1965 - Laserfiche WebLink

to release the salary warrants on the last day of each pay period. It was moved by Councilman McWilliams and seconded by Councilman Harding that Resolution No. 65 -16, changing the salary pay days to the 5th 20th days of each month, be adopted. The roll call vote was as follows AYES: Councilmen Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilmen Bubics and Cairo Matters for the Information of the Council Mr. Fales reviewed the letter that was sent to the Regional Water Pollution Control Board on Jan. 14+ in answer to a request for comments regarding the VCSD request for the establishment of Waste discharge requirements for a proposed sewage treatment plant at Sunol. Mr. Fales requested authorization to. attend the annual Spring meeting of City Managers, League of California Cities to be held in Sacramento February 17 -19th. It was moved by Councilman Harding and seconded by Councilman McWilliams that authorization be granted the City Manager to attend the City Manager's Spring meeting to be held in Sacramento on February 17 -19th, 1965. The roll call vote was as follows: AYES: Councilmen Harding, McWilliams and Mayor Long NOES: NONE ABSENT: Councilmen Bubics and Cairo COMMUNICATIONS Mr. Fales read a letter from Supervisor Hannon transmitting a copy of the Joint Powers Act Agreement creating the Economic Opportunity Agency of Alameda County, and requesting City participation in the agreement. It was moved by Councilman McWilliams and seconded by Councilman Harding that Resolution No. 65 -17, authorizing the city officers to sign the Joint Powers 'Contract establishing the Exonomic Opportunity Agency of Alameda Councy, be adopted. The roll call vote was as follows: AYES: Councilmen Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilmen Bubics and Cairo Mr. Fales read a communication from Dana 0. McGaugh requesting a 24 hour notice in advance of any Special Meetings, including the agenda, held by the City Council. ORDINANCES FOR ADOPTION (second reading) were not scheduled for this meeting. MATTERS INITIATED BY COUNCIL MEMBERS were not presented at this meeting. Mayor Long recessed;the meeting at 11:4O PM to a Personnel session. Mayor Long reconvened the meeting at 11:45 PM. It was moved by Mayor Long and seconded by Councilman Harding that Resolution No. 65 -18, appointing William Huggins and Robert Steffenouer for a term of one year commencing January 25, 1965 and Walter Arnold, Dr. Howard Long and Walter Lund for a term of two years commending January 25, 1965 on the Board of Appeals Provided by the Unsafe Building Ordinance, be adopted. The roll call vote was as follows: AYES: Councilmen Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics and Cairo There being no further business, Mayor Long recessed the meeting at 11:50 PM to meet again in adjourned regular session at 8:00 PM on February 1, 1965; w u) �`"4 Respectfully submitted, Helen Woodward, City Clerk /John B. Long,