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259
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> January 27, 1975
<br />
<br />REVIEW OF THE STAFF REPORT~..~E: COMMITMENTS RELATED TO THE PROVISION OF
<br />SEWAGE TREATMENT
<br /> The City Council met at 7:00 P.M., to review the staff report regarding
<br />commitments related to the provision of sewage treatment.
<br />
<br /> Mr. Campbell presented the preliminary rough draft report entitled Volume
<br />Five, Study of City Sewer Service Area, Supplement of January, 1975, to the
<br />City of Pleasanton, Water Quality Control Project Report, November 1, 1974,
<br />prepared by the City of Pleasanton with technical assistance of Kennedy
<br />Engineers, Inc., dated December 27,1974.
<br />
<br /> Council discussion ensued regarding this report. This matter was for
<br />the information of the Council, therefore, no action was required.
<br />
<br />CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Floyd Mori called the Regular Meeting of the City Council to order
<br />at 8:00 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 />Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox, and Mayor
<br />Mori were present. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr.
<br />Campbell, Assistant City Manager/Director of Public Works, Mr. Bowling, Director
<br />of Housing and Community Development, Mr. Harris, Director of Planning, Mr. Sooby,
<br />Director of Engineering Services, and Mr. Walker, Assistant to the City Manager,
<br />were present.
<br />
<br />AGENDA AMENDMENTS
<br /> Mr. Edgar requested the following agenda amendments:
<br />
<br />1. Continue item 5c - The City Council will hold public hearings to elicit
<br /> citizen input on how the funds allocated to the City of Pleasanton under
<br /> the Housing ~nd Community Development Act of 1974 should be expended, to
<br /> the meeting of February 10, 1975.
<br />
<br />2. Continue item 5e - Application of the Planning Commission from Pleasanton
<br /> Garbage Service to prezone approx. 23 ac. of land located at 2512 Vineyard
<br /> Ave. from A (Agricultural as defined by the Zoning Code of the County of
<br /> Alameda) District to A (Agricultural as defined by the Ordinance Code of
<br /> the City of Pleasanton) District, to the meeting of February 10, 1975.
<br />
<br />3. Add as item 10c - Resolution amending Section II (Housing and Community
<br /> Development), Subsection A (Building Inspection Division) of Resolution
<br /> No. 74-138 (a resolution establishing fees and charges for various
<br /> municipal services in the City of Pleasanton and repealing Resolution
<br /> No. 75-11, establishing fees for geologic reports).
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilman Herlihy, and seconded by Councilman Kinney, that
<br />the following items listed on the Consent Calendar be approved; and the agenda
<br />as amended:
<br />
<br />a. Approval of City CounCil Minutes for January 13, 1975, and January 20, 1975.
<br />
<br />b.Adoption of Resolution No. 75-12, approving Agreement between the County
<br /> and City, Re: Fire Protection Services.
<br />
<br />
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