CCMIN112977 - Laserfiche WebLink

Mr. Brown stated it was in order to nominate someone to serve on the Alameda County Housing Authority Commission. After discussion, Council instructed the City Manager to Dlace this matter on the next agenda for consideration of the appointment. Mr. Brown advised Council of a change order in the Valley Avenue-Santa Rita Road traffic signal project, stating that left turn stacking lanes will be in- stalled on the East and West side of Valley Avenue at a cost of $12,000.00. Discussion ensued regarding the traffic problems in this area due to improve- ments to Santa Rita Road, and median construction. Mr. Brown presented the report of the ACTEB/ACAP Technical Assistant dated November 16, 1977, regarding progress of the Human Service Needs Survey. Mr. Brown reported that Fred Cullum had been hired aS Chief Building In- spector to begin work on December 12, 1977; and Joseph Hill had been hired as Fire Chief to begin work on December 19, 1977. Mr. Harris presented his report dated November 29, 1977, regarding Resi- dential Allocation Program, to be considered at the meeting of November 30, 1977. REPORTS OF THE CITY ATTORNEY Coasideration of .Bin~o Ordinance M~. S~h~i~ig presented the report of the Deputy City Attorney dated November 16, 1977, regarding this matter. Councilmember LeClaire requested several changes be made to the draft ordi- nance. It was moved by Councilmember LeClaire, and seconded by Councilmember Mercer, that Ordinance No. 839, to be read by title only and waiving further reading thereof, adding Article 18 relating to Bingo Games for charity, to Chapter 2 (Special Permits), Title IV (Health, Safety, Moral and General Welfare), of the Ordinance Code of the City of Pleasanton, be introduced. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None It was moved by Councilmember LeClaire, and seconded by Councilmember Brandes, that Resolution No. 77-322, amending the resolution establishing fees and charges for various municipal services to include the category "Bingo Permit Fee" and setting that fee at Twenty-Five Dollars ($25.00), be adopted. Ti~e roll call vote was as follows: AYES: Co~ncilmembers Brandes, Herlihy, LeClaire, and ~yor Philcox NOES: Councilmember Mercer ABSENT: None CO>IMUNICATIONS There were no communications presented at this meeting. CITY COUNCIL COMMITTEE REPORTS Sewer Committee: Agreement with VCSD Mayor Philcox presented a progress report on this matter stating that VCSD would consider the latest draft agreement at their meeting of December 6, 1977, and recommended that no action be taken by Council until after that time. Council concurred. 10. 11/29/77