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39 - <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> November 8, 1977 <br /> <br /> CALL TO ORDER - PLEDGE TO THE FLAG <br /> Mayor Robert Philcox called the Regular Meeting of the City Council to order <br />at 8:00 P.M., and then led the Pledge of Allegiance to the flag. <br /> <br /> ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as follows: <br />Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox were present. <br />Mr. Brown, City Manager, Mr. Campbell, Director of Public Works, Mr. Scheidig, <br />City Attorney, Mr. Harris, Director of Planning and Community Development, and <br />Mr. Miller, Assistant to the City Manager, were present. <br /> <br />AGENDAAMENUMENTS <br /> Mr. Brown requested the following amendments be made to the agenda:~ <br /> <br /> Add item 4i - Proclaim Week of November 20, 1977, as National Family Week. <br /> <br /> Remove items 4g and 4h - Approval of Agreement with Castlewood Enterprises, <br />Re: Deferred Street Improvements and Approval of Agreement with Castlewood Enter- <br />prises, Re: Provisions for Implementing Mitigation Measures, to be considered on <br />a future agenda. <br /> <br /> Add item 13a - Further Consideration of Agreement between City and VCSD re- <br />garding Sewage Treatment Plant Consolidation. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Brandes, and seconded by Councilmember LeC18ire, <br /> that the following items listed on the Consent Calendar together with amendments <br /> thereto, be approved: <br /> <br />a. Approval of City 'Council Minutes for 10-11-77, 10-18-77, 10-25-77, and <br /> 10-27-77. <br /> <br />b. Adoption of Resolution No. 77-294, approving City eligibility to participate <br /> in Federal Surplus Property Program and rescinding Resolution No. 74-85, and <br /> execution of Assurance Statement regarding compliance with Title VI of the <br /> Civil Rights Act of 1964. <br /> <br />c. Adoption of Resolution No. 77-295, approving renewal of Holding Tank Agree- <br /> ment for Pleasanton Garbage Service, 3110 Busch Road. <br /> <br />d Adoption of Resolution No 77-296, approving Progress Payment No. 9 to <br /> Oliver de Si!va, Inc., in the amount of $67,472.94, for improvements to <br /> Valley Avenue-Santa Rita Road Intersection and installation of a traffic <br /> signal. <br /> <br /> <br />