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463
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> July 14, 1975
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Edward Kinney calIed the Regular Meeting of the City Council to order at
<br /> 8:30 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 Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney were present.
<br /> Mr. Scheidig, City Attorney, Mr. Campbell, Assistant CityManager/Director of Public
<br /> Works, Mr. BowLling, Director of Housing and Community Development, Mr. Harris, Dir-
<br /> ector of Planning, Mr~ Sooby, Director of Engineering Services, and Mr. Walker,
<br /> Assistant ~the City Manager, were present. Mr. Edgar, City Manager, was absent.
<br />
<br /> AGENDA AMENDMENTS
<br /> Mr ~.Campbeil requested that an item be added to the agenda as 9f - Improvements
<br /> to Rear Area of Bicentennial Park.
<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 /> Approval c.£ City Council Minutes for June 19, 23, 25, 30, and July 8, 1975.
<br />
<br /> b. Ac,~eptance of Report of the Planning Commission, Re: Actio~ taken on items at
<br /> their nfeeting of 3uly 9, 1975o
<br />
<br />' c. Adoption of Resolution No. 75-147, accepting the Main Street Overlay Project,
<br /> Project No~. 75-1., approving payment to East Bay Excavating Company, Inc., in
<br /> the amount oi $30,051~67, and authorizing the City Attorney to file a Notice
<br /> of Comp~etion~
<br />
<br /> d. Adoption of Resolution No. 75-148, accepting work performed by McGuire and
<br /> Hester on Hopyard Road Sewer Relining Project and authorization of extra work
<br /> in the amount of $3,550,00,
<br />
<br /> e. Adoption of Resolution Noo 75-149, approving Progress Payment No. 2, to Chalet
<br /> Construction Company, 4175 China Court, Hayward, in the amount of $13,551.57,
<br /> ~or work c.smpketed thusfar on Cultural Arts Building.
<br />
<br /> f. Adoption oi Resolution No. 75-150, approving Agreement between City and State
<br /> regarding Federal Aid Urban, and authorizing the appropriate City officials
<br /> to execute the document.
<br />
<br /> g, Adoption of Resolution No. 75-151, approving Progress Payment No. 2, to
<br /> R.E~G,, Inc 1974 Tulip Avenue, Hayward, in the amount of $35,017.76, for
<br /> wc. rk completed nhus~ar on Youth Sports Park, Phase II.
<br />
<br /> Adopricl~ ,~f Reso],ution No. 75-152, approving Reimbursemenn Agreement between
<br /> C![y an~ 9irst Pleasanton Investors for Santa Rite Road Water Line, and
<br /> authorizing ~he _~ayor to execute the document.
<br />
<br /> i~/ Adoprlon o~ ResoLution No. 75-153, accepting Santa Rite Road Water Line and
<br /> Appui~tenances, and authorizing the City Attorney to file a Notice of Comple-
<br /> Zion,
<br />
<br /> Adop~i!~n ~ Res<~lution No, 75-154, directing the Director of Public Works
<br /> to make a~d file an amended assessment in regard to segregation of assess-
<br /> man~ in ~he Pleasanton Township County Water District No. 1. ,,
<br />
<br />
<br />
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