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303 <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> February 9, 1976 <br /> <br />CALL TO ORDER - PLEDGE TO THE FLAG <br /> Mayor Edward Kinney called the Regular Meeting of the City Council to order at <br />8:00 PoM., 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 Herlihy, LoCiairs, McLain, Philcox, and Mayor Kinney were present. <br />Mr. Edgar, City Manager, Mr~ Scheidig, City Attorney, Mr. Campbell, Assistant City <br />Manager/Director of Public Works, Mr. Harris, Director of Planning, Mr. Sooby, <br />Director of Engineering Services, Richard Glenn and Brian Swift, Planning Depart- <br />ment, were present. <br /> <br />AGENDAAMENDMENTS <br /> Mr. Edgar requested the following amendments be made to the agenda: <br /> <br />1. Continue item 5b - Application of Stoneson Development Company to rezone <br /> approximately 22.7 acres located south of Stoneridge Drive and Bounded by <br /> Stonedale Drive, Gold Creek, and Interstate Freeway 680 from PUD (Planned <br /> Unit Development) District to R-1-6500 (Single Family Residential-6500 <br /> ft~ site area per dwelling unit) District, to March 22, 1976. <br /> <br />2. Continue item 9b - Report, Re: Approval of Projected Sewage Treatment Flows <br /> to February 23, 1976. <br /> <br /> 3. Add an item after 5a - Re: Zone 7's request for map describing adjacent <br /> areas of interest to the City to be attached to Memorandum of Understanding. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember LeClaire, and seconded by Councilmember Philcox, <br /> that the following items listed on the Consent Calendar be approved: <br /> <br />a. Approval of City Council Minutes for January 26, 1976. <br /> <br />bo Acceptance of Report. regarding Action taken by the Planning Commission on <br /> items at their Special Meeting of February 4, 1976. <br /> <br />c. Adoption of Resolution Neo 76-22, approving 1976-77 Cooperation Agreement <br /> with Alameda County, regarding the Housing and Community Development Program <br /> Act of 1974o <br /> <br />d. Adoption of Resolution No. 76-23, approving final acceptance of Metering <br /> Facilities at Mocho Pumping Station, and authorizing payment to Del Monte <br /> Electric Company, 2159 National Avenue, Hayward, in the amount of $24,912.00. <br /> <br /> AdcFtion of Resolution No. 76-24, approving Agreement with Kennedy Engineers, <br /> regarding reimbursement for Grant funds. <br /> <br />f~ Adcption of Resolution No. 76-25, approving Flashing Yellow Lights at First <br /> Street at Pleasanton Elementary School~ <br /> <br />g. Adoption of Resolution No~ 76-26, approving resolution on Polling Place <br /> Compensation for March 2, 1976, Municipal Election. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LoCiairs, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br /> <br />