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MINUTES of THE MEETING of THE CITY COUNCIL Nay 11, 1976 .CALL TO ORDER Nayor Robert Philcox called the Adjourned ReSular Naetin~ of the City Council to order at 7:00 P.M. ROLL CALL Deputy City Clerk Doris GeorSe called the roll which is recorded as follows: Councilmembers Brandes, Berlihy, LeClaire, Mercer, and Nayor Philcox were present. Mr. Edgar, City NanaBet, Mr. Campbell, ~ssistant City Naneast/Director of Public Works, Mr. Harris, Director of Plannin8, Mr. Sooby, Director of EnSineerinS Ser- vices-, Mr. Dobbins, Chief Buildin8 Inspector, Mr. Nelson, Polic~.Captain, Mr. Cherry, Fire Division Administration, Nr. Monaco, SewaSs Treatment Plant NanaSer, Mr. Hallock, Street Superintendent, Mr. McCloud, Water Superintendent, Mr. Fatone Director of Field Services, Mr. Caporusso, Recreation Superintendent, Mr. Miller and Mr. Walker, Assistants to the City NanaSer, were present. REVIEW AND CONSIDERATION OF THE PROPOSED 1976-77 CAPITAL IMPROVEMENT PROGRAM Mr. EdSar r~viewed the deletions prev'iously determined by City chan~es in the Preliminary BudSet since it has been prepared. Mr. Edgar then reviewed the Capital Improvement ProSram, briefly explaininS each fund and project. Council discussion ensued reSardin8 various projects and priorities of the Capital Improvement ProWtree. It was determined by Council to combine items 3 and 4 of the County Gas Tax Fund into one lump sum of $90,000.00, to be desiSnated for traffic siSnals and/or road improvements, the specific projects to be determined later. Council also determined that funds with balances of less than $100.00 should be zeroed out. Councilmember Mercer reviewed a list of possible additional revenues that ' he had proposed. PUBLIC HEARINGS Review and c.onsideration of the Cit~ of Pleasanton Proposed 1976-77 Preliminary Budget :~.; ~ ,. ~ayor Philcox declared the public hearing open. Mr. Jim Jordan, 7218 Stonedale Drive, requested that there be no increa' n City taxes without possibly taking it to the p~ople for their vote on the reSarding this matter. Ha also desired input with reSard to possible BudSe~.~ts' '-" There being no further public test~amny, Bayor Fhilcox declared the public · hearing closed. Councilmember Mercer presented his list of possible BudSet cuts and recom- mendations. After discussion, Council determined to have each member prepare a list of · proposed amendments to the Preliminary Budget for review and discussion at a · Budget Review Session to be held Tuesday:, Nay 18, 1976, 8:00 P.M., at the Pleasanton Council Chambers, 30 West Angela Street.