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CCMIN111075
City of Pleasanton
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CITY CLERK
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MINUTES
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1970-1979
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1975
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CCMIN111075
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5/26/2010 10:47:59 AM
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11/16/1999 12:38:10 AM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> November 10, 1975 <br /> <br /> CALL TO ORDER - PLEDGE TO THE FLAG <br /> Mayor Kinney called the Regular Meeting of the City Council to order at 8:00 P.M., <br /> and then led the Pledge of Allegiance to the flag. <br /> <br /> Mayor Kinney requested a Minute of Silence in honor of Bernard T. Gerton, former <br />Mayor of Pleasanton, who passed away November 6, 1975. <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. Scheidig, City Attorney, Mr. Bowling, Director of <br />Housing and Community Development, and Mr. Walker, Assistant to the City Manager, <br />were present. Mr. Joe Coomes, Legal Counsel, was also present. <br /> <br />AGENDAAMENDMENTS <br /> Mr. Edgar requested the following amendments be made to the agenda: <br /> <br />1. Add as item 4c - Agreement for Street Improvement Work, Storm Drain and Sewer <br /> Lines with Peter Kiewit Sons' Company. <br /> <br />2. Add as item 4d - Approval of Continued Use of Holding Tank by Kie-Con, Inc. <br /> CouncilmemBer McLain requested that an item be added as follows: <br /> <br />3o Add as item 4e - Letter of Commendation be sent to Voice of the Valley, a <br /> citizens band club, for their many hours of volunteer work on behalf of the <br /> City. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember LoCiairs, <br /> that the following items listed on the Consent Calendar be approved as amended: <br /> <br />a. Adoption of Resolution No. 75-237, approvtng Progress Payment No. 1, to R.E.G., <br /> Inc., in the amount of $14,454.00, for work completed on Walnut Grove Park. <br /> <br />b. Acceptance of Report of the Planning Commission relating to action taken on <br /> items at their meeting of October 29, 1975. <br /> <br />c. Adoption of Resolution No. 75-238, approving Agreement for Street Improvement <br /> Work, Storm Drain, and Sewer Lines with Peter Kiewit Sons' Company. <br /> <br />do Adoption of Resolution No. 75-239, approving continued use of Holding Tank by <br /> Kie-Con, Inc. <br /> <br />e. Approval by motion of Letter of Commendation to be sent to Voice of the Valley, <br /> for their volunteer work on behalf of the City. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LeClaire, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br /> SPECIAL ITEM <br />Report of the ~ity Clerk~ Re: Redevelopment Measure on March 21 1976~ Ballot . <br /> Mr. Edgar presented his report dated November 6, 1975, regarding this matter. <br /> <br /> <br />
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