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43 ti <br /> <br /> c. Adopcloa o~ Resolution No~ 75-132, approving Progress Payment No. 1, to <br /> RE~G~ inc~, in the amounc of $35,190~00, for work completed on Youth <br /> Sports Pax~k, Phase <br /> <br />d, Adoption cf Resoluticn No, 75-133, approving Reimbursement Agreement with <br /> Postal Service regarding Santa Rita Road Widening Project. <br /> <br /> eo Adoption of Resolution No! 75-134, approving Reimbursement Agreement with <br /> Pleasanton Amador High School District regarding Santa Rita Road Widening <br /> Project. <br /> <br /> Adoptic!~ cf Resolution No~ 75-135, approving Reimbursement Agreement with <br /> Ralph Juhl, etal, regarding Santa Rita Road Widening Project. <br /> <br /> Pr~clalm June 29-july 5, i925, as National Safe Boating Week in Pleasanton. <br /> <br />h. Adoption cf Resolution No. 75-136, accepting Easement from Postal Service <br /> for Santa Rita Road Widening Project~ <br /> <br />i. Approval of Plans and Specifications for Santa Rita Road, Black Avenue to <br /> Amador High School, West Side only. <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 />PUBLIC HEARINGS <br /> There were no Public Hearings presented at this meeting. <br /> <br />MATTERS CONTINUED FOR DECISION <br /> There were no matters continued for decision presented at this meeting. <br /> <br /> SPECIAl REPORTS <br />Five Year Revised Construction Program at FairSrounds <br /> Mr~ Edgar presented the report of the Fair Liaison Committee, dated June 18, <br />1975, regarding this matterTM. <br /> <br /> Mayor Kinney explained the two changes in the proposed projects as they <br />pertain to City services~ <br /> <br /> This item was informational only~ <br /> <br />REPORTS OF BOARDS AND COMMISSIONS <br /> There were nc reports of Boards and Commissions presented at this meeting. <br /> <br />REPORTS OF THE CIT~ MANAGER <br />Certification of Finall EIR ~or Sew____Jer Pro~ect <br /> Mr. Campbell pzesented his staff report dated June 17, 1975, regarding this <br />matter~ <br /> <br /> Mx. Scheldlg explained that the City Council had to certify the final EIR <br />as being in compliance with the City's EIR guidelines; reviewed the beneficial <br />and adverse envi~cnmenta! affects of the projects 2-b and 5-b and mitigation <br />measures; advised that ii the City Council was in agreement with proceeding <br />with eithe~ project 2-b ~z 5-b the Director of Housing and Community Development <br />should be directed rc file a Notice of Determination~ <br /> <br /> The City Council ~eviewed a draft resolution setting forth the action to be <br />undertaken and after making said zeview adopted said resolution without change. <br /> <br /> i~ wa~ m~ved by Councilmember Herlihy, and seconded by Councilmember LeClaire, <br />that Resolution No.. 75-137, certifying the ~inal environmental impact report on <br />the Pleasantca Water Quaii~y Control Program relating to Alternatives 2-b and 5-b <br />and direcrying the !iling or a Notice of Determination regarding said projects, be <br />adopted~ <br /> <br /> 6/23/75 <br /> <br /> <br />