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tribution totaling more than $5,000 toward the Project, <br />said contribution consisting of the payment of moneys for <br />the preparation of a civic center master plan, the prepara- <br />tion of'a feasibility study concerning the Project and the <br />acquisition of the site of the Project~ and <br /> <br /> WHEREAS, the Cormnunity Development Director has <br />determined, pursuant to City Council Resolution No. 73-58 (a <br />resolution approving Environmental Impact'guidelines and <br />procedures), adopted in accordance with environmental guide- <br />lines promulgated by the Secretary of Resources of the State <br />of California on February 5, 1973 and Public Resources Code <br />section 21000 et seq., that the Project will not have a <br />significant impact upon the environment and has caused a <br />Negative Declaration to be posted~ and <br /> <br /> WHEREAS, no appeal has been prosecuted regarding <br /> <br />the Community Development Director~s decision~ and <br /> <br /> WHEREAS, a copy Of said Negative Declaration was <br />before the City Council when it made its determination re- <br />garding this Project. <br /> <br /> NOW, THEREFORE, BE IT RESOLVED by the City Council' <br />of the City of Pleasanton, as follows: <br /> <br /> 1. All of the recital~ herein contained are true <br />and correct and this City Council so finds. <br /> <br /> 2. The members and directors of the Corporation, <br /> namely, John B. Edmands, William Gale, Jr. and JohnM..Stanley, <br /> areherebyapproved. <br /> <br /> 3. The plans and specifications for the construc- <br />tion of the Project, prepared by J. Sack Bras.& Associates, <br />submittedto this City Council, are hereby approved. <br /> <br /> 4. The form of lease, dated as of July 1, 1973 <br /> <br />and entitled "Site Lease," from the City to the Corporation, <br />submitted to this City Council, and the terms and conditions <br /> <br />3 <br /> <br /> <br />