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497
<br />
<br />Claim for injuries
<br />and damages
<br />
<br />Architectural services
<br />for Police Facility
<br />Buildin~
<br />
<br />Mayor authorized to
<br />write letter to Board
<br />of Supervisors - West
<br />Ditch ,~ ~ ~',
<br />
<br />Retirement law
<br />provisions
<br />
<br />Advertise public
<br />hearing on Budget
<br />~958-1959
<br />
<br />Agreement - ~etcalf
<br />Plaza Shopping Center
<br />
<br />Contract with California
<br />State Personnel Board
<br />
<br /> ?
<br />
<br />Approve class specifications
<br />and salary schedules
<br />
<br />Extension of time
<br />on Tract No. 3273
<br />H.M.Neighbour, Jr.
<br />
<br />Request of Santa Ana
<br />Lodge No. 79k B.P.O.E.
<br />
<br />Leave of
<br />absence
<br />
<br /> On motion of Coullctlman Hubbard, seconded by Markel and carried, the claim of Elmer
<br /> Renfro, in the sum of $7500.00 for alleged perso~e! injuries and ~m~ges to his car
<br /> due to an excavation on Fourth Street, was referred to the City Attorney and the
<br />
<br /> Insurance Carrier.
<br />
<br /> The ~n~ger orally reported that he ~as instructed to negotiate for architectural
<br />
<br />services for the Police Facility Building. Jack R. Finnegan, representative of
<br />James R. Wilde, Architect, presented a brochu~ of Welton Becket, Architects-~.nginee:
<br />On motion of COll~c~lm~n Hubbard, seconded by H~!~ and carried, proper officials
<br />were authorized to execute agreement with Richard J. Neutra and Robert E.Alexander,
<br />Architects, Ramberg and Lowrey, Associated, for architectural services for the
<br />Police Facility Building~ in Civic Center.
<br />
<br /> On motion of Collnoflman Hubbard, seconded by Hall and carried, the Mayor wms author-
<br /> ized to write a letter to the Board of Supervisors requesting early action on plans
<br /> for the West Ditch north of Talbert Avenue.
<br />
<br />On motion of Counctl,u~n Hubbard, seconded by Hall and carried, the M~n~-ger was
<br />authorized to contact the State Retirement System for the purpose of obtaining
<br />actuarial data, procedure and information in connection with retirement law pro-
<br />visions as set forth in Government Code Sections 2_1252.6, 20804.5, 208~4.1, 20839,
<br />
<br /> 0894.5, and 51.5.
<br />
<br /> On motion of Councilman Hubbard, seconded by Gould and carried, the Clerk was in-
<br /> structed to publish a notice of public hearing on the proposed Budget for the
<br /> year 1~58-1959, setting the date as July 21, 1958, according to the provisions of
<br /> the Charter.
<br />
<br /> On motion of Counc~lm~n Hubbard, seconded by Ball and carried, proper officials
<br /> authorized to execute agreement dated July 7, 1958, with Metcalf Plaza Shopping
<br /> Center, to remove encroachment to permit the placing of flood lights amd under
<br /> conduits in the setback area on North Main Street.
<br />
<br /> On motion of Coune!~men Hubbard, seconded by Hall and carried, the Mayor was author-
<br /> ized to execute contract with California State Personnel Board for examining
<br /> during the fiscal year 1~58-1959.
<br />
<br />On motion of Counc~-~n Hubbard, seconded by Nal] and carried, the class specifi-
<br />cations and salary schedules for Identification Office~and Duplicating Shop Supervis
<br />effective July 1, 1958, and the abolishment of class of Duplicating Machine
<br />were approved, as recommended by the Manager.
<br />
<br /> On motion of Councilman Hubbard, seconded by Gould and carried, the request of N.M.
<br /> Neighbour, Jr., was granted for an extension of time until July 17, 1959, on Tract
<br />
<br /> 3273.
<br />On motion of Counc~Im~n Hall, seconded by Hubbard and carried, the request of Santa
<br />Aha Lodge No. 794 B.P.0.E. was granted to use the Municipal Bowl on Saturday,
<br />September 13~ 1958, for the purpose of presenting five professional boxing matches;
<br />at a flat fee of $150.00, subject to the condition that an application is filed to
<br />solicit funds for charitable purposes.
<br />
<br />On motion of Counc~m-n Hubbard, seconded by GoUld and carried, the City Manager was
<br />granted permission to leave the City frc~ July 8 to July 12, 1958 and appointment of
<br />H.H.Foremen~ Director of Public Works, to serve as Acting City Manager, was approved.
<br />
<br />
<br />
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