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RESOLUTION 63-133 ACCEPTING D":"~B W~THECITY IS PAYING NO CASH CONSIDerATION <br />was read by title. It was moved by Counc~lma~ Hubbard, seconded by Councilman <br />Schlueter, that further readtng be waived and Resolution 63-133 be adopted. <br />On roll call vote: <br /> <br />AYES, COUNCIL~EN: <br />NOES, COUNC~: <br />ABSENT, COUNCILMEN: <br /> <br />Hubbard, Harvey, Gilmore, Schlueter, Hall <br />~one <br />None <br /> <br />G~L~HAL PLAN On motion of Ceunci~u Hubbard, <br /> seconded by Councl~m-n Harvey and <br />~-- carried, Council approved an amend- <br /> ment to the contract for General <br />Plan preparation to correct typographical error ia Section 5, Page 3~, to <br />read $32,616.00 instead of $36,616.00. <br /> <br />following: <br /> <br />On motion of Councilm-n Hubbard, <br />seconded by Councilman Harvey and <br />carried, Council authorized execution <br />of encroachment agreements with the <br /> <br />Fairhaven Memorial Park, Inc., Sign at 606 N. Main Street <br />Imperial Mobile Homes, Sign at 520 S. Harbor <br />Saddleback Inn, Portico at 1660 E. First Street <br /> <br />AUDIT SERVICES On motion of Counc~-n Hubbard, <br />0~~- seconded by Councilman Harvey and <br /> carried, Council authorized execution <br /> of an agreement with Diehl, Evans <br />and Company for audit services for fiscal year 1963-64. <br /> <br />T~. TRACT ~951 On motion of Counc~lm~u Hubbard, <br />~ seconded by Councilman Gilmore and <br /> carried, Council approved subject to <br /> conditions in Plano~n~ Director's <br />Report dated February, 1963, Tentative Tract Map ~951, filed by Landon C. <br />Lantz, creating 187 lots on the west side of Flower Street extension south of <br />the Pacific Electric Railway right of way. <br /> <br />~REC0~D Preliminary Record of Survey 327 was <br />OF SURVEY 327 filed by M. O. Watson, creating three <br /> M-1 lots on the east side of Anne <br /> Street, north of Pendleton Avenue. <br />It was moved by Councilm~n Hubbard, seconded by Cou~cilm,~ Gilmore and carried <br />that the map be approved subject to the conditions described in the Planning <br />Director's Report dated July 18, 1963. <br /> <br />FINAL MAP, Final Tract Map ~890 was filed byArgns <br />TRACT ~890 Homes, Inc. to create 22 lots at the <br /> northwest corner of Fairhaven and <br /> Cambridge Streets. It was moved by <br />Councilman Hubbard, seconded by Councilman Gilmore and carried that the map <br />and dedications thereon be accepted and that execution of the subdivision <br />agreement be authorized. <br /> <br />CITY COUNCIL <br /> <br />178 - <br /> <br />August 5, 1963 <br /> <br /> <br />