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It was moved by Councilmember Mercer, and seconded by Councilmember LeClaire, <br /> that Resolution No. 76-279, repealing Resolution No. 68-210, and adopting new <br /> Procedural Guidelines as amended in the report of Councilmembers LeClaire and <br /> Mercer, dated October 6, 1976, 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 /> After discussion, it was moved by Councilmember Herlihy, and seconded by <br /> Councilmember LeClaire, that Resolution No. 76-280, establishing guidelines for <br /> City Council expenses as presented in the report of Mayor Philcox and Council- <br /> member Mercer, dated December 6, 1976, with [~ C~t~c~ayil~ onl fo~c~telephone <br /> s~i~ton and~ <br /> calls made to City Hall or other Councilmembers a~ ~ 14 ~a <br /> Sacramento related to City business, be adopted. <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Herlihy, LeClaire, and Mayor Philcox <br /> NOES: Councilmembers Brandes and Mercer <br />~ ABSENT: None <br /> <br /> Discussion Re: LAVWMAMatters (1) City Council Position on Size of Pipe!ipe; <br /> (2) Step 2 (Design) Authorization~ and (3) Status of Amendments to Joint Powers <br /> Agreement <br /> This item was deleted from the agenda at the request of Mr. Edgar, <br /> <br /> REPORTS OF THE CITY MANAGER (Contd.) <br /> Approval of Plans and Specifications for Storm Grate Modification on various <br /> City Streets and Authorization to Call for Bids <br /> Mr. Sooby presented his staff report dated November 18, 1976, regarding <br /> this matter. <br /> <br /> It was moved by Councilmember Mercer, and seconded by Councilmember LeClaire, <br /> that Resolution No. 76-281, approving plans and specifications for Storm Grate <br /> Modification on various City streets and authorization to call for bids, be <br /> 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 /> Approval of Lease for Sewer Fields <br /> Mr. Campbell presented his report dated November 30, 1976, regarding this <br /> matter. <br /> <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember Mercer, <br /> that Resolution No. 76-282, approving the Agricultural Lease between the City of <br /> Pleasanton and Kennedy Farms, Inc., for the City and County of San Francisco <br /> property south of Bernal A~enue, on a crop sharing basis, be adopted. <br /> The roll call vote was as follows: <br /> A~ES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and ~yor Philcox <br />,.-~I NOES: None <br /> ABSENT: None <br /> <br /> Report~ R~: Council Chambers Lease <br /> Mr. Edgar presented the report of the Assistant to the CityManager-Walker, <br /> dated November 15, 1976, regarding this matter. <br /> <br /> · After discussion, it was moved by Councilmember LeClaire, and seconded by <br /> Councilmember Herlihy, that Resolution No. 76-283, approving an extension of the <br /> lease for the building at 30 West Angela Street (former Justice Court Building) <br /> through December 31, 1977, 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. 12/6/76 <br /> <br /> <br />