1965 - Laserfiche WebLink

IMUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California February 1, 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 Cairo, McWilliams and Mayor Long were present; Councilmen Bubics and Harding, absent. Mr. Fales, City Manager, Mr. Struthers, City Attorney, Mr. Campbell, City Engineer 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 Annexation No. 37, "Golden Eagle Annex" Mayor Long declared the Public Hearing on Annexation No. 37, open Mr. Fales read the report from the Local Agency Formation Commission approving the proposed annexation. The City Clerk read a communication from Dr. Howard Long, a property owner within the subject annexation, stating his satisfaction with the arrangements prepared by Mr. Fales for Annexation No. 37 There being no written or oral protests, it was moved by Councilman Cairo and second- ed by Councilman McWilliams that the Public Hearing for Annexation No. 37. be closed. The roll call vote was as follows: AYES: Councilmen Cairo, McWilliams and Mayor Long NOES: None ABSENT: Councilmen Bubics and Harding It was moved by Councilman McWilliams and seconded by Councilman Cairo that Resolutio. No. 65 -19, declaring no majority protest in the matter of Annexation No. 37, Golden Eagle Annex, be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, McWilliams and Mayor Long NOES: None ABSENT: Councilmen Bubics and Harding Mr. Fales reviewed the annexation agreement and emphasized the proposed changes from the standard agreement. The City attorney was instructed to revamp the agreement and present it on February 8, 1965. It was moved by Councilman McWilliams and seconded by Councilman Cairo that the City Attorney prepare the Annexation Ordinance and make the appropriate changes in the Annexation agreement. The roll call vote was as follows: AYES: Councilmen Cairo, McWilliams and Mayor Long NOES: None ABSENT: Councilmen Bubics and Harding REPORTS OF BOARDS AND COMMISSIONS Report of the Planning Commission Re: Adoption of the New Pleasanton Area General Plan Mr. Fales reviewed the report of the Planning Commission, dated January 29th. He recommended February 15, 1965 as a public hearing date. It was moved by Councilman McWilliams and seconded by Councilman Cairo that the Public Hearing and the Pleasanton Area General Plan be set for 8:00 P.M. on February 15, 1965. The roll call vote was as follows: AYES: Councilmen Cairo, McWilliams and Mayor Long NOES: None ABSENT: Councilmen Bubics and Harding.