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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> September 16,1974
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Floyd Mori called the Adjourned Regular Meeting of the. City Conncfl te
<br /> order 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 />Bowling, Director of Housing and Community Development, Mr. Harris, Director of
<br />Planning, Mr. Sooby, Director of Engineering Services, and Mr. Walker, Assistant
<br />to the City Manager, were present.
<br />
<br /> AGENDAAMENDMENTS
<br /> Mayor Mori stated that item 9b - Amendment to Fees and Charges Resolution,
<br />Re: Sewer Connection Fees, would be continued to September 19, 1974, at 4:00 P.M.,
<br />P!~asanton Justice Court, 30 West Angela Street, after pre. sentation of the report.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilman Kinney, an~ seconded by Councilnmn Philcox, that
<br /> the following items listed on the Consent Calendar, be approved:
<br />
<br /> a. Approval of City Council Minutes for August 26 and 29, 1974.
<br />
<br />b. Acceptance of Grant Deed from Citizens Savings and Loan AssIx., for
<br /> widening of Main Street.
<br />
<br /> c. Adoption of Ordinance No. 739, amending ArtiCle 8 (Litter), of Chapter 2
<br /> (Special Permits), Title IV (Health, Safety, Moral and. General Welfare),
<br /> of the Ordinance Code of the City of Pleasanton, relating to distribution
<br /> of newspapers and handbills on private proper~y.
<br />
<br />d. Report of the Planning Commission, Re: Action Taken on items at their
<br /> meeting of September 11, 1974.
<br />
<br /> ~pproval of lease between City and Catholic Church.
<br />
<br /> f. Procla]~ the month of September as United Bay Area Crusade Month~
<br />
<br />g. Adoption of Resolution No! 74-170, approving Progress Payment No. 2, to
<br /> Munkda!e Bros., Inco, for we. rk on Pleasanton Sports and Recreation Park,
<br /> Phase I, in the amount of $21,192.97.
<br />
<br /> Adoption of Resolution Nc,, 74-171, approving the agreement between the
<br /> City of Pleasanton and the Amader VeIlley 3oin~ Union High School District
<br /> concerning the useage of the three tennis cour'~s located in the northeast
<br /> section of the AmAdor H~gh School parking lot, which were Jointly ~unded
<br /> by City and District.
<br />
<br /> Proclaim week of Septembar 29-October 6, 1974, as Co~qmunlty Conce.~n for
<br /> the Hungry.
<br />
<br /> ~ Proclaim week of September 17-23, 1974, as Constitution Week~
<br />
<br />~ Acceptance of Grant Deed .['rcm Peter Kiewit Sons' Co., for Public Service
<br /> Ea~ement.
<br />
<br /> TP~e ~o1!I call vote was as follows:
<br /> AYEL: Councilmen Herlihy, Kinney, Councilwoman LeClaire, C~3unci].man Philcox,
<br /> and Mayor Mori
<br /> NOES: None
<br /> ABSENT': None
<br />
<br />
<br />
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