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REPORTS OF BOARDS AND COMMISSIONS
<br /> There were no reports of Boards and Commissions presented at this meeting.
<br />
<br /> REPORTS OF THE CITY MANAGER (Contd.)
<br />.Designation of Votin~ Delegate and Alternate for League of California Cities
<br />Confer enc e
<br /> Mr. Edgar presented his report dated August 30, 1976, regarding this matter.
<br />
<br /> It was moved by Councilmember Mercer~ and seconded by Councilmember Brandes,
<br />that Mayor Robert C. Philcox be designated the voting representative at the
<br />Annual League Conference in San Diego on October 17-20, 1976, and that Vice
<br />Mayor Joyce M. LeClaire be designated as alternate.
<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 /> B.A.R.T. Express Bus Shelter and Benches
<br /> Mr. Miller presented the report of the Assistant tO the CityManager-Walker
<br />dated August 27, 1976,!i regarding this matter.
<br />
<br /> After discussion, it was moved by Councilmember Mercer, and seconded by
<br />Councilmember Herlihy, that Resolution No. 76-208, approving the staff pro-
<br />cedure for donating a shelter or bench at B.A.R.T. Bus Stops, as outlined in
<br />the report of the Assistant to the CityManager-Walker, dated August 27, 1976,
<br />be adopted.
<br /> The roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Herlihy~ LeClaire, Mercer, and }~yor Philcox
<br />NOES: None
<br />ABSENT: None
<br />
<br /> Councilmember LeClaire requested that the feasibility of shelters or
<br />benches near senior citizen areas be pursued.
<br />
<br />Matters £or t~e ~nformation of the CoUnci£
<br /> Mr. ~gar presented t~e meeting notice of the East Bay Division, League
<br />of California Cities Dinner on September 2~., 1976, in Alameda°
<br />
<br /> Mr. Edgar presented the final 1976-77 City of Pleasanton Budget Document.
<br />
<br />REPORTS OF THE CITY ATTORNEY
<br />Report~ Re: Review and Approval of Memorandtm~ of Understanding with PCEA
<br />relating to Educational Incentive Plan and Tuition Reimbursement P01icT~
<br />and Adoption of Amendment to Resolution No. 71-73
<br /> Mr. Scheidig presented his report dated September 8, 1976, regarding this
<br />matter.
<br />
<br /> It was moved by Councilmember Brandes, and seconded by Councilmember
<br />Mercer, that Resolution No. 76-209, approving a Memorandum of Understanding
<br />with the Pleasanton City Employees Association relating to educational in-
<br />centive pay plan and tuition reimbursen~.ent, be adopted.
<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 />Report~ Re: Amendment to Budget for Reimbursement to Morrison Homes for Costs
<br />on Appeal
<br /> Mr. Scheidig presented his report dated September 7, 1976, regarding this
<br />matter.
<br />
<br /> It was moved by Councilmember Herlihy, and seconded by Councilmember Le-
<br />Claire, that Resolution No. 76-210, authorizing amendment to the 1976-77
<br />fiscal year budget of the City Attorney, in the amount of $1,678.34, in order
<br />to reimburse Morrison Homes Corporation ~[or its costs on appeal in the case
<br />of Morrison Homes Corporation vs. City of Pleasanton, be adopted.
<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 /> 6. 9/lj/76
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