CC 10-05-60
179
P. O. Box 597
AL 2-4505
C I T Y 0 F CUP E R TIN 0
CUPERTINO, CALIFORNIA
MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL
OCTOBER 5, 1960
Place: 10321 So. Saratoga-Sunnyvale Road
Time: 7:30 P.M.
I SALUTE TO THE FLAG
II ROLL CALL
Councilmen Present:
Councilmen Absent:
Others present:
Jewett, Lazaneo, Pelosi, Saich
Benetti
City Manager, City Clerk
III Street Lighting District
Moved by Councilman Saich that the City Attorney and the City
Manager be instructed to draft a resolution abolishing the ex-
isting Cupertino Street Lighting District immediately; Seconded
by Councilman Jewett.
AYES: Councilmen: Jewett, Lazaneo, Pelosi, Saich
NAYS: Councilmen: None
ABSENT: Councilmen: Benetti
MOTION CARRIED: 4-0
IV Moved by Councilman Jewett that proceedings be instituted to
reorganize the street lighting system into a single district
comprislng the entire city; Seconded by Councilmen Saich.
AYES: Councilmen: Jewett, Lazaneo, Pelosi, Saich
NAYS: Councilmen: None
ABSENT: Councilmen: Benetti
MOTION CARRIED: 4-0
V Moved by Councilman Saich that the City Manager and the City
ENgineer be authorized to see that street lines of new construc-
tion be cut on a straight line rather than staggered ends, plac-
ing all corners opposite one another; Seconded by Councilman Lazaneo.
AYES: Councilmen: Jewett, Lazaneo, Pelosi, Saich
NAYS: Councilmen: None
ABSENT: Councilmen: Benetti
MOTION CARRIED: 4-0
VI
Moved by C,uncilman
be declared vacant;
AYES: Councilmen:
NAYS: Councilmen:
ABSENT: Councilmen:
MOTION CARRIED:
Saich that the position of City Treasurer
Seconded by Councilman Lazaneo.
Jewett, Lazaneo, Pelosi, Saich
None
Benetti
4-0
VII Moved by Councilman Lazaneo that the City Attorney be instructed
to prepare a resolution appointing Councilman Verne H. Jewett to
the office of City Treasurer; Seconded by C)uncilman Saich.
AYES: Councilmen: Lazaneo, Pelosi, Saich
NAYS: Councilmen: None
ABSENT: Councilmen: Benetti
ABSTAINING:Councilæn:Jewett
CARRIED: 3-0
VIII Council determined that the City Manager will act as Chief of Po-
lice and Fire Chief.
IX Moved by Councilman Lazaneo that a warrant in the amount of $7,797.06
be issued to P. & E. Construction Company as final payment for
Homested Storm Drain No.1, subject to a written notice of completion
and acceptance by the City Engineer; Seconded by Councilman Saich.
AYES: Councilmen: Lazaneo, Jewett, Pelosi, Saich
NAYS: Councilmen: None
ABSENT: Councilmen: Benetti
MOTION CARRIED: 4-0
180
x
Moved by Councilman Lazaneo
Saturday, October 15, 1960,
cilman Jewett.
AYES: Councilmen:
NAYS: Councilmen:
ABSENT: Councilmen:
MOTION CARRIED:
Jewett,
None
Benetti
4-0
ATTEST:
~~~ I~. ~
Ci ty Clerk
that the meeting be adjourned to
at 9:00 A.M.; Seconded by Coun-
~
~
~
.....
ew;,
Lazaneo, Pelosi, Saich
APPROVED :
~.~~ Itl.<h·
Mayor, i y o~ Cupertino