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265 <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. Approval of City Council Minutes for November 24 and December 8, 1975, as <br /> amended. <br /> <br />b. Adoption of Resolution No~, 75-260, approving Claims for the Month of November, <br /> 1975, in the amount of <br /> <br /> c. Acceptance of Report regarding action taken by the Planning Commission on items <br /> at their meeting of December 10, 1975~ <br /> <br />d. Adoption of Ordinance No. 772, dissolving the Pleasanton Redevelopment Agency <br /> and repealing Ordinance Noo 723~ <br /> <br /> e. Adoption of Ordinance No. 773, amending Sub~ection 2-7.08(a), Article 8 (C <br /> Commercial Districts), Chapter 2 (Zoning), Title II (Zoning and Development) <br /> of the Ordinance Code of the City of Pleasanton, relating to permitted and <br /> conditional uses in the C-N (Neighborhood Commercial) District. <br /> <br />fo Adoption of Ordinance No. 774, amending Section 2-7.08(a) of Article 8 <br /> Commercial District), Chapter 2 (Zoning), Title II (Zoning and Development), <br /> of the Ordinance Code of the City of Pleasanton, to allow swinging pool sales <br /> and service as a conditional use in the C~F (Commercial ~reeway) District. <br /> <br />g. Adoption of Resolution No. 75-261, approvfng progress payment No~ 2, to R.E.GI <br /> Inc., 1974 Tulip Avenue, Hayward, in the amount of $3,~83.30, for work per- <br /> formed on ~alnut GTove Park~ <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Herlihy, LeGlairs, McLain, Philcox, and Mayor Kinney <br />NOES: None <br />ABSENT: None <br /> <br /> Mayor Kinney abstained on approvtng Minutes of December 8, 1975, due to his <br />absence at said meeting. <br /> <br />PUBLIC HEARINGS <br /> There were no Public Hearings scheduled for this meeting. <br /> <br />MATTERS CONTINUED FOR DECISION <br /> There were no Matters Continued for Decision scheduled for this meeting° <br /> <br />SPECIAL REPORTS <br /> There were no Special Reports scheduled for this meeting. <br /> <br />REPORTS OF BOARDS AND COMMISSIONS <br />Report of the Pleasanton Housin8 Auth~.~i.ty~ Re: Co~.s0~idatign of Staff <br /> Mr~ Edgar presented a letter from the Pleasanton Housing Authority dated <br />December 11, 1975, rejecting consolidation of the Pleasanton Housing Authority <br />staff with the City. <br /> <br /> After discussion, it was moved by Councilmember Philcox, and seconded by <br />Councilmember McLain, instructing the City Manager to review the current <br />organization of Community Development and come back with a report and recom- <br />mendation. <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 />REPORTS OF THE CITY MANAGER <br />Approv~l of application for two Septi9 Tanks on property located at the south- <br />east corner of Foothill Road and Bernal Avenue <br /> This item was continued to the meeting of January 12, 1976, for further test- <br />ing and report by the County Health Department. <br /> <br /> 12/15/75 <br /> <br /> <br />