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The roll call vote was as follows: <br />AYES: Councilmen Bubics, Gerton, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: None <br />1965 -66 Tree Trimming and Removal Program <br />It was moved by Councilman Harding and seconded by Councilman Gerton that the re- <br />port submitted by the City Manager be approved as presented. <br />The roll call vote was as follows: <br />AYES: Councilmen Bubics, Gerton, Harding, McWilliams and Mayor Long <br />I `rS : None <br />1`: ENT: None <br />= Annual Audit <br />Fales presented the Annual Audit for the fiscal year 1964 -65 to the City <br />Comncil . <br />Matters for the Information of the Council <br />Mr. Fales read a letter from Mr. James W. Trimingham, Secretary- Manager of the <br />Alameda Co. Fair, which reviewed the plans that have been made for the Fair Parade <br />and Reception this year. He stated that this matter had been brought before the <br />Council so that the decision as to whether money would be spent for this project <br />might be made. <br />It was moved by Councilman Gerton and seconded by Councilman McWilliams that <br />$400.00 be authorized to be spent for the Fair Parade and Reception this year. <br />The roll call vote was as follows: <br />AYES: Councilmen Bubics, Gerton, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: None <br />Mr. Fales read a letter from A. E. Simmons, Assistant District Engineer, which <br />stated that action has been initiated on the part of the State to correct the de- <br />ficiencies in the Tassajara Road Interchange that were pointed out by the City staff. <br />Mr. Fales indicated that he had received a Notice of a Public Hearing of the <br />Alameda County Planning Commission regarding the General Plan (Master Plan) of the <br />County. This meeting has been scheduled for February 17, 1966, at 2:30 P.M. <br />Mr. Fales read a Notice from the Board of Directors of Zone 7 of the Alameda <br />County Flood Control and Water Conservation District which stated that the regular <br />meeting time of 8:00 P.M. on the first Monday of each month was changed to 8:00 <br />P.M. on the third Wednesday of every month. <br />REPORT OF CITY ATTORNEY RE: 0RD.N0.439; PARKLAND DEDICATION <br />Mr. Struthers stated that he had investigated the specific provisions of AB1150 <br />which is the implementing legislation for our Parkland Dedication Ordinance, and <br />that it was his opinion that the City could require land, money, or a combination <br />of land and money from subdividers for parklands. <br />COMMUNICATIONS <br />Mr. Fales read a letter from Mr. David A. Hardcastle, Executive Director of the <br />Valley Communities Economic Opportunity Organization, which stated that since Mr. <br />John Edmands had resigned as a delegate to the Board of Directors, V.C.E.O.0., it <br />would be in order for the City Council to appoint a replacement. <br />The Council instructed Mr. Fales to schedule a Personnel Session for the purpose <br />of appointing a replacement to this Board. <br />Mr. Fales read a letter from the Executive Committee of V.C.E.0.0. which stated <br />that the members of this committee would like the opportunity to discuss the <br />possibility of low income housing in the Pleasanton area. <br />ORDINANCE FOR ADOPTION (second reading) <br />Ord. No. 439 re: Parkland Dedication <br />It was moved by Councilman Harding and seconded by Councilman Bubics that Ordi- <br />nance No. 439, Parkland Dedication, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilman Bubics, Gerton, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: None <br />MATTERS INITIATED BY COUNCIL MEMBERS were not presented at this meeting. <br />4. <br />