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423
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<br /> a. Approval of City Council Minutes for April 23, 27, and 29, 1976, and May 3,
<br /> as amended, and May 4, 1976~
<br />
<br /> b. Proclaim Week of May 8-15, 1976, as Armed Forces Week in Pleasanton.
<br />
<br /> c. Proclaim Week of May 9-16, 1976, as National Nursing Home Week in Pleasanton.
<br /> d. Proclaim Week of May 16-22, 1.976, as Suicide Prevention Week in Pleasanton.
<br />
<br /> e. Adoption of Ordinance No~ 782, amendment to the Heritage Tree Ordinance re-
<br /> lating to removal of dead or diseased trees.
<br />
<br /> f. Adoption of Ordinance No~ 783, amendment to Fortune Telling Ordinance.
<br />
<br /> g. Acceptance of report of the Planning Commission regarding action taken on
<br /> items at their meeting of April 23, 1976.
<br />
<br /> i. Adoption of Resolution No, 76-104, acceptance of Tract 3312, Val Vista, Unit
<br /> No. 7.
<br />
<br /> Adoption of Resolution No. 76-105, acceptance of Tract 3329, Vintage Hills,
<br /> Unit No., 11.
<br />
<br /> k. Adoption of Resolution Noo 76-106, approval of ACAP Contract Grant regarding
<br /> On-going Recreation Programs.
<br />
<br /> 1. Adoption of Resolution No. 76-107, approving final Progress Payment to R.E.G.,
<br /> Inc., 1975 Tulip Avenue, Hayward, in the amount of $765.00, for work completed
<br /> on Walmlt Grove Park, and authorization to file Notice of Completion.
<br />
<br /> m. Adoption of Kesolution No. 76-108, approving final Progress Payment to R.E.G.,
<br /> Inc., 1975 Tulip Avenue, Hayward, in the amount of $9,437.40, for work com-
<br />· -- pleted on Hansen Park, Phase II, and authorization to file Notice of Completion.
<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 /> No one in the audience addressed the Chair.
<br />
<br /> DISCUSSION, R~{._P~ANN.IN~ COMMISSION APPOINTMENT
<br /> Mayor Philcox stated that since appropriate interviewing for Planning Commis-
<br /> sioner has been completed, now is the time for selection of a member for the
<br /> Planning Commission. He reviewed the process for selection.
<br />
<br /> Councilmember LeClaire recommended the nomination of Bill Jamieson for this
<br /> appointment.
<br />
<br /> Councilmember Brandes recommended the nomination of Kenneth Goodman.
<br /> Councilmember Mercer recommended the nomination of Robert Anglin.
<br />
<br /> Council discussion ensued regarding the qualifications of each of the candi-
<br /> dates recommended for nomination as Planning Commissioner.
<br />
<br /> It was moved by Councilmember LeClaire, and seconded by Councilmember Herlihy~
<br /> that Resolution No. 76-109, appointing Bill Jamieson, 875 Bonds Court, as a member
<br /> of the Planning Commission for a term of four years, said term expiring May 5,
<br /> 1980, to fill the vacated seat of Howard T. Garrigan, be adopted.
<br /> The roll call vote was as follows:
<br /> AYES: Councilmembers Herlihy, LeClaire, Mercer, and Mayor Philcox
<br /> NOES: Councilmember Brandes
<br /> ABSENT: None
<br />
<br /> Councilmember Brandes stated he was opposed to Mr. Jamieson's appointment be-
<br /> cause of his stand on the growth rate in the interview process, and his preference
<br /> to be considered on the Park and Recreation Commission.
<br />
<br /> 2. 5/10/76
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