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HomeMy WebLinkAboutMinutes-07-17-58-Regular Meeting11 ,r 3715 MINUTES OF THE CITY COUNCIL OF THE CITY OF DOWNEY HELD JULY 17, 1958 The City Council of the City of Downey held an adjourned meeting with the Downey City School District Board in the Council Chambers of the Downey City Hall at 8:00 A.M. on July 17th, 1958. Mayor Scott E. Temple presided. PRESENT: Councilmen: Stamps, Dunnum, Peavey, Temple ABSENT: Councilmen: Giddings ALSO PRESENT: Oren L. King, City Manager Glenn Kendall, Assistant City Manager Richard G. Barhite, Director of Public Works Dan McNutt, City Planner Roy Starkey, Director of Finance Wilma C. Erickson, Deputy City Clerk Mayor Temple requested that a motion be entertained to adopt the reso- lution presented by the School Board regarding the purchase of the Elementary School Site (City Hall) . RESOLUTION NO. 273 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE PURCHASE OF CERTAIN PROPERTY FROM THE DOWNEY CITY SCHOOL DISTRICT. The resolution was read by title only. It was moved by Councilman Dunnum, seconded by Councilman Peavey, and so ordered that further reading be waived. It was moved by Councilman Dunnum, seconded by Councilman Peavey, and passed by the following vote that the Resolution No. 273 relative to the pur- chase of the school property on the terms and conditions and for the price set forth in the resolution as amended presently before the Council be adopted: 4 AYES: Stamps, Peavey, Dunnum, Temple 0 NOES: None 1 ABSENT: Giddings It was moved by Councilman Peavey, seconded by Councilman Dunnum, and passed by the following vote that approval be given the plans and specifications to pave the parking lot on the east side of the City Hall and authority be given the City Manager to call for bids: 4 AYES: Councilmen: Stamps, Peavey, Dunnum, Temple 0 NOES: Councilmen: None 1 ABSENT: Councilman: Giddings It was moved by Councilman Dunnum, seconded by Councilman Stamps, and passed by the following vote that authority be given to deposit $750,000.00 on a rotating basis: 4 AYES: Councilmen: Stamps, Peavey, Dunnum, Temple 0 NOES: Councilmen: None 1 ABSENT: Councilman: Giddings RESOLUTION NO. WS 82 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING CERTAIN CLAIMS AND DEMANDS AND SPECIFYING THE FUNDS OUT OF WHICH THE SAME ARE TO BE PAID. ( #2083 -- $38,000.00) The resolution was read by title only. It was moved by Councilman Dunnum seconded by Councilman Stamps, and so ordered that further reading be waived. It was moved by Councilman Dunnum, seconded by Councilman Peavey, and passed by the following vote that Resolution No. WS 82 be adopted: 4 AYES: Councilmen: Stamps, Peavey, Dunnum, Temple 0 NOES: Councilmen: None 1 ABSENT: Councilman: Giddings b 376 RESOLUTION NO. 274 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY AUTHORIZING THE CITY MANAGER TO RENEGOTIATE SUCH WATER CONTRACTS AS ARE NECESSARY TO PROTECT THE BEST INTERESTS OF THE CITY. The resolution was read in full. It was moved by Councilman Peavey, seconded by Councilman Stamps, and passed by the following vote that Resolution No. 274 be adopted: 4 AYES: Councilmen: Stamps, Peavey, Dunnum, Temple 0 NOES: Councilmen: None 1 ABSENT: Councilmen: Giddings RESOLUTION NO. 275 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING ADMINISTRATIVE PROCEDURES RELATIVE TO ZONE CHANGES: The resolution was read by title only. It was moved by Councilman Peavey, seconded by Councilman Stamps, and passed that further reading be waived. It was moved by Councilman Peavey, seconded by Councilman Stamps, and passed by the following vote that Resolution No. 275 be adopted: 4 AYES: Councilmen: Stamps, Peavey, Dunnum, Temple 0 NOES: Councilmen: None 1 ABSENT: Councilmen: Giddings RESOLUTION NO. 276 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY ADOPTING ADMINISTRATIVE PROCEDURES RELATIVE TO ZONE EXCEPTIONS. The resolution was read by title only. It was moved by Councilman Peavey, seconded by Councilman Dunnum, and passed that further reading be waived. It was moved by Councilman Dunnum, seconded by Councilman Peavey, and passed by the following vote that Resolution No. 276 be adopted: 4 AYES: Councilmen: Stamps, Peavey, Dunnum, Temple 0 NOES: Councilmen: None 1 ABSENT: Councilman: Giddings There being no further business, it was moved by Councilman Peavey, seconded by Councilman Dunnum, and so ordered that the meeting adjourn to Monday morning, 8:00 A.M., July 28th, 1958 in the Council Chambers of the Downey City Hall. Deputy City tlerk Mayor