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<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 />Proposed Addition to Cultural Arts Building
<br /> Mr. Caporusso presented his report dated June 18, 1975, regarding this matter.
<br />
<br /> It was moved by Councilmember Herlihy, and seconded by Councilmember Philcox,
<br />approving change order to construct a patio cover on the Cultural Arts Building,
<br />to be financed from funds already allocated to the Cultural Arts Building.
<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 />Matters for the Information of the Council
<br />Mr. Edgar presented a letter from the Board of Trustees of the Amador Valley
<br />Joint Union High School District, dated June 17, 1975, supporting the City's
<br />efforts to establish the Las Positas Overcrossing of 1-680 as a high priority
<br />item.
<br />
<br />REPORTS OF THE CITY ATTORNEY
<br />Report, Re: Approval of DeVor-Busch Agreements
<br /> Mr~ Scheidig presented his report dated June 19, 1975, regarding this item.
<br />
<br /> It was moved by Councilmember LeClaire, and seconded by Councilmember McLain,
<br />approving the Agreement between DeVor Nurseries, Inc., and the City for street
<br />improvement work, and authorizing execution of the Agreement by the Mayor.
<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 /> It was moved by Councilmember Herlihy, and seconded by Councilmember Philcox,
<br />approving the Agreement between the City and DeVor Nurseries, Inc., for two
<br />Septic Tanks, and authorizing execution of the Agreement by the Mayor.
<br />The rcll call vote was as follows:
<br />AYES: Councilmembers Herlihy, McLain, Philcox, and Mayor Kinney
<br />NOES: Councilmember LeClaire
<br />ABSENT: None
<br />
<br />Report~ Re: Annexation No. 69~ Frank Auf der Maur
<br />Mro Scheidig presented his report dated June 19, 1975, regarding this matter.
<br />He advised that the Local Agency Formation Commission authorized annexation
<br />without notice and hearing per Government Code Section 54797.1.
<br />
<br /> It was moved by Councilmember LeClaire, and seconded by Councilmember Herlihy,
<br />that Resolution No. 75-138, approving Annexation No. 69 to the City and authorize
<br />£iling of resolution with the Secretary of State, be adopted.
<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 />COMMUNICATIONS
<br /> There were no communications presented at this meeting.
<br />
<br />CITY COUNCIL COMMITTEE REPORTS
<br /> Councilmember LeClaire reported on the ACAP/ACTEB meeting of June 18, 1975,
<br />stating that three and one-half million dollars is being expended to fund pro-
<br />g~am~ on poverty, manpower, and human needs.
<br />
<br /> Councilmember LeClaire stated she would be attending a meeting of the
<br />Leag~e Committee on Government and Administration in Sacramento on July 14,
<br />1975~
<br />
<br /> 3. 6/23/75
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