HomeMy WebLinkAbout1969-07-21 (6)Page #2 - Council Minutes - 7/21/69
ULI-CITIZENS STEERING COMMITTEE REPORT
The City Administrator informed Council that Mr. Monte Nitzkowski,
Chairman of the ULI Citizens Steering Committee, was present to report
on the status of the proposal to expand the Parking Authority inland
from Pacific Coast Highway.
Mr. Monte Nitzkowski addressed Council .and presented a report regarding
the progress of the study being held relative to the expansion of the
Parking Authority project, and stated that the committee would present
a Master Plan study including a pier development plan, during the month
of September, for Council's consideration.
CAPITAL IMPROVEMENTS PROGRAM - PROPOSED FIRE STATIONS
The City Administrator addressed Council and discussed the methods which.
might be used to finance the construction of the Gothard central fire
facility near Ellis Avenue,as well as a station in the Murdy industrial
tract on Gothard Street south of -Warmer Avenue. He requested Council's
authorization to recruit architects for. -the design of the fire facilities.
On motion by Kaufman, Council authorized the City Administrator to pro-
ceed with the recruitment of architects for the design of the proposed
Gothard central fire facility near Ellis Avenue and the station in the
Murdy industrial tract located on Gothard Street, south of Warner Avenue.
Motion carried.
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HELICOPTER OT TRAINING
The City Administrator requested Council's authorization to negotiate
a contract between Southland Helicopter.Company and the City for the
training of two police helicopter pilots for an amount not to exceed
$7500.00. He stated that as originally planned, the present police.
helicopter pilots were to train the two officers needed to man the city's
second helicopter, however, this procedure would result in preventing
the helicopter from being utilized for police service work.
On motion by Matney, Council authorized the City Administrator to
negotiate a contract between Southland Helicopter Company and the City
in an amount not to exceed $7500.00, for the training of two police
helicopter pilots. The motion was passed by the following roll call
vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
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SUBDIVISION AGREEMENT - SHIELDS DEV COMPANY - TRACT 6156 - APPROVED
The Clerk presented a transmittal from the Director of Public Works of
Monument Bond, Performance Bond, Labor and Material Bond and Subdivision
Agreement for Tract No. 6156 - Shields Development Company.
On motion by Kaufman, Council accepted Monument Bond No. B-.585453 - United
Pacific Insurance Company; approved the Subdivision Agreement for Tract
No. 6156, and authorized the Mayor and..City Clerk to execute the docu-
ment on behalf of the City. Motion carried.