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CCMIN022475
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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CCMIN022475
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CITY CLERK
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MINUTES
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295 <br /> <br /> Mrs. Ruth Shattuck, operator oi= ~be Buenas Vidas Ranch, presented the operation <br /> ef tile Ranch and the need for this type of facility in the Valley. <br /> <br /> It was moved by Councilman Philcox, and seconded by Councilwoman LeClaire, that <br />Resolution No. 75-34, endorsing the concept of Buenas Vidas Ranch, and instructing <br />sEa£i to inform the Board oI Supelviscrs chat Pleasanton City Council will further <br />study and consider this matter, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilwoman LeC!aire, Councilman Philcox, and Mayor Pro Tom Kinney <br />NOES: None <br />ABSENT: Councilman Herlihy and Mayor Mori <br /> <br />REPORTS OF THE CITY MANAGER (Contd~) <br />Approval o£ Letter to be sent to Regional Board re~arding Sewage Connection to <br />Sunel Plant <br /> Mr. Edgar seated this letter is a ~equest for additional connections to the <br />Sunel Plant. <br /> <br /> Mr~ Campbell presented a breakdown of connections in s~ngle family equivalents. <br /> <br /> M~. Scheidig s~ted ~ha~ application should be made for the entire amount of <br />developments po~entl.a!ly sub3ect tc development within the Sunel service area, as <br />indicated by the list referred t'G in the proposed letter° He noted that most of <br />the obligations referred to were approved by previous Councils. <br /> <br /> It was moved by Councllman Philcox, and seconded by Councilwoman LeClaire, <br />approving letter to be sent ~o Regional Water Quality Control Board, regarding <br />amendment to the Cease and Desist Order to allow an additional 541 equivalent <br />single family dwelling units. <br />The roll call vote was as follows: <br />AYES: Councilwoman LeClaire, Councilman Philcox, and Mayor Pro Tem Kinney <br />NOES: None <br />ABSENT: Councilman Heriihy and ~yor Mori <br /> <br />Report~ Re: Establishmen~ o~_~ Program <br /> Chief McCloud presented the staff report dated February 19, 1975, regarding <br />background, nature of program, and cost related to this matter. <br /> <br /> It was moved by Councilwoman LeClaire, and seconded by Councilman Philcox, <br />that Resolution No. 75-35, app~oving establishment of a Canine Unit within the <br />Police Department, to be implemented and included in the 1975-76 Budget, be <br />adopted. <br />The roll call vote was as follows: <br />AYES: Councilwoman LeClaire, Councilman Philcox, and Mayor Pro Tem Kinney <br />NOES: None <br />ABSENT: Councilman Herlihy and Mayor Mori <br /> <br /> Mayor Pro Tem Kinney recessed the meeting at 9:45 P.M. <br /> <br /> Mayor Pro Tom Kinney reconvened the meeting at 9:55 P.M. <br /> <br />REPORTS OF tHE CITY MANAGER (Contd.) <br />Repor~ Re: Strategy regarding Provision of Sewage Treatment <br /> Mr~ Edgar presented his repor~ dated February 18, 1975, regarding this matter, <br />and reccmn~ending tha~ Harvey O. Banks Consulting Engineer, Inc., be retained as a <br />consultant in sewage treatment services. <br /> <br /> Mr. Har~ey 0~. Banks gave his background information, and also presented ideas <br />on how to proceed to ~olve problems in the area o£ provision of sewage treatment. <br /> <br /> It was moved by Councxiwoman LeClaire, and seconded by Councilman Philcox, <br />authorizing the City Attorney to drafn the agreement between City and Harvey O. <br />Banks Consulting Engineer, Inc~, as a consultant in sewage treatment services, at <br />an initial cost not ~o exceed $i0,000~00, £or City Council approval at the meet- <br />ing of March I0, 1975. <br /> <br /> 2/24/75 <br /> <br /> <br />
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