1965 - Laserfiche WebLink

1 REPORTS OF THE CITY MANAGER M I N U T E S of THE MEETING of THE CITY COUNCIL Annexation No. 38, Stanley Blvd. Annex "B" Pleasanton, California January 4, 1965 THE CITY COUNCIL met in adjourned Regular Session at 8:00 P.M. on the above date with Mayor Long presiding. ROLL CALL by the City Clerk, evidenced the following attendance: Councilmen Bubics, Cairo, Harding, McWilliams and Maya -i Long were present. Mr Fales, City Manager, Mr Campbell, City Engineer, Mr Struthers, City Attorney and Mrs Woodward, City Clerk were present. PLEDGE OF ALLEGIANCE TO THE FLAG was led by Mayor Long. MEETING OPEN FOR ANY MEMBER OF THE AUDIENCE TO ADDRESS THE COUNCIL no one addressed the Chair. PUBLIC HEARINGS were not scheduled for this meeting. ,.REPORTS OF BOARDS AND COMMISSIONS 'Report of the Planning Commission Re: Approval of Tentative Subdivision Map, Tract No. 2659 (Rosepointe) Mr. Fales reviewed the report of the Planning Commission and stated that the above Tentative Subdivision Map, as approved, Conforms to all conditions. Mr. Fales stated that no action was required. Mr. Fales stated that this annexation was originally intended to invale only the Jorgensen, Regalia and Delucchi properties, but due to a technical legal and boundary problem, other properties must be taken into the City with Annexation No. 38. Mr Fales stated that if it is the Council's policy to only annex the three original properties, two separate annexations will be required. Mr. Struthers explained how the annexation laws would be violated unless the properties were contiguous. Mr. Fales was asked to report on this matter after he had..contacted other property owners on Stanley Blvd. regarding their desire to annex at this time. Annexation Agreement; Kaiser Aluminum and Chemical Corp., Annex No. 35 Mr. Fales stated that the executed annexation agreements with Kaiser have been received and recommended authorization be granted for City execution. It was moved by Councilman Cairo and seconded by Councilman Harding that Resolution No 65 -1, authorizing the City staff to execute the annexation agreement with Kaiser Aluminum and Chemical Corporation, be adapted. The roll call vote was as follows: AYES: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: None Purchase and Sale of Surplus Passenger Automobiles Mr. Fales stated that in accordance with our lease agreement, the City must purchase from John Edgren Sons the five vehicles which have been declared surplus and replaced. The agreement calls for a price of $1,325.00 for Police vehicles, $1,000.00 for Semi Police vehicles and $1;000.00 for Administrative vehicles making a total cost to the city of $5,750.00. No bids for these vehicles were received by the City other than that from John Edgren which was for $5,850.00, Mr. Fales recommended that authorization be granted to issue a special warrant in the amount of $5,750.00 to purchase the above described vehicles. Mr. Fales further recommended that four of the vehicles be sold to John Edgren for a total of $4,750 and the fifth vehicle, a Police patrol car, should be retained until such time as a replacement for the demolished 1965 Police car is available.