Loading...
HomeMy WebLinkAbout1965 06-07 CC MIN117 National City, California, June 1, 1965 The regular meeting of the City Council of National City was called to order by Vice Mayor Allen at 7:30 p.m. Council members present: Alien, Colburn, Hogue, Morgan. Council members absent: Gautereaux. ADMINISTRATIVE OFFICIALS PRESENT: Biggs, Carstens, Foster, Hess, Gautereaux, Kerr, Minogue, Assoc. Civil Engineer Onley, Osburn, Stockman. The meeting was opened with salute to the Flag led by City Manager Hess followed with invocation by Councilman Morgan. MOVED BY HOGUE, seconded by Colburn, the minutes of the regular meeting of May 25th and the adjourned meeting of May 25th be approved. Carried by unanimous vote. Absent: Gautereaux. RESOLUTION NO.____, resolution giving notice of intention to vacate and close portions of Wilson Avenue, was presented.- Moved by Colburn, seconded by Hogue, the reading of the Resolution be waived and it be adopted by reading of the title only. Carried by unanimous vote. Absent: Gautereaux. RESOLUTION NO. 8928, "A RESOLUTION CLOSE PORTIONS OF WILSON AVENUE." Resolution be adopted. Carried, by Hogue, Morgan, Allen. Nays: None. GIVING NOTICE OF INTENTION TO VACATE AND Moved by Colburn, seconded by Hogue, the the following vote, to -wit: Ayes: Colburn, Absent: Gautereaux. CITY CLERK MINOGUE reported sealed bids for the 16th Street Storm Drain were opened in her office after 3:00 p.m. today; results were as follows: Walter H. Barber $25,215.81; M. L. Chilcote $20,252.82; Don Hubbard Contracting Company $23,680.90; H. D. Lounsbury $23,027.22. City Manager Hess suggested the con- tract be awarded to M. L. Chilcote, low bidder, and all other bids rejected. Moved by Morgan, seconded by Colburn, the City Manager's recommendation be approved. Carried by unanimous vote. Absent: Gautereaux. RESOLUTION NO. 8929, "RESOLUTION OF AWARD OF CONTRACT (16th Street Storm Drainage Construction, SS Project No. 85)," was read. Moved by Colburn, seconded by Morgan, the Resolution be adopted. Carried, by the following vote, to -wit: Ayes: Colburn, Hogue, Morgan, Allen. Nays: None. Absent: Gautereaux. CITY CLERK MINOGUE reported sealed bids for the improvement of Highland Avenue, south of Sweetwater Bridge, SS Project No. 90, were opened in her office after 3:00 p.m. today; results were as follows: Daley Corporation $4,763.50; Griffith Company $4,148.15; Sim J. Harris Company $3,845.29; R. E. Hazard Contracting Company $4,692.30. City Manager Hess suggested the contract be awarded to the Sim J. Harris Company, low bidder, and all other bids rejected. Moved by Morgan, seconded by Colburn, the City Manager's recommendation be apn:coved. Carried by unanimous vote. Absent: Gautereaux. RESOLUTION NO. 8930, "RESOLUTION OF AWARD OF CONTRACT (Highland Avenue South of Sweetwater Bridge)," was read. Moved by Colburn, seconded by Hogue, the Resolution be adopted. Carried, by the following vote, to -wit: Ayes:Colburn, Hogue, Morgan, Alien. Nays: None. Absent: Gautereaux. CITY MANAGER HESS stated a recommendation on awarding of the contract for the 1911 Act improvement of 16th Street and Lanoitan Avenue was laid over for the results of the 16th Street Storm Drain bid and recommended the contract be awarded to the R. E. Hazard Contracting Company, low bidder, and all other bids rejected. Moved by Colburn, seconded by Hogue, the City Manager's recom- mendation be approved. Carried by unanimous vote. Absent: Gautereaux. RESOLUTION NO. 8931, "RESOLUTION OF AWARD OF CONTRACT (16th Street and Lanoitan Avenue, Assessment District Mo. 140)," was read. Moved by Colburn, seconded by Hogue, the Resolution be adopted. Carried, by the following vote, to -wit: Ayes: Colburn, Hogue, Morgan, Allen. Nays: None. Absent: Gautereaux. ORDINANCE NO. , an ordinance amending Ordinances No. 962 and 1077, zoning ordinances of the City of National City, California, was presented for the first reading. Moved by Colburn, seconded by Morgan, the Ordinance be read 6/1/6.5 118 by title only. Carried by unanimous vote. Absent: Gautereaux. ORDINANCE NO. , "AN ORDINANCE AMENDING ORDINANCES NO. 962 AND 1077, ZONING ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA (Residential Planned Unit Development).„ ORDINATE NO. , an ordinance amending Ordinance No. 962, zoning ordinance of the City of National City (Sweetwater Road Annexation), was presented for the second reading. Moved by Colburn, seconded by Hogue, the reading of the Ordinance be waived and it be adopted by reading of the title only. Carried by unanimous vote. Absent: Gautereaux. ORDINANCE NO. 1114, "AN ORDINANCE AMENDING ORDINANCE NO. 962 OF THE CITY OF NATIONAL CITY (Sweetwater Road Annexation)." seconded by Allen, the Ordinance be adopted. Carried, by the to -wit: Ayes: Colburn, Hogue, Allen. Nays: Morgan. Absent: , ZONING ORDINANCE Moved by Hogue, following vote, Gautereaux. ORDINANCE NO.____, an ordinance of the City of National City, California, adopting the National Electric Code, 1962 Edition, was presented for the second reading. Moved by Hogue, seconded by Colburn, the reading of the Ordinance be waived and it be adopted by reading of the title only. Carried by unanimous vote. Absent: Gautereaux. ORDINANCE NO. 1115, "AN ORDINANCE OF THE CITY OF NATIONAL CITY, CALIFORNIA, ADOPTING THE NATIONAL ELECTRIC CODE, 1962 EDITION, PROVIDING FOR THE ISSUANCE OF PERMITS AND COLLECTION OF FEES THEREFOR: PROVIDING PENALTIES FOR THE VIOLATION THEREOF: AND REPEALING ORDINANCES NO. 688, NO. 927, NO. 931, AND ALL OTHER ORDINANCES AND PARTS OF ORDINANCES OF SAID CITY IN CONFLICT THERE- WITH." Moved by Colburn, seconded by Hogue, the Ordinance be adopted. Carried, by the following vote, to -wit: Ayes: Colburn, Hogue, Morgan, Allen. Nays: None. Absent: Gautereaux. CITY ATTORNEY CARSTENS reported he reviewed the corrected certificate of insurance for Walton Jeeps (fire, lightning and extended coverage) and certificate of insurance for Harold Hunt, dba National House Movers (bodily injury and property damage liability); they appear to be in order and suggested they be filed. Ordered filed by unanimous vote. Absent: Gautereaux. CITY MANAGER HESS stated Assembly Bill 946 will go before the Senate Committee on Local Government on June 2nd (the Bill extends provisions of the Brown Act to committees or sub -committees of the Council even though such committees are composed of less than a quorum of the members of the Council, permits the City Attorney to have executive sessions with the Council only when an actual case is pending in court, but precludes such executive sessions for discussion of proposed or anticipated litigation, thereby denying attorney -client privileges enjoyed by private individuals. City Manager Hess requested permission to wire the Committee opposing AB 946. Moved by Morgan,seconded by Colburn, the City Manager's request be approved. Carried by unanimous vote. Absent: Gautereaux. CITY MANAGER HESS stated Assembly Bill 2982 would amend Section 53250 of the Government Code to require annual vacations of not less than 15 consecutive days for all firemen with five or less years of service and an annual vacation of 30 consecutive days for all firemen having completed five or more years of service. The City Manager requested authority to wire Assemblyman Donovan to oppose AB 2982. Moved by Hogue, seconded by Colburn, the City Manager's request be approved. Carried by unanimous vote. Absent: Gautereaux. ASSISTANT CITY MANAGER OSBURN stated a legislative bulletin in regard to six Assembly Bills was received today and each Councilman was given a copy of a memorandum from the City Manager in this regard; the first would amend the Brown Act (AB 295), basically the ddfinitions of "meetings" and "deliberations" and the League of California Cities recommends opposition to this Bill. Councilman Hogue suggested this item be tabled until next week. City Manager Hess suggested we continue to oppose the Bill. Moved by Morgan, seconded -by Colburn, we oppose AB 295. Carried, by the following vote, to -wit: Ayes: Colburn, Morgan, Allen. Nays: Hogue. Absent: Gautereaux. 6/1/65 119 MOVED BY COLBURN, seconded by Morgan, the other Bills be tabled until after the hearing. Carried by unanimous vote. Absent: Gautereaux. THE ASSESSMENT HEARING, 1911 ACT IMPROVEMENT OF "J" AVENUE, "K" AVENUE, 21ST AND 23RD STREET, Assessment District No. 139, was held at this time. City Clerk Minogue reported receiving a telephone call from Mrs. Rose O'Keefe, 2020 "J" Avenue, who stated the blacktop at the entrance to her driveway was removed by the contractor and not replaced. Councilman Morgan stated he also talked to Mrs. O'Keefe and there is a problem with her walk as well as her driveway. Moved by Hogue, seconded by Colburn, a report be brought back next week. Carried by unanimous vote. Absent: Gautereaux. City Clerk Minogue read three written protests: Argetta and David McCarthy, 2304 "K" Avenue, protesting the spread of assessment because it was not uniform; Nettie C. Stidham, 1920 "J" Avenue, protesting the method of determining the assessment; and Myrtle C. Knight, 2308 "L" Avenue, protesting the cost of hinting, servicing and collection of bonds and the percentages of the savings shared by individuals who installed improvements themselves. Mrs. Myrtle Knight, 2308 "L" Avenue, was present and stated original estimate for the cost of printing, servicing and collection of bonds was $960.00 and the present price is $1,920.00; she understood the City Treasurer authorized the Engineering Department to estim- ate $10.00 per assessment for the bonds and there were 96 assessments. E. H. Alsdorf, 2105 "J" Avenue, was present and stated his assessment seemed to be proper; but the grade of "X" Avenue between 21st and 22nd should have been raised instead of lowered. Ears. Argetta McCarthy, 2304 "K" Avenue, stated people with curbs and sidewalks already in were assessed more than those gettinc sidewalks, they are actually receiving less from the 1911 Act and paying more. Charles Landers, 1034 E. 22nd Street, was present and inquired when and how to pay for the improvement. Councilman Hogue asked if the law requires people be charged by square feet instead of running feet. Associate Civil Engineer Onley stated "frontage" can not be used; it was removed from the book. Moved by Morgan, seconded by Colburn, the hearing be closed. Councilman Morgan stated he would like to know how Mr. Onley figured the benefits, the figures were less than estimated and percent ages dropped from 34% to 14%. City Manager Hess said the law does not set forth an exact formula to be applied to determine an assessment and it was reduced to a judgment factor; there is no question the staff performed to the best of their ability, there are many ingredients involved and there is no concrete manner in which they are to be applied. Councilman Morgan stated if the original estimates were correct and the saving was 20% on the contract, it should have been passed on 20% straight across the board. City Engineer Foster stated the figures were mathematically correct, the same factors were applied in the final assessment as in the original estimates. Councilman Colburn asked if the property owners whose assessments seem to be irregularly high and who previously put in curbs and sidewalks at their own expense had not done so, would their assessment be higher. City Engineer Foster stated a person who put in curbs and sidewalks that were not charged against the 1911 Act Improvement will have a lower assessment than if he had not put in the curbs; there are certain fixed charges everybody has to pay (such as cross gutters). Motion and second withdrawn. Moved by Colburn, seconded by Hogue, the hearing be closed. Carried, by the following vote, to -wit: Ayes: Colburn, Hogue, Allen. Nays: Morgan. Absent: Gautereaux. Moved by Morgan, seconded by Hogue, the Resolution confirming the assessment be tabled until next week. Carried by unanimous vote. Absent: Gautereaux. Councilman Colburn asked the City Engineer if it would be possible to take a hypothetical case or actual case (perhaps two or three) and prepare a chart showing how the assessments were determined. Moved by Hogue, seconded by Colburn, Mr. Onley prepare a chart of this type and we will meet with him and let him explain some of this stuff and maybe we will understand it a little better. Vice Mayor Allen asked if he would like to state a time or have Mr. On1ey set a time when we could do this. Councilman Morgan said maybe Mr. Onley could make a written report and if we have any questions, we could go in and see him. Carried by unanimous vote. Absent: Gautereaux. VICE MAYOR ALLEN recognized Mrs. Carstens, wife of City Attorney Carstens. VICE MAYOR ALLEN called an executive session. The meeting adjourned at 8:34 p.m. 6/1/65 120 The meeting was called to order by `Tice Mayor Allen at 8:53 p.m. Council members present: Allen, Colburn, Hogue, Morgan. Council members absent Gautereaux. VICE MAYOR ALLEN stepped down and requested Councilman Colburn to serve as Mayor Pro Tem. CITY MANAGER HESS stated two tatters were discussed in the executive session. The City Manager suggested Mr. Arthur F. Maley, Director of Parks and Recreation for the City of Huntington Park, California, be appointed to the position of Director of Parks and Recreation for the City of National City effective July 1, 1965, and commensurate with his current salary Mr. Maley begin at Step "D", Range 35, $914.00 per month. Moved by Hogue, seconded by Allen, the City Manager's recommendation be approved. Carried, by the following vote, to -wit: Ayes: Hogue, Morgan, Allen, Colburn. Nays: None. Absent: Gautereaux. CITY MANAGER HESS read his letter of resignation effective June 30, 1965, stating he had 22 days annual leave due and would remain on official duty until July 30, 1965. The City Manager stated he felt a moral obligation to follow through on the budget and he would continue his efforts toward the success of the Pony League World Series. Mr. Hess also stated he requested the City auditimrs to audit the books as of July 1, 1965. Moved by Hogue, seconded by Morgan, the resignation be accepted. Moved by Allen, Assistant City Manager Osburn be instructed to present a framed certificate to City Manager Hess for his service. Carried by unanimous vote. Absent: Gautereaux. COUNCILMAN MORGAN, Chairman, Maytime Band Review Seating sponsored by the Pony League, presented the Mayor.Pro Tem with a check for $807.81 representing 3/4ths of the total receipts as the City's share of the proceeds. COUNCILMAN MORGAN stated he had the minutes and escrow instructions of property sold to Canteen Service and in the motion the Mayor read a proposal from Canteen Service to buy this property, which did not include a release clause agreement, Councilman Morgan stated when the property came out of escrow, there was an acre on the corner of 24th and Coolidge free and clear; we had a trust deed for $40,00000 on the other four acres. Councilman Morgan asked if this was approved and how; the $40,000.00 should have been on all five acres instead of four acres. Moved by Morgan, seconded by Hogue, a report be brought back next week. Carried by unanimous vote. Absent: Gautereaux. E. H. ALSDORF, 2105 "J" Avenue, was present and stated there were two items he would like to see in the budget: the Duck Pond at 30th Street and put 30th Street through for con ection with the new freeway; bridge over 16th Street and land opened on "A' oruan outlet at the other end of the park. Mr. Alsdorf stated when a 1911 Act petition is received the City Manager, City Engineer and Mayor should make an inspection to determine what ought to be done in the particular vicinity. BILLS AUDITED BY THE FINANCE COMMITTEE were presented: General Fund $ 9,309.37 Traffic Safety 620.74 Capital Outlay 15,533.78 Park 1,845,70 Retirement 5,099.77 Gas Tax (186.1) 153.40 Trust & Agency 50.00 Special Street 48.00 Drainage 296,30 Sewer 160.47 Civic Center 4,333741 Total $ 37,450.94 MOVED BY ALLEN, seconded by Hogue, the bills be approved and warrants ordered drawn for same, Councilman Morgan questioned the payment to Brown & Bigelow. City Manager Hess stated he could bring back a report next week, Councilman Morgan asked in regard to the payment to Don Evje Trenching Company if we dug 6/1/65 121 trenches for the Civic Center. City Manager Hess stated the payment was for rental of additional equipment. Councilman Morgan questioned the bill in the amount of $3,515.83 for furnishing copies ofdrawings and specifications for the Civic Center, stating he could not understand why plans were not furnished. City Manager Hess stated the required number of plans and specifications were furnished but because of the demands of the Council and the number of inter- ested bidders, etc., and the necessity for extra plans, these were prepared in addition to those involved in the contract. Councilman Morgan also questioned the payment for the Mayor's conference, stating he would vote against this bill. MotiOn carried by the following vote, to -wit: Ayes: Hogue, Allen, Colburn, Nays: Morgan, Absent: Gautereaux. AN APPLICATION FOR PERSON TO PERSON TRANSFER OF ON -SALE BEER AND WINE license by Galen H. Dodds, dba Golden Barrel, 710 National Avenue, was presented. Moved by Allen, seconded by Hogue, the application be filed. Carried, by the following vote, to -wit: Ayes: Hogue, Allen, Colburn, Nays: Morgan. Absent: Gautereaux, COUNCILMAN HOGUE requested a report brought in next week on the trip to Washington, Pennsylvania,a couple of years ago, stating he wondered what was on that bill. Councilman Morgan stated he did not vote to go to that world series. Councilman Hogue asked if he went and did the City pay his way. Councilman Morgan advised Councilman Hogue that he runs his office the way he wants to and Councilman Hogue has an office and it will take all he can do to keep his going. A COMMUNICATION FROM THE NATIONAL CITY FIREMEN'S RELIEF ASSOCIATION requesting a 105 pay increase and shorter work week was presented. Moved by Alien, seconded by Morgan, it be referred to the Finance Committee. Carried by unanimous vote. Absent: Gautereaux. CITY MANAGER HESS suggested, based on last week's discussion of various aspects of the Civic Center, the City Council give serious consideration to some policy direction as to the ultimate appearance of the building and the ingredients thereof. Moved by Morgan, seconded by Hogue, the architect be authorized to het firm bids for the roof overhang in front of the building as originally planned and an alternate bid with 12 foot extended on the present roof with an 8 foot width, and also bids on coved terrazzo in the foyer and public hallways in floors #1 and #2, and bring back a report. Mayor Pro Tem Colburn asked if these were the only items discussed with the architect. - Councilman Morgan stated there were other items discussed but it was recom- mended they be discussed later, these two items need to be worked out to get them into the plans if we are going to make a change. Carried, by the follow- ing vote, to -wit: Ayes: Alien, Hogue, Morgan, Colburn, Nays: None. Absent: Gautereanx. CITY MANAGER HESS reported receipt of a letter from Mr. Bird, architect, stating Mr. Whitwer requested changing the roofing and waterproofing sub- contractor to the Witherow Roofing Company. City Manager Hess suggested, based on the recommendation of Mr. Bird, the Witherow Roofing Company be approved as the sub-contractor,deleting the E. A. Brown Roofing Company, Moved by Allen, seconded by Morgan, the City Manager's recommendation be approved. Carried, by the following vote, to -wit: Ayes: Allen, Hogue, Morgan, Colburn. Nays: None. Absent: Gautereaux, CITY MANAGER HESS reported receipt of certif°cafe of insurance for the Daley Corporation for the paving of 30th Street. The City Manager stated the certificate of insurance was reviewed by the City Manager and City Attorney and suggested it be filed. Ordered filed by unanimous vote.Absent: Gautereaux. CITY MANAGER HESS read a communication from Police Chief Cagle in regard to the retirement of Lieutenant Henry L. Mounteer effective July 31, 1965, after 20 years and six months service. The City Manager recommended approval of - the application. Moved by Allen, seconded by Hogue, the request for retire- ment be approved and certificate for service issued. Carried by unanimous vote, Absent: Gautereaux. 6/1/65 122 CITY MANAGER HESS read a communication from Police Chief Cagle in regard to the retirement of Patrolman Charles M. Hill effective June 30, 1965, after 20 years service. Moved by Allen, seconded by Hogue, the retirement be approved and certificate for service issued. Carried by unanimous vote. Absent: Gautereaux. CITY A' ,dAGL. i-t SS stated in regard to his memorandum on the League of California Cities'7t e inviecommendations were made concerning pending legislation. The Council has acted on Item #1, Brown Act, AB 295; all of the Bills are urgent and if no action is taken at this time the City will not be on record as either favoring or opposing the legislation. Item #2 in regard to AB 2317 firemen's work week, was read. Moved by Allen, seconded by Colburn, Assembly Bill 2317, changing the firemen's work week to 56 hours, be opposed, Mayor Pro Tem Colburn stated laws pertaining to the working hours of firemen should be left to the control of cities and not the State. City Manager Hess said previous action was taken to oppose the Bill while it was in Committee but it is going to the Assembly and a wire should be directed to Assemblyman Donovan as the Bill might come to a vote before Friday. The City Manager recommended opposing AB 2317. Carried, by the following vote, to -wit: Ayes: Allen, Morgan, Colburn, Nays: Hogue. Absent: Gautereaux. Item #3 in regard to AB 1615 (cigarette tax) was read. City Manager Hess stated Assembly Bill 1615 enables the City to levy a tax of 20 per pack on cigarettes and, as amended, is similar to the locally -.levied state -administered sales and use tax and recommended the Council support this Bill. Moved by Allen, seconded by Morgan, Assembly Bill 1615 be supported. City Manager Hess stated this is only permissive legis- lation and does not require the tax be imposed, Mayor Pro Tem Colburn spoke against the motion. Carried, by the following vote, to -wit: Ayes: Hogue, Morgan, Allen. Nays: Colburn. Absent: Gautereaux. Item #4 in regard to AB 3264 (district members, Local Agency Formation Commission) was read. The City Manager said AB 3264 would increase the membership of the Local Agency Formation Commission within each county by adding two representatives from special districts. City Manager Hess recommended a telegram be forwarded opposing the suggested changes. Moved by Morgan, seconded by Hogue, the City Manager's recommendation be approved. Carried by unanimous vote. Absent: Gautereaux. Item #5 in regard to Assembly Bill 2932 (Subdivisions,Limitation in Improvements) was read. The City Manager said AB 2932 would amend the Subdivision Act to limit the improvements which can be required of a sub- divider only to street work, sewers, drains and other utilities to be constructed on land within the subdivision, City Manager Hess suggested this Bill be opposed. Moved by Hogue, seconded by Morgan, the City Manager's recommendation be approved. Carried by unanimous vote. Absent: Gautereaux. Item #6 in regard to Assembly Bill 2387 (Liquor License Fees, Reduction) was read. The City Manager said AB 2387 amends the Alcoholic Beverage Control Act by providing the amount necessary to support the Department of Alcoholic Beverage Control first be transferred to the state general fund and the balance only be paid to cities and counties as now provided by law. City Manager Hess recommended prompt action be taken in opposing this change. Moved by Morgan, seconded by Hogue, the City Manager's recommendation be approved. Carried by unanimous vote. Absent: Gautereaux. CITY CLERK MINOGUE stated last week the Council adopted a Resolution supporting AB 1150 (dedication of park land in subdivisions) and she was directed to send copies of the Resolution to the Assembly on Municipal and County Govern- ment. City Clerk Minogue said a bulletin was received from the League of California Cities advising the Bill was passed by the Assembly and referred to the Senate Committee on Business and Professions for hearing on June 1. She therefore sent the Resolutions to the Senate Committee and requested ratification of her action. Moved by Allen,, seconded by Hogue, the action be approved. Carried by unanimous vote. Absent: Gautereaux. DIRECTOR OF PLANNING STCCNMAN read the Planning Commission's May 24th recom- mendation to deny the request for waiver of curbs, gutters and sidewalks of George E, Quigley, 625 Harbison Avenue, Moved by Morgan, seconded by Hogue, the Planning Commission's recommendation be approved. Carried by unanimous vote. Absent: Gautereaux. 6/1/65 123 DIRECTOR OF PLANNING STOCJ<AAN read the Planning Commission's May 24th recommendation in regard to the request of Jack Dembo, 1300 Shadybrook Drive, Beverly Hills, to close the alley between 15th and 16th in the block between National Avenue and "A't Avenue, and recommended the report be received, referred to the City Attorney for the necessary processing and it be con- sidered at the time of the public hearing. Moved by Morgan, seconded by Alien, the Director of Planning's recommendation be approved. Carried -by unanimous vote. Absent: Gautereaux. DIRECTOR OF PLANNING STOCXMAN read the Planning Commission's May 24th recommendation in regard to a proposed tree planting program at an estimated cost of $142,260.00 and recommended one of the requirements be plans be prepared of all areas which could be planted at this time,showing the location for the planting, all existing and proposed utilities both overhead and below. Moved by Alien, the recommendation be approved on the tree planting but he would like to know if the Director of Planning's oral recommendations were included, who would prepare the plans and how it would be planned. Motion died for lack of second. Director of Planning Stockman stated it could not be a part of the 701 Program; it would be a city responsibility and plans could be drawn by the Planning Department in cooperation with the Parks Superintendent or tree forester working with the utility companies. Moved by Morgan, seconded by Hogue, the matter be referred to the Finance Committee. Carried by unanimous vote. Absent: Gautereaux, E. H. ALSDORF, 2105 "J" Avenue, was present and stated this is the first time he knew anything about the closing of the alley between 15th and 16th and between National Avenue and "A" Avenue and asked if there was a reason. Mayor Pro Tem Colburn stated the property owners in the area complained about the use of the alley and requested it be closed to benefit the busi- nesses. Mr. Alsdorf asked if they'were asked to give back "A" Avenue between 15th and 16th. Director of Planning Stockman stated these questions could be answered at the public bring. COUNCILMAN MORGAN stated in regrd to the Mayor's conferences, he had never seen a thing these conferences had done for the City of National City. MAYOR PRO TEM COLBURN stated he was surprised by the City Manager's resignation and said he had enjoyed working with him and it will be difficult to replace him, Mayor Pro Tem Col -burn requested Assistant City Manager Osburn recommend a procedure for replacing Mr. Hess. MOVED BY ALLEN, seconded by Morgan, the meeting be closed. Carried by unanimous vote. Absent: Gautereaux. The meeting closed at 9:50 p.m. ATTEST: PRO TEM, CITY OFTIONAL CITY, CALIFORNI 6/1/65