, SEPTINBIR The Council of the City of Roh Lam. rt Park met this date in regular session at 8:00 in the City Office, 6950 Onmmercc Blvd., Rohnort p.m, Park, with Mayor Callinan presiding,, A'u d,.-an -Present: (5) Wor Callinans Councilmen Bell, Euchanan, Foust, Smith,, cc Absent: (0) Somoma State Discussion was held with Mr. Prather of the Sonoma County Plannins Access Rands Commission, and nr. Head and Mr. Clark of the Road Commission regarding the report an the proposed access roads to the Sonoma State Colle3c, as prepared by the Road Commissioners staff, and to On Ewer questions from the City Council pertaining to the report. T9 Resolution title - A RESOIDTICN TN SITFOET CW THI AWNT22 Resolution R.P.- PARK SONCV...'_ was imanimously adopted upon support of -- SSC interchamge motion by Councilman Foust, seconded. by Application for pW, Ngynell, City Attorney, filed with the City Clerk aprlications frn.t-n &L franchise P.G.W. for a Sas franchise and on electric franchise. Mr. Anderson of WE te discos,.� 1-1pc f,�,4:!jach_ise witb the Council nnd to answer was present Resolution §10 Resolution bo, 10 - A RESOLUTION OF 1FTEETION TU GRANT W TRANCKWE TO to P&W. unanimously adopted upon motion by Councilman Euchanan, intention grant . was Gas Franchise soconded.by Councilman Foust. A WSOLUTION OF 1ATENTION TO WANT ELECTRIC FRANCHIS''_'; Resolution §11 Resolution No, 11 . TO P.G.&E. was ununimously adopted upon motion by Councilman Smith, intention to grant - electric frnnchice seconded by Wuncilman Bell. Tvnnchiae' Upon motion by Councilmon huchanHni seconded by Councilman Foust, and hearinG on F.G.F2. ilanchine wac Eet for Wonday, HearinZ unywynousil alTxoved, Octcber 15, 1962, at 8:00 p.m. Resolution A? Resolution Ko. 12 - A RESCIURICH ATTROVING CCWTRACT TUR YURCLAIM UU0 unanimoucly adoptei r street 2weppe WoWhyy SWEV0 motion by Councilman Smith, seconded by Councilman Qchwnan� Contract upon Ordinance Ordinance No. 7 - AN WIF&CA TTIVING A &AIAS AND W TAX To %," Wes & D'so yax WaVISTY0.iii :67 Zzl AVATY 3UAND CO' AIWIZAT107 AAD T&VIDIVE WAITIA-1 TOP VIVTOTTCTSI was i H_ U�)0!1 E!­1'__'-;r by coupcilman - a U s a With, seconded b! councilmnn V -00"WiCs. by Councilman Ruchaynr, EeconQed by Courcilwar Sell, Ordinance readinS Upon unanimously yprrnved, the r'''WVE of owdin�rce No. ) was Waivedu waivo'J'', Einutes U,u ,tiou by Councilman woust, sucorded by 'o 7, Smith, vn' reading unanimously niqxOTE0, of too waived Appronal of billp upon MDT-­ A— !!man muchnna'-'� CoDncilpnn !bust, on( Q (r pcyTcrt no correctedg the biliF werp approved V 7 _,�nnijoualy 4pproved, per attacted copy. pe"went q,, ,t,, , C,,DnyTr nt, econby Wcli hn, hd� b ynu .. s pvnject M ap2naved, of 01,404.40 on Irojoct 61-6, Sub 610, sub unnnintoply payment yam nothorizek pending project nusit. ReEolution §13 AlTointment of city Attorney Asoijnment of monies for Coral Homc"'-' Resolution No. 13 - A 3ESOLUTION AUTHORIZING EXECUTION OF AGREEMENT F02 THE AVOINTHINT OF A CITY ATTORNEY, was unanimously Wopted upon motion by Councilman Smith, seconded by Councilmen Bell. Upon motion by Councilman Foust, neconded by Cour unanimously approved, the Mayor was authorized tc of monies from project 62-3, to the Exchange Banh oilman Euchnnan, and execute an assignmr& for Coral Homes. Ptwchnse of flagc Upon motion by Wuncilmon Foust, seconded by Councilman With, and unanimously proved, the City Clork wn2 authorized to purchase flags with City funds. The Chamber of Commerce ond the Active 20-30 Clubs will reimburse the City for the cost of the flaSs. Adjournment A1119)VED: Major There being no further business, the meeting was then adjourned until Tue5day, September 18, 1962, at 8:00 >m� 'Citl cicrl�