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1.31
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> September 8, 1975
<br />
<br />REPORT~ RE: POPULATION PROJECTIONS
<br /> The City Council met at 7:00 PoM., to discuss population projections.
<br />
<br /> Mr. Edgar and Mr. Harris reviewed information related to population projections
<br />and impact on the General Plan.
<br />
<br /> Council decided to schedule a joint meeting with the Planning Commission regard-
<br />ing this matter on October 6, 1975, 8:00 P.M., Pleasanton Justice Court.
<br />
<br />CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Edward Kinney called the Regular Meeting of the City Council to order at
<br />8:25 PoM., 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. Edgar, City Manager, Mr. Scheidtg, City Attorney, Mr. Campbell, Assistant City
<br />Manager/Director of Public Works, Mr. Bowling, Director of Housing and Community
<br />Development, Mr. Harris, Director of Planning, Mr. Sooby, Director of Engineering
<br />Services, and Mr. Cherry, Fire Captain, were .present.
<br />
<br /> Mr. Scheidig introduced Mr. Harvey Levine, the new Deputy City Attorney for
<br /> the City who will begin work on September 22, 1975.
<br />
<br />AGENDA AMENDMENTS
<br /> Councilmember McLain requested that the Minutes of August 25, 1975, be corrected
<br />on page 4 under Report, Re: Lease of City and County of San Francisco Lan~,to indi-
<br />cate that staff investigate the feasibility of a pilot program of water purification
<br />on this land.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilmember LeClaire, and seconded by Councilmember Herlihy,
<br /> that the following items listed on the Consent Calendar be approved as amended:
<br />
<br /> a. Approval of City Council Minutes for August 25, 1975, as amended, and August 28,
<br /> 1975o
<br />
<br />b. Acceptance of report of the Planning Commission regarding action taken on items
<br /> at their meeting of August 28, 1975.
<br />
<br /> co Proclaim September 17-23, 1975, as Constitution Week in Pleasantono
<br />
<br />d. Adoption of Resolution No. 75-186, accepting Santa Rita Road Project, Black
<br /> Avenue to Amador High School, Street Improvement Project No. 75-2, and final
<br /> payment to Gone Caldeira Grading and Paving Company, in the amount of
<br /> $30,883.09, and authorization to file Notice of Completion.
<br />
<br /> e. Adoption of Resolution No. 75-187, approving progress payment No. 4, to Chalet
<br /> Construction Company, in the amount of $23,710.55, for work completed thusfar
<br /> on Cultural Arts Building.
<br />
<br /> Adoption of Resolution No. 75-188, accepting Grant of Easement from Alameda
<br /> County Flood Control and Water Conservation District.
<br />
<br />g. Adoption of Resolution No. 75-189, accepting Public Service Easement, Parcel
<br /> Map 1741.
<br />
<br />h. Adoption of Resolution No. 75-190, authorizing signing of 1975 Strategic Team
<br /> Enforcement Program Agreement.
<br />
<br />
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