CCMIN071178 - Laserfiche WebLink

REPORTS OF THE CITY MANAGER ~q~sin~ Authority Tenant Commissioners: Term of Office Mr. Brown presented his report dated July 6, 1978, regarding this matter. He also presented a letter from the Chairperson of the Housing Authority Board of Commissioners dated July 5,1978, requesting that the two tenant commissioners be reappointed to serve out their original terms. It was moved by Councilmember Wood, and seconded by Councilmember Brandes, that this item be continued for sixty days until after completion of the Housing Authority study, and that this was in no way a reflection on the two tenant commissioners. The roll call vote was as follows: AYES: Councilmen Brandes, Butler, Kephart, Wood, and Mayor Mercer NOES: None ABSL~: None Matters for the Information of the Council Mr. Brown advised City Councilmen that the joint meeting between the Council and Pleasanton Housing Authority, scheduled for July 18, 1978, 7:30 P.M., would be held in the Women's Club rather than Kottinger Place Recreation Building, as originally set. Mr. Brol~n stated that the matter of the Livermore Court being consolidated with Alameda County was again under consideration and he suggested a letter, signed by the Fayor, be sent to the Judicial Counsel requesting that the Livemore Court be allowed to continue operation as presently set up. Council concurred. ~. Brown stated that there was a LAVW~Ameeting on July 12, and that Mayor Mercer and Alternate Kephart would not be able to attend, therefore, a second alternate should be appointed. It was moved by Councilmember Brandes, and seconded by }~yor Mercer, that Walter Wood be appointed as the second alternate on LA~,~L~. The roll call vote was as follows: AYES: Councilmen Brandes, Butler, Kephart, Wood, and Mayor Mercer NOES: None ABSENT: None Mr. Brown presented the City Council Agenda Planning Report for July, August, and September. ApD!ication from Ralph Romero for Septic T~n~ Approvals. FOothill Road Mr. Campbell presented the report of the Director of Engineering Services, dated July 5, 1978, regarding this matter. It was moved by Councilmember Brandes, and seconded by Councilmember Butler, that Resolution No. 78-182, approving the application of Ralph Romero for a septic tank on Foothill Road, subject to the following conditions: (1) that the applicant enter into a standard septic tank agreement with the City prior to issuance of a building permit on this site and that approval of this application should also constitute authorization for execution of this septic tank agreement by the proper City officials; (2) that the requirements and conditions of the Alameda County Health Department be fully complied with; and (3) that the property 5. 7/11178