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HomeMy Public PortalAboutCity Council_Minutes_1972-12-27_Regular 1972CITY OF TEMPLE CITY COUNCIL MINUTES ADJOURNED MEETING December 27, 1972 INITIATION: 1. Mayor Briggs called the adjourned meeting of the City Council to order at 7:35 p.m. on Wednesday, December 27, 1972, in the north meeting room of the City Hall. 2. ROLL CALL: Present: Councilmen - Dennis, Gilbertson, Merritt, Briggs Absent: Councilmen - Tyrell Also Present: City Manager Koski Councilman Gilbertson moved to excuse the absence of Councilman Tyrell for cause, seconded by Councilman Dennis and carried. UNFINISHED BUSINESS: 3. RENEWAL OF AGREEMENT FOR PURCHASE OPTION - HUMBLE OIL (Lot 41, Tract 3623) City Manager Koski advised that pursuant to Council action at regular meeting of December 19, 1972, he and the City Attorney had negotiated with Humble Oil Co. for extension of purchase option on property located at the southwest corner of Las Tunas Drive and Rosemead Boulevard (Lot 41, Tract 3623), within the Rosemead Boulevard Redevelopment Project Area, for a six -month period. He presented letter to amend agreement dated December 26, 1972, prepared and executed by the City Attorney, extending existing purchase option dated April 5, 1972, through and including June 30, 1973, subject to each, every and all of the provisions contained in option agreement, which letter had been acceptable to and signed by Robert Corns, authorized agent for Humble Oil Co. Councilman Merritt moved to confirm the letter dated December 26, 1972, executed by the City Attorney and authorized agent for Humble Oil Co., extending purchase option agreement dated April 5, 1972, for Lot 41, Tract 3623, through and including June 30, 1973, seconded by Councilman Dennis and carried. NEW BUSINESS: 4. SET PUBLIC HEARING: Entertainment License - Heritage Inn (formerly Blackwatch), 8905 E. Las Tunas Drive (Johnny and Ramon Fauria, applicants). City Manager Koski advised that an application had been received for entertainment license for Heritage Inn (formerly Blackwatch) at 8905 E. Las Tunas Drive, and that the proposed use was compatible with the Redevelopment Plan for the Rosemead Boulevard Redevelop- ment Project. Councilman Gilbertson moved to set for Public Hearing on January 16, 1973, at 7:30 p.m., in the Council Chambers of the City Hall, seconded by Councilman Dennis and carried. 5. COMMUNICATIONS: City Manager Koski presented a communication from Greater. Los Angeles Chapter, National Safety Council, inviting local City officials to attend a Forum and luncheon of the Council at 12 noon on Wednesday, January 3, 1973, to be held at the T &J Restaurant in Rosemead, at which time Traffic Commissioner Cole will be one of the speakers. Councilmen Merritt and Gilbertson indicated they will be able to attend, and members of the Traffic Commission and staff will be contacted ,in regard to their possible attendance. 1 1 1 Council Minutes - Adjourned Meeting, December 27, 1972 6. TIME FOR THOSE IN AUDIENCE WHO WISH TO SPEAK: There were none. 7. MATTERS FROM CITY OFFICIALS: A. Invitation to Magdalena Officials to Visit at Camellia Festival Time. Mayor Briggs advised that he would like to extend an official invitation to the Mayor of Magdalena to attend the Camellia Festival, which was concurred in by Council. Councilman Gilbert- son volunteered to assist in hosting the Magdalena Mayor to the various activities, particularly while Mayor Briggs would be occupied with official responsibilities in connection with the Camellia Festival and Parade. Councilman Dennis, as Sister City Representative, will coordinate the welcoming activities with the Sister City Committee. B. Rams Football Recognition Banquet::- January 4, 1973. City Manager Koski advised that invitations had been extended to Councilmen and Commissioners and their wives and Administrative Staff to attend the Rams Football Recognition Banquet to be held at the Baptist Church on January 4, 1973. It was concurred in by Council to approve payment of those banquet reservations for Councilmen, Commissioners and their wives who wished to attend, and administrative staff, with payment for same to be made after the banquet. 8, ADJOURNMENT: On motion of Councilman Merritt, seconded by Councilman Gilbertson and carried, the meeting adjourned at 8:45 p.m. Next regular meeting of the Council to be held on January 2, 1973, at 7:30 p.m. in the Council Chambers of the City Hall. ATTEST: �hi�-+ f Deputy Cit Clerk