CCMIN111081 - Laserfiche WebLink

MINUTES of THE MEETING of THE CITY COUNCIL November 10, 1981 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth Mercer called the Regular Meeting of the City Council to order at 8:00 P.M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer werepresent. Mr. Walker, City Manager, Mr. Levine, City Attorney, Mr. Warnick, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Development, were present. AGENDA AMENDMENTS Mr. Walker advised that item 8f - Appeal of Valley Business Associates of a decision of the Planning Commission denying a major modification to Case PUD-80-1 to change the streets in the business park proposed for the 69 acre site located south of Valley Avenue and east of the residences on Kolln Street from private to public, would be continued to the meeting of December 8, 1981, at the request of the appellant. Mr. Walker requested that item 12e - Report on Wastewater Management Study for Unsewered, Unincorporated Area of Alameda Creek Watershed above Niles, be dismissed from the aEenda. Councilmember Butler requested that item 6a - Livermore-Pleasanton Water Reclama- tion Agency, Wastewater Reclamation Study, be moved on the agenda and considered after item 13c. Mr. Vic Lund requested that his item 12b - Resolutions making application to LAFCO, agreeing to the exchange of property tax revenues, and initiating prezontnE for proposed Annexation No. 96 (Lund, 250 Acres East of 3unipero Street), be continued to the meeting of November 24, 1981 CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for October 27, 1981. b. Adoption of Resolution No. 81-378, denying the Claim of Kathleen Vigil, and referring it to the City Attorney's office for handling. c. Adoption of'Resolution No. 81-379, approving the lease purchase agreements with Bank of America fo~ the financing of the purchase of a street sweeper and an ISM copies, and authorizing City officials to execute the agreements. d. Adoption of Resolution No. 81-380, final acceptance of slurry sealing on various City streets, Project No. 81-9, approving payment to Bay Area Sealers, Inc., in the amount of $2,967.23, and authorizing that Notice of Completion be filed.