CCMIN060176 - Laserfiche WebLink

455 MINUTES of THE MEETING of THE CITY COUNCIL June 1, 1976 CALL TO ORDER Mayor Robert Philcox called the Adjourned Regular Meeting of the City Council to order at 8:00 P.M. ROLL CALL Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox were present. Mr. Edgar, City Manager, Mr. Campbell, Assistant CityManager, Director of Public Works, Mr. Walker, Assistant to the City Manager, Mr. Sooby, Director of Engineering Services, and Mr~ Caporusso, Recreation Superintendent, were present. Also present were Park and Recreation Commissioners Gielow, Gomez, McKeon, O'Brien, and Wilfley. JOI~ MEETING WITH PARK AND RECREATION COMMISSION~ RE: PROPOSED 1976-77 BUDGET AND CAPITAL IMPROVEMENTS The Mayor requested Chairman Gielow to indicate the items which needed to be discussed between the City Council and the Park and Recreation Commission. After some discussion~ the Council and Commission reviewed the Capital Improvement funds which pertained to park and recreation matters. It was decided that the Park and Recreation Commission would review and later report to the City Council regarding monies contained in the Capital Improvement Fund and Neighborhood Park Development Fund as follows: 1. Capital Improvement Fund $90,500.00 2. Neighborhood Park Development Fund 7,000.00 In addition, Council asked that the Commission review bike trail priorities, the funding of Loma Alta Park, and the activities that may be in need of co- sponsorship. The Commission indicated that they would set a Special Meeting to discuss these matters and have a report for City Council on June 14, 1976. Mayor Philcox recessed the meeting at 9:15 PoM. Mayor Philcox reconvened the meeting at 9:25 P.M. FURTHER REVIEW AND CONSIDERATION OF THE CITY OF PLEASANTON PROPOSED 1976-77 PRELIMINARY.B. UDq~T_~ WITH SPECIFIC REFERENCE TO SFWER AND WATER OPERATING FUNDS AND STREET IMPROVEMENT ITEMS City Council then reviewed the funds that have been made available from gasoline taxes as a result of the lack of transfers to the General Fund. After some discussion, it was moved by Councilmember Brandes, and seconded by Counci~nember Mercer, that $290,000.00 be set aside for the West Las Positas Overcrossing, $60,000~00 be transferred to the General Fund thereby eliminating the need for a 5C tax ~ncrease, and that $150,000.00 be reserved for other street projects ~n and around the C~ty. The roll call vote was as follows: AYES: Councilmembers Brandes and Mercer NOES: Councilmembers Herlihy, LeClaire, and Mayor Philcox ABSENT: None It was moved by Councilmember Brandes, and seconded by Councilmember Herlihy, that $350,000000 be set aside for West Las Positas, and $150,000.00 be set aside for other street projects in and around the City. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None