CCMIN092275 - Laserfiche WebLink

to R.E.G., Inc. of Hayward, in the amount of $20,927.30, including alternative additives. The roll call vote was as follows: AYES: Councilmembers Herlihy, LeClaire, Philcox, and Mayor Kinney NOES: None ABSENT: Councilmember McLain Report Re: Pasture Land Lease Agreement Mr. Walker presented his report dated September 16, 1975. It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, that Resolution No. 75-210(a) approving the Lease Agreement between the City and Mr. Robert Nielson for the 213 acres of pasture land adjacent to the City's sewage treatment plant, be approved. The roll call vote was as follows AYES: Councilmembers Herlihy, LeClaire, Philcox, and Mayor Kinney NOES: None ABSENT: Councilmember McLain Request for Approval of Band Parade Permit ~ Foothill High School Mr. Walker presented his report dated September 17, 1975. Mr. Davenport, representing the Booster Club was present. After some discussion, it was moved by Mayor Kinney, seconded by Councilmember Herlihy ~hat request for approval of the parade and related'events be granted subject to the conditions outlined in the staff report. The roll call vote was as follows: AYES: Councilmembers Herlihy, LeClaire, Philcox and Mayor Kinney NOES: None ABSENT: Councilmember McLain Notice of Final Determination~ Re: Alternate 5b regarding Provision of Sewage Treatment Mr. Scheidig presented this matter and explained the need for review and certification of the EIR on this project. Mr. Scheidig reviewed a summary of significant environmental effects of the project and mitigating measures. After discussion, it was moved by Councilmember LeClaire and seconded by Councilmember Philcox that Resolution No. 75-211 approving filing Notice of Final Determination, Re: Alternate 5b regarding Provision of Sewage Treatment, be approved. The roll call vote was as follows: AYES: Councilmembers Herlihy, LeClaire, Philcox, and Mayor Kinney NOES: None ABSENT: Councilmember McLain Matters for the Information of the Council Mr. Edgar presented a petition to provide an area for motorcycle riding which will be taken to the Park and Recreation Commission. Request from the Fire Department regardin~ Banner over Main Street publicizing National Fire Prevention Week After discussion, it was moved by Councilman Herlihy, and seconded by Councilmember LeClaire that request for approval for a banner as presented by the Fire Department be given. The roll call vote was as follows: AYES: Councilmembers Herlihy, LeClaire, and Philcox NOES: Mayor Kinney ABSENT: Councilmember McLain Delegate to League of California Cities Conference Councilmember Herlihy was designated as delegate and Councilmember Philcox designated as alternate to the League of California Cities Conference in San Francisco, October 19-22, 1975. -7- 9/22/75