HomeMy WebLinkAbout1965 06-08 CC MIN124
National City, California, June 8, 1965
The regular meeting of the City Council of National City was called to order
by Mayor Gautereaux at 7:30 p.m. Council members present: Allen, Hogue, Morgan,
Gautereaux, Council members absent: Colburn.
ADMINISTRATIVE OFFTCIALS present: Carstens, DeHaven, Foster, Gautereaux, Hess,
Minogue, Osburn, Stockman,
The meeting was opened with salute to the Flag led by City Manager Ness
followed with invocation by E. H. Alsdorf.
'MAYOR GAUTEREAUX recognized Albert Clarke, a member of the City Council of
National City from April, 1950, to June, 1952, who will make an extended trip
to England and will serve as ambassador from the City of National City.
Mr. Clarke was presented with a certificate and a "key to the City."
MOVED BY ALLEN, seconded by Hogue, the minutes of the regular meeting of
June 1st be approved. Carried by unanimous vote, Absent: Colburn.
RESOLUTION NO,resolution confirming assessment ("J" Avenue, "K" Avenue,
list Street and 23rd Street, Assessment District No, 139), was presented.
Moved by Allen, 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: Colburn. Councilman Morgan stated the cost of the bonds was doubled,
and asked if policy was changed. City Manager Hess stated it was determined
the estimated cost to process the bonds was out of date and it was brought in
line with today's costs.
RESOLUTION NO, 8932, "RESOLUTION CONFIRMING ASSESSMENT ("J" Avenue, "K" Avenue,
list Street and 23rd Street, Assessment District No. 139)." Moved by Alien,
seconded by Hogue, the Resolution be adopted. Councilman Hogue said he thought
there would be an explanation of some of the questions raised last week. Vice
Mayor Allen stated the Resolution was tabled so those interested could dis-
cuss it with the City Engineer; he was satisfied, Mayor Gautereaux asked if
anyone wished further clarification, City Manager Hess stated it was suggested
last week a case in point be set forth in some sort of schematic form and
that was accomplished and a copy placed in each Councilman's folder, Council-
man Morgan stated he was satisfied with some of the points but not completely
satisfied; when a better figure was received in the contract, then was the
time to work out a percentage, Motion carried by the following vote, to -wit:
Ayes: Allen, Hogue, Gautereaux, Nays: None, Abstain: Morgan. Absent:Colburn,
RESOLUTION NO. 8933, "RESOLUTION ACCEPTING CONVEYANCE OF REAL PROPERTY
(Edward M. and Goldia D. Kops)," was read. City Manager Hess explained it
was a drainage easement (1904 E. 16th Street), Moved by Allen, seconded by
Hogue, the Resolution be adopted. Carried, by the following vote, to -wit:
Ayes: Allen, Hogue, Morgan, Gautereaux, Nays: None, Absent: Colburn.
RESOLUTION NO. , resolution giving notice of intention to vacate and close
alley from 15th Street to 16th Street, between National Avenue and "A" Avenue,
was presented. Moved by Allen, seconded by Hogue, the reading of the Resolutiol
be waived and it be adopted b reading of the title only. Carried by unanimous
vote, Absent: Colburn.
RESOLUTION NO, 8934, "RESOLUTION GIVING NOTICE OF INTENTION TO VACATE AND CLOSE
ALLEY FROM 15TH STREET TO 16TH STREET, BETWEEN NATIONAL AVENUE AND "A" AVENUE."
Moved by Allen, seconded by Hogue, the Resolution be adopted, Carried, by the
following vote, to -wit: Ayes: Alien, Hogue, Morgan, Gautereaux, Nays: None.
Absent: Colburn.
RESOLUTION NO, 8935, "RESOLUTION ESTABLISHING BOND FUND 9-CIVIC CENTER AND
BOND FOND 9A-CIVIC CENTER," was read. Moved by Morgan, seconded by Allen, the
Resolution be adopted, City Manager Hess explained two funds are required:
Bona Fund 9-Civic Center would be the fund in which the $6000000,00 bond money
would be placed and expended on the Civic Center; Bond Fund 9A-Civic Center
would be the fund which would collect the taxes levied to retire the bonds.
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Carried, by the following vote, to -wit: Ayes: Allen, Hogue, Morgan, Gautereaux.
Nays: None. Absent: Colburn,
ORDINANCE NO. , ordinance amending Ordinances No, 962 andNo, 1077, zoning
ordinance of the City of National City, California, was presented, Moved by
Allen, seconded by Morgan, the reading of the Ordinance be waived and it be
adopted by reading of the title only, Carried, by the following vote, to -wit:
Ayes: Allen, Morgan, Gautereaux. Nays: Hogue. Absent: Colburn, Councilman
Hogue asked if the Ordinance would take power away from the Council, Mayor
Gautereaux stated it gave power to the Council.
ORDINANCE NO. 1116, "AN ORDINANCE AMENDING ORDINAI+ICES NO. 962 AND NO. 1077,
ZONING ORDINANCE CV THE CITY OF NATIONAL CITY, CALIFORNIA," Moved by Allen,
seconded by Morgan, the Ordinance be adopted, (Councilman Colburn arrived
and took his place at the meeting,) Carried, by the following vote, to -wit:
Ayes: Allen, Colburn, Morgan, Gautereaux. Nays: Hogue.
CITY ATTORNEY CARSTENS reported in regard to the release clause in the trust
deed: Canteen Service escrow, the Councilmen were given a copy of the Council.
minutes of October 20, 1964, covering the discussion: ".,.Dr, Distier
answered they did not require a subordination clause; they would request a
release provision in the trust deed ,,.." and this is the reason it was put
in the trust deed, Councilman Morgan stated it was discussed but it wasn't
in the motion; it was voted on to give him a release clause without being in
the motion. Councilman Morgan went to the blackboard to explain his under-
standing of a release clause. Councilman Morgan stated it was not proper to
go ahead with the escrow without the release clause in the motion, City
Attorney Carstens stated the reason they proceeded in this manner was the
motion was: "the proposal of Mr. Natoli and Dr. Distler be accepted," and
Dr, Distler's proposal included a request for a release clause and this was
put in the final escrow instructions. City Attorney Carstens stated when
the matter was dis-sussed he felt it was understood perfectly by each of the
Councilmen that was the intention, Mayor Gautereaux stated he voted on the
motion; it was his understanding when Dr, Distler stated the onI.y thing they
would require was a release by which they could develop the property that it
was in the motion. Councilman Morgan stated it was not the intention of the
Council the $10,000.00 down payment would pay off that corner; it was
$10,000,00 down on this property, not just to release the corner. Mayor
Gautereaux stated when this matter was d?scussed it was not known how they
were going to develop the property. Councilman Morgan stated the corner was
not released; it was bought free and clear, City Manager Hess reported
receipt of a communication from the City Treasurer's office stating Canteen
Service was behind in their payments and suggested to the Council a notice
of default be filed, Moved by Morgan, seconded by Colburn, the City Manager's
recommendation be androved, Councilman Morgan asked if Canteen Service was
in default on the whole five acres or just the back portion; and would it be
possible to get back the corner that was released free and clear. City
Attorney Carstens stated when a portion of land has been released, it is no
longer subject to the trust deed and foreclosure on the property would be
subject to a trust deed. City Manager Hess stated Canteen Service was giver.
an extension of 180 days; the 180 days will expire about September 15th and
at that time the Council could consider denying any further extension of
tie (since it was only by motion supplemental to the escrow instructions).
Councilman Morgan asked if Canteen Service could be notified we are going
to take the property back as they are in default and we want the corner
back. City Attorney Carstens stated they have another few months to run on
their extension of time but then the Council has the right to take action to
get the property back; at the present time there may be some grounds for
setting aside the extension and if the Council felt the basis on which the
extension was granted was not properly represented, or for some reason
defective, there may be grounds for taking action now to set it aside. The
City Attorney stated he could only give a qualified answer. Motion carried
by the following vote, to -wit: Ayes: Allen, Colburn, Hogue, Morgan, Gautereaux,
Nays: None, Moved by Morgan, seconded by Colburn, the City Attornej check
.r-to this motion that we extended this and givo us a report next week on -the
states and what we can do, Mayor Gautereaux stated the City Attorney elege
geeeed we may have grounds for revoking this extension at this time and
suggested the City Manager be given the assignment to pursue this with the
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City Attorney. Moved by Morgan, seconded by Colburn, it be included in the
motion. Carried by unanimous vote.
COUNCILMAN MORGAN asked if a used car business can tie up a whole street,
moving their cars out, te,iiee up the whole block and rotating them within
a 120 hour period to conform to Ordinance. City Attorney Carstens stated
this is the first time it has been brought to his attention. Moved by Morgan,
seconded by Hogue, the City Attorney look into this situation and give us a
report. The City Attorney requested Councilman Morgan give him specific
information. Carried by unanimous vote.
COUNCILMAN COLBURN requested Council support and the Council send a telegram
to Senator Schrade, asking that his Transit District Bill be sent to interim
study to give the surrounding cities an opportunity to study taking over the
San Diego Transit System. Moved by Colburn, seconded by Morgan, a telegram
be sent to Senator Schrade, asking him to postpone the presentation of this
Bill. Motion failed by the following vote, to -wit: Ayes: Colburn, Morgan.
Nays; Allen, Hogue, Gautereaux. Moved be Gautereaux, seconded by Hogue, we
support the position of Senator Schrade on the Bill that is before the Legis-
lature pending recognizing the need for permissive legislation if it is
necessary to use it as a vehicle that the electorate can vote dpon if it comes
out of the Legislature as a means by which the metro olitan area of San Die o
may possibly be able to resolve their transportation needs. Mayor Gautereaux
said it is possible the Bill may be amended, Carried, by the following vote,
to -wit: Ayes: Allen, Hogue, Gautereaux. Nays: Colburn, Morgan.
COUNCILMAN MORGAN read his letter of resignation from the Finance Committee
effective immediately. Moved by Alien, seconded by Hogue, the resignation be
accepted, Carried by unanimous vote,
MAYOR GAUTEREAUX reported receipt of a letter of thanks from The Monday
Morning Breakfast Club for the use of the Community Building Annex on
May 20th.
MAYOR GAUTERBAUX called for an executive session at the conclusion of the
regular meeting.
TOM LEONARD, 2740 Lincoln Court, was present and asked by what authority the
Lincoln Acres people of National City were put in the Spring Valley Sanitation
District. Mayor Gautereaux referred the matter to the City Attorney. Mr.
Leonard stated the people of National City have subsidized the sewers up to
now; when the County completes the installation, ehe City of National City
will save $14,000.00 a year on the elimination of two pumping stations, or
$140,000,00 over a 10 year period. Mr, Leonard said he heard if National
City were tot put the sewer lines in, it would cost approximately $58,000,00;
the City would still save $14,000.00 a year after the 1911 bonds were paid
off, Mr. Leonard stated the City of National City stands to gain $86,000,,00
within a ten year period and he would like the Council to do something along
those lines for the citizens of National City in the district. Moved by
Morgan, seconded by Colburnz both requeate be referred to the Cite P, t torney
au4 City 71.anereer for a report next ice/ , newer eeutergeu: eAatcd "se then ght
LeoeercVe ie ent was to got a i ele a , commitment from the Council and it
would be impossible to express a responsibility to the people affected in
this annexation until such time as we know what the engineering costs will
be as a result of the 1911 Act hearing; once that is determined the Council
might assume a portion of the expenditure and reimburse the people to that
extent. Mr, Leonard said the people have the alternative, if the Council
doesntt choose to help, to de -annex from National City. Councilman Hogue
stated when the total cost is known he felt an obligation to assume part of
the cost. Councilman Coeburn asked if a study of the proposed County lines
and the cost of lines National City could install was made. Mayor Gautereaux
stated this information was included in the last report but was only an
estimate, City Manager Hess stated it was futile from an administrative point
of view to pursue a discussion of whether or not the City can put in a line
cheaper than the cost quoted by the County as an estimate. Councilman Coeburn
asked if the estimated cost to National City for running the system up that
»articular street would be less expensive per person, City Manager Hess
stated it would cost the total populace of National City more; it would be
their tax dollar that would be servicing the front sewer line installed in
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the street and the rear sewer line could actually serve the property.
Councilman Colburn withdrew his second. Moved by Gautereaux, seconded by
Hogue, the Council acknowledge a moral obligation to the residents of
National City affected by this Districts to evaluate the cost to these
individuals to find what area of responsibility we may assume at a future
time. City Attorney Carstens advised Mr. Leonard the California Streets and
Highways Code, Sections 5115-5119, Chapter 2, Division 7, Part 3, gave
authority for the formation of the district, The City Attorney stated the
last he heard the County had not adopted a Resolution of Intention; the joint
agreement signed by the County, the District and the City for joint use of
certain sewer lines had nothing to do with the 1911 Act; in that agreement
there is a reference to the 1911 Act, stating the County intends to initiate
the 1911 Act to build up new sewers and put in new lines. Motion carried by
unanimous vote.
E. H. ALSDORF, 2105 "J" Avenue, was present and asked if any of the Councilmen
had seen a financial report of the San Diego Transit System in the last few
years and stated the Santa Fe Railway has been trying to curtail service
between Los Angeles and San Diego but he would not be concerned about the
discontinuance of service until the Public Utilities Commission permits them
to do it.
BILL XIRBY, 115 E. 18th Street, was present and asked if the cost of sewers
to the Lincoln Acres -National City residents would be borne by all the tax-
payers in National City; and if this is so, what's so fair about several
thousand property owners, who have already paid for their sewers, paying for
somebody else's sewer.
PAYROLL AUDITED BY THE FINANCE COMMITTEE was presented: $58,839,02. Moved
by Colburn, seconded by Allen, the payroll be approved and warrants ordered
drawn for same. Carried, by the following vote, to -wit: Ayes: Allen, Colburn,
Hogue, Morgan, Gautereaux. Nays: None.
CITY MANAGER HECS reported, in regard to interchanges and/or on -off ramps for
the Inland Freeway, Route 805 will have on -off ramps within the limits
of National City at Plaza Boulevard, there will be access in San Diego north
of Division Street; in the Sweetwater River area there will be access ramps
on Route 54 near Valley Road east of Reo Drive and at Highland Avenue. The
City Manager stated the State Division of Highways does not provide access
on -.off the freeways at freeway interchanges because of the excessive right-
of-way and bridge work required for additional acceleration and deceleration
lanes; therefore, in the Sweetwater River Valley there is no provision at
this time to provide for access roads onto the Freeway interchange. Moved
by Morgan, seconded by Hogue, the State be notified we want a complete
interchange where 54 and 805 come together down in the valley. Carried,by
the following vote, to -wit: Ayes: Allen, Colburn, Hogue, Morgan, Gautereaux.
Nays: None. City Manager Hess suggested the City Attorney be directed to
draft a Resolution, Moved by Morgan, seconded by Hogue, the City Manager's
recommendation be approved. Carried by unanimous vote.
CITY MANAGER HESS stated in regard to Councilman Morgan's question about the
payment to Brown & Bigelow in the June 1st warrants, the payment was for pins
and "keys to the City" and was charged to the General Fund Special Services
(506-A3).
CITY MANAGER HESS reported in regard to Mrs. O'neefe's walk and driveway at
2020 "J" Avenue, when the improvement of "J", "K", 21st and 23rd Street was
completed, blacktop at the entrance was not replaced. The City Manager said
there is no provision for construction of improvements between the curb and
property line with anything but Portland cement; any other improvements lore
removed under construction and were not restored, Councilman Morgan sez4 if
these people had blacktop, it should be replaced, Councilman Hogue agreed.
City Manager Hess stated this is in conflict with established policy. Moved
by Hogue, seconded by Morgan, the policy be changed, Motion failed by the
following vote, to -wit: Ayes: Hogue, Morgan. Nays: Allen, Colburn, Gautereau,
Mayor Gautereaux requested they be given copies of the policy for reviewing
its context, City Manager Hess stated copies would be provided,
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AN APPLICATION FOR REFUND OF $25,00 PERFORMANCE BOND by Hans K. Jendrossek,
2433 ID" Avenue, was presented. Moved by Allen, seconded by Hogue, the
request be granted -and warrant ordered drawn for same, Carried, by the
following vote, to -wit: Ayes: Allen, Colburn, Hogue, Morgan, Gautereaux.
Nays: None.
A COMMUNICATION FROM THE PART: AND RECREATION ADVISORY BOARD, recommending
funds be set aside in the 1965-66 fiscal year for two double sets of tennis
courts and basketball courts for Las Palmas and E1 Toyon Parks, and for
fencing and equipment for the tiny tot area, El Toyon Park, was presented.
Moved by Hogue, seconded by Allen, it be referred to the Finance Committee.
Carried by unanimous vote.
A COMMUNICATION FROM AUL G. ZIMMER, CITY ADMINISTRATOR, CITY OF DEL MAR,
requesting support of7proposed addition to Torrey Pines State Reserve, was
presented. Moved by Hogue, seconded by Allen, a similar resolution be drawn
and presented to the State, Carried by unanimous vote.
MAYOR GAUTEREAUX read a telegram received from Tom Ham, Deputy Mayor, City
of San Diego, and presented a resolution prepared for submission to the
Atomic Energy Commission. Moved by Morgan, seconded by Hogue, the Resolution
ba adopted by title only, Carried by unanimous vote.
RESOLUTION NO. 8936, "RESOLUTION ENDORSING LOCATION OF NATIONAL ACCELERATOR
LABORATORY IN THE SAN DIEGO AREA," Moved by Morgan, seconded by Hogue, the
Resolution be adopted. Carried, by the following vote, to -wit: Ayes: Allen,
Colburn, Hogue, Morgan, Gautereaux. Nays: None.
CITY MANAGER HESS stated the Council went on record they would like to have
the glazed block restored to the plans of the Civic Center and we have
received a price from the building contractor: a change order to install the
glazed block would amount to $8,820.00. Moved by Allen, seconded by Morgan,
the glazed block be installed. Carried, by the following vote, to -wit: Ayes:
Allen, Colburn, Hogue, Morgan, Gautereaux. Nays: None. The City Manager
stated there was another change order for 4" terrazzo in the corridors and
lobbies and the contractor's price was $2,495,00, Moved by Morgan, seconded
by Hogue, the terrazzo be installed, Carried, by the following vote, to -wit:
Ayes: Allen, Hogue, Morgan, Gautereaux. Nays: Colburn. Two renderings of
the entranceway of the Civic Center, one showing the entrance roof with three
colnune in accordance with the original plans, including cost of 6' and 2'6"
facies at the entrance and around the perimeter of the main building and car-
port, installation $23,847,00, and the second drawing, showing the overhang
slightly projected to the west to be installed without the facial but with
the entrance roof the same as the main roof, installation $9,499.00. Moved
by Morgan, seconded by Hogue, the original plan be adopted. Carried, by
the following vote, to -wit: Ayes: Colburn, Hogue, Morgan, Gautereaux. Nays:
Allen. City Manager Hess stated he would go on record once again: his
memorandum of May 11, 1965, indicated a balance on hand in the Civic Center
Fund of $287,787.73; the bonds will generate some $600,000,00 and probably
some $114,300,00 will be received from the Federal Government for the
Emergency Operating Center. The City Manager stated this plus the antici-
pated monies coming in during the next year from properties previously sold
and pending escrows, less the contract price along with the change orders
would result in a deficit of approximately $4,000.00. City Manager Hess
stated the deficit will have to be generated from a new source. Moved by
Morgan, all future land sale monies go into the Civic Center Fund until these
items are taken care of, Mayor Gautereaux stated we have a Resolution to
that effect now, Moved by Colburn, seconded by Morgan, this item be referred
to the Finance Committee. Carried by unanimous vote.
CITY MANAGER HESS reported he was contacted by the State Division of Highways
in regard to southbound traffic on Interstate 5 departiuo at National Avenue
in the City of San Diego. The City Manager said the State ;Division of
Highways will forward a plan, showing a possible remedial measure: traffic
leaving Interstate 5 at National Avenue in San Diego in error will be routed
over 28th Street and back to Main Street, National City; persons looking for
National City addresses will pbserve signs indicating with arrows "Nat3,Ina1
Avenue, National City" and "National Avenue, San Diego."
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CITY MANAGER HESS statedhe received a communication from Senator Jack
Schrade stating Transit Sill 1460 will be heard in the Assembly Public
Utilities Committee June 9th at Sacramento in Room 2133 at 2:30 p.m, Mayor
Gautereaux announced he would attend.
CITY MANAGER HESS reported receipt of the first bill from the contractor for
the Civic Center in the amount of $16,178.62, with 1O% withheld as provided
in the contract; the bill was reviewed by the architect and based on the
percentage of work completed the architect recommended the bill be paid.
City Manager Hess stated he concurred and asked the Council to authorize
payment. Moved by Morgan, seconded by Colburn, the bill be approved and
warrant ordered drawn for same. Carried, by the following vote, to -wit: Ayes:
Allen, Colburn, Hogue, Morgan, Gautereaux. Nays: None.
CITY MANAGER HESS reported receipt of a letter from National City florists
who are concerned with the problem of out-of-town persons selling flowers on
private property The City Manager said under Ordinance they may do so by
obtaining the consent of the property owner and purchasing a business license
and the local business people feel this is not equitable as they maintain a
business the year around. City Manager Hess suggested he report on this
matter next week, Moved by Allen, seconded by Hogue, the City Manager's
suggestion be approved, Mayor Gautereaux asked consideration be given in
this study to Highland Avenue where people are conducting businesses.(such
as used furniture, bicycles for sale and flowers on one corner) which are
unsightly, and whether or not they are complying with Ordinance. Mayor
Gautereaux requested consideration be given to reviewing the Ordinance and'
improving on it. Moved by Morgan, seconded by Hogue, it be included in the
motion, Carried by unanimous vote,
CITY MANAGER HESS reported the contractor for the Civic Center requested an
extension of 13 days from May llth to I•Iay 24th as the official starting date
as the City did the excavation work, Moved by Morgan, seconded by Colburn,
the request be granted. Carried by unanimous vote.
CITY MANAGER HESS reported receipt of two communications dated June 2nd and
June 4th from the San Diego County Water Authority, and the minutes of the
San Diego County Water Authority Board of Directors' May 13th meeting, and
suggested they be filed, Ordered filed by unanimous vote.
CITY MANAGER HESS read a request from Raymond Heinke, custodian, for leave
of absence with pay to attend the 6215th United States Army Garrison at
Camp Roberts, California, from July 12th through July 23rd, Moved by Allen,
seconded by Magee, the request be granted, Carried, by the following vote,
to -wit: Ayes: Allen, Colburn, Hogue, Morgan, Gautereaux. Nays: None.
CITY MANAGER HESS stated the National City Junior Chamber of Commerce held
the Miss National City Contest in the Community Building on May 22, 1965,
for which they were billed in the amount of $25,00; they seek relief in the
amount of $25,00 as there were no proceeds and it was a community function,
City Manager Hess suggested the Council direct the City Treasurer to notify
the Jaycees payment will not be required, Moved by Alien, seconded by
Colburn, the City Manager's recommendation be approved. Carried, by the
following vote, to -wit: Ayes: Allen, Colburn, Hogue, Morgan, Gautereaux,
Nays: None.
CITY MANAGER HESS reported two library pages, Phyllis Roesler and Nicholas
Aguilar, are leaving employment to pursue their academic endeavors and
suggested their resignations be accepted, Moved by Allen, seconded by Morgan;
the; resignations be accepted and certificates of service issued, Carried by
unanimous vote,
CITY MANAGER HESS reported receipt of a letter of thanks from the Veterans
of Foreign Wars, Thomas Cosby Post, for Vice Mayor Allen's presence at the
Memorial services in the Memorial Bowl,
CITY CLERK MINOGUE reported receipt of a petition for the improvement of --
Prospect Street from 22nd to 24th Street and read the City Engineer's recom-
mendation the project be authorized, the street improvement plans be prepareC
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and the City Engineer prepare the specifications, estimates and costs of
work. Moved by Horgan, seconded by Hogue, the City Engineer's recommendation
be approved. Carried by unanimous vote.
CITY CLERIC MINOGUE reported receipt of communications from Senator Gordon
Cologne and Assemblyman William T. Bagley, acknowledging receipt of Resolutions
forwarded to them recently.
CITY CLERX MINOGUE reported receipt of a Claim for personal injuries for
Daniel Edwin Green, a minor, by Daniel Rolla Anderson, his guardian ad Liteme
and stated a copy was referred to the City Attorney.
CITY ENGINEER FOSTER stated some time ago they were directed to install a
sign "National Avenue" at 8th and National; the sign has been up for several
weeks and he has heard no comments.
MOVED BY COLBURN, seconded by Allen, the Director of Housing's rspo:rt for
April be approved and filed. Carried by unanimous vote.
MOVED BY COLBURN, seconded by Allen, the meeting adjourn to executive session.. Carried by unanimous vote. The meeting adjourned at 10:14 p.m.
The meeting was called to order by Mayor Gautereaux at 11:42 p.m. Council
members present: Allen, Colburn, Hogue, Morgan, Gautereaux. Council members
absent: None.
MAYOR GAUTEREAUX announced the executive session was held in regard to the
position of City Manager as a result of Mr. Hess's resignation. Moved by
Gautereaux, seconded by Alien, Mr. Osburn be given the opportunity to serve
as Acting City Manager as of July 1, with a salary adjustment to the amount
of S13.500.00 during the period he serves as the Acting City Manager and we
imrner1ately_place the position open for all applicants interested in this
position; that Mr. Osburn be considered as one of the applicants, if he so
desires, and any other personnel within the City who feel they would like
to be considered as an applicant and that Mr. Osburn if he acce is the
interim position, recommend to the Council who would serve as his assistant
during the period of time he is Acting City Manager. Carried, by the following
vote, to -wit: Ayes: Alien, Colburn, Hogue, Morgan, Gautereaux. Nays: Nene.
Vice Mayor Allen stated the motion did not include the City Manager be
instructed to advertise in periodicals. Mayor Gautereaux stated this was
the intent of the maker of the motion. Vice Mayor Alien stated they did
not ask Mr, Osburn if he would accept. Assistant City Manager Osburn stated
he would serve.
MOVED BY MORGAN, seconded by Allen, the meeting be closed. Carried by unanimous
vote. The meeting closed at 11:45 p.m.
ATTEEnT:
CITY CLERIC
MAYOR, CITY OF NATIONAL CITY, CALIFORNIA
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