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389
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> April 26, 1976
<br />
<br />CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Robert Philcox called the Regular Meeting of the City Council to order
<br />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 follows:
<br />Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox were present.
<br />Mr. Edgar, City Manager, Mr. Scheidfg, City Attorney, Mr. Campbell, Assistant City
<br />Manager/Director of Public Works, Mr, Harris, Director of Planning, Mr. Sooby,
<br />Director of Engineering Services, Mr, Klenk, Fire Marshal, and Mr. Walker, Assis-
<br />tant to the City Manager, were present.
<br />
<br />AGENDA AMENDMENTS
<br /> There were no agenda amendments presented at this meeting.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilmember Herlihy, and seconded by Councilmember Mercer,
<br /> that the following items listed on the Consent Calendar be approved:
<br />
<br />a. Approval of City Council Minutes for April 12 and April 19, 1976.
<br />
<br />b. Acceptance of Report of the Planning Commission regarding action taken on
<br /> items at their meeting of April 14, 1976.
<br />
<br /> c. Proclaim Week of May 23-30, 1976, as Public Works Week in Pleasanton, and
<br /> approval to participate in Good Times Parade.
<br />
<br />d. Proclaim May 1, 1976, as Law Day, U.S.A., in Pleasanton.
<br />
<br /> e. Adoption of Resolution No. 76-85, approving Claims for the month of March,
<br /> 1976, in the amount of $402,052.43.
<br />
<br />f. Adoption of Resolution No. 76-86, approving resolution appointing the
<br /> Director of Engineering Services as Agency of City regarding Proposition
<br /> I Projects~
<br />
<br />g. Adoption of Re~o!utfon No. 76-87, accepting Grant Deed from Joseph Madden
<br /> for Public Service Easement.
<br />
<br />h. Adoption of Resolution No. 76-88, approving Contract Amendment with Alameda
<br /> County regarding Comprehensive ~mployment and Training Act Funding, and
<br /> authorizing execution by the appropriate City Officials of the Contract.
<br />
<br /> i. Adoption of Resolution No. 76-89, approving Agreement for Consulting
<br /> Services in conjunction with Office of Traffic Safety Grant, and auth-
<br /> orizing execution by the appropriate City Officials of the Agreement.
<br />
<br /> j.Adoption of Resolution No. 76-90, accepting Deed for Street Dedication
<br /> from Chris Beratlis.
<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 />
<br />
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