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45!- <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> December 13, 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, ~. Campbell, Director of Public Works and Utilities, Mr. <br />Scheidig, City Attorney, and Mr. Harris, Director of Planning and Community <br />Development, were present. <br /> <br />AGE~A ~NDMENTS <br /> There were no agenda amendments presented at this meeting. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, <br /> that the following items listed on the Consent Calendar be approved: <br /> <br />a. Approval of City Council Minutes for 11-29-77 and 11-30-77. <br /> <br />b. Adoption of Resolution No. 77-323, approving Claims for the month of <br /> November, 1977, in the amount of $272,809.86. <br /> <br />c. Adoption of Ordinance No. 837, amending Article 14 (Planned Unit Development <br /> District), Chapter 2 (Zoning), Title II (Zoning and Development) by adding <br /> to Section 2-8.37 (Procedure), Subsection (e) relating to non-contiguous <br /> parcels. <br /> <br />d. Adoption of Ordinance No. 839, adding Article 18 relating to Bingo Games for <br /> Charity to Chapter 2 (Special Permits), Title IV (Health, Safety,,MOral and <br /> General Welfare) of the Ordinance Code of the City of Pleasanton. <br /> <br /> e. Adoption of Resolution No. 77-324, approving Heritage Tree removal at 3643 <br /> Muirwood Drive by Stanton D. Lee. <br /> <br />f. Adoption of Resolution No. 77-325, approving execution of Assurances State- <br /> ment, regarding Title VI Civil Rights Act of 1964. <br /> <br />g. Adoption of Resolution No. 77-326, approving Agreement with Castlewood <br /> Enterprises regarding Deferred Street Improvements. <br /> <br />h. Adoption of Resolution No. 77-327, approving Agreement with Castlewood <br /> Enterprises regarding Provisions for Implementing Mitigation Measures. <br /> <br />i. Adoption of Resolution No. 77-328, approving Progress Payment No. 3, to <br /> O!iver de Silva Company, Inc., in the amount of $39,219.04, for improvements <br /> to Valley Avenue-Santa Rita Road Intersection and installation of a traffic <br /> signal. <br /> <br /> <br />