|
MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> November 8, 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. Campbell, Assistant CityManager/Director of Public Works, Mr. Harris,
<br />Director of Planning, Mr. Sooby, Director of Engineering Services, and Mr.
<br />Caporusso, Director of Human Resources, were present.
<br />
<br />AGENDAAMENDMENTS
<br /> Councilmember Brandes requested that the Minutes for October 26, 1976,
<br />be corrected on page 2, under Matters Continued for Decision, related to
<br />adoption of Ordinance 797. The City Attorney was requested to listen to
<br />the tapes for correction of this motion and second.
<br />
<br /> Councilmember Brandes requested that the Minutes also be corrected on
<br /> page 4, regarding Installation of Smoke Detectors at Komandorski Village,
<br /> first roll call vote, to show that Councilmember Mercer voted AYE.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilmember Brandes, and seconded by Councilmember
<br />Mercer, that the following items listed on the Consent Calendar be approved,
<br />as amended:
<br />
<br />a. Approval of City Council Minutes for October 26, 1976, as amended.
<br />
<br />b. Acceptance of report r~garding action taken by the Planning Commission
<br /> on items at their Special Meeting of November 3, 1976.
<br />
<br /> c.Adoption of Resolution No. 76-242, establishing BART Bus Stop at Santa
<br /> Rita Road and Black Avenue.
<br />
<br />d. Adoption of Resolution No. ~6-243, giving notice of proposed Annexation
<br /> No. 71 to the City of Pleasanton, and setting a public hearing for written
<br /> protects for January 3, 1977, 8:00 P.M., at the Pleasanton Council Chambers,
<br /> 30 West Angela Street.
<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 /> Mr. Ben Fernandez addressed the Council regarding the Good Times Parade
<br />of 1976, summarizing the General Fund, and presented the City with a check in
<br />the amount of $774.78, representing 10% of net profit. Councilmember Mercer,
<br />on behalf of the City Council, thanked the Chamber of Commerce~-for their
<br />efforts in the success of the Good T/mes Parade. Mr. Fernandez commended
<br />the Pleasanton Jaycees for their outstanding participation in this event.
<br />
<br />PUBLIC HEARINGS
<br />Consideration of application for third year fundin~ under the Housing and
<br />Community Development Act of 1974; projects prgpo.se~ for ~h~d 7ear f~n~in8
<br />are the replacement of the Harris Acres Water lines located along Whiting
<br />Street, Gale Avenue and portions of Abbie, East An~ela and Third Streets,
<br />and the extension of Peters Avenue from Division Street to Rose Avenue;. this
<br />being a continuation of the projects begun under the first and second 7ear
<br />funding of the Act
<br /> Mr. Harris presented his report dated November 3, 1976, regarding this
<br />matter.
<br />
<br /> Mayor Philcox declared the public hearing open.
<br />
<br />
<br />
|