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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> August 23, 1976
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Robert Philcox called the Regular Meeting of the City Council to
<br /> order 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
<br /> follows: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor
<br /> Philcox were present. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney,
<br /> Mr. Walker, Assistant to the City Manager, Mr. Harris, Director of Planning,
<br /> and Mr. Sooby, Director of Engineering Services, were present.
<br />
<br /> AGENDAAMENDMENTS
<br /> Mayor Philcox requested that the Minutes of August 9, 1976, be corrected
<br /> on page 7, last paragraph, to reflect that he requested the traffic report
<br /> on East Angela Street, instead of Councilmember Herlihy.
<br />
<br /> Councilmember Brandes requested that the Minutes of August 9, 1976, be
<br /> changed on page 7, under Matters Initiated by Council Members, paragraph 4,
<br /> to read "Councilmember Brandes expressed criticism of the Council and staff
<br /> regarding the handling of sewage problems at the Cheese Factor~ and other
<br /> related items".
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilmember Mercer, and seconded by Councilmember
<br /> Brandes, that the following items listed on the Consent Calendar be approved:
<br />
<br /> a. Approval of City Council Minutes for August 9, 1976, as amended.
<br />
<br />b. Acceptance of report ~gardtng action taken by the Planning Commission
<br /> on items at their meeting of August 11, 1976.
<br />
<br /> c. Adoption of Resolution No. 76-191, approving Claims for the month of
<br /> July, 1976, in the amount of $259,465.63.
<br />
<br />d. Adoption of Ordinance No. 791, for a revision to Article 26 (Variances),
<br /> Chapter 2, Title II (Zoning and Development) of the Ordinance Code of
<br /> the City of Pleasanton, which would change certain sections to conform
<br /> to State Law.
<br />
<br /> e. Proclaim the month of September 23 United Way Month.
<br />
<br />f. Adoption of Resolution No. 76-192, approving Progress Payment No. 1
<br /> and final, to Ernest E. Pestana, 2225 Old Oakland Highway, San Jose,
<br /> in the amount of $53,109.00, for work completed on Project No. 76-2,
<br /> Sanitary Sewer Improvements, First, Arendt, and Second Streets, and
<br /> authorization to file Notice of Completion.
<br />
<br />g. Adoption of Resolution No. 76-193, approval of request for authoriza-
<br /> tion to apply for Land and Water Conservation Fund.
<br />
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox
<br />NOES: None
<br />ABSENT: None
<br />
<br />MEETING OPEN TO THE PUBLIC
<br /> No one in the audience addressed the Chair.
<br />
<br />
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