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Adoption of Ordinance No. 741, prezoning certain property from A (Agricul~tural
<br /> as defined by the Zoning Code of the County of Alameda) District to Q (Rock,
<br /> Sand and Gravel Extraction) District, approximately 1,750 acres of land iying
<br /> between Martin Avenue on the west, the Arroyo Mocho and its eastern extension
<br /> on the north, the eastern boundary of the East Bay Regional Park District on
<br /> the east and the Arroyo del Valle, Shadow Cliffs Regional Park, Stanley Boule-
<br /> vard and the City Limit line on the south, except for the property owned by
<br /> the Thorpes and the Busches.
<br />
<br />f. Adoption of Resolution No. 74-181, app~oving progress pa~nent to Olive~ de,-
<br /> Silva, Inc., in the amount of $35,316o68, and acceptance of Project No. 74-2,
<br /> Santa Rita Road at Motel, and authorization to file Notice of Completion.
<br />
<br /> Adoption of Resolution No. 74-182, approving progress payment No. l, to
<br /> Huntington Bros., in the amount of $41,736.60, for work completed on
<br /> Evaporation Ponds, Project Noo 74-4.
<br />
<br /> Proclaim the week of November 4-11, 1974, as Veteranst Week, and November 11,
<br /> 1974, as Veterans Day Parade Observance Day.
<br />
<br />i. Proclaim week of November 3-9, 1974, as Pleasanton Womens' Week as requested
<br /> by Jaycee Wives.
<br />
<br />j~ Proclaim week of October 1-6, 1974, as Share-A-Song Week, as designated by
<br /> Sweet Adelines, Inc., a National Non-Profit Organization of Four-part Harmony
<br /> Barbershop Singing.
<br />
<br />The roll call vote was as follows:
<br />AYES: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox,
<br /> and Mayor Mori
<br />NOES: None
<br />ABSENT: None
<br />
<br />EXECUTIVE SESSION: Pending Litigation
<br /> Mayor Mori recessed the meeting to an Executive Session at 8:05 PoM.
<br />
<br /> Mayor Mori reconvened the meeting at 8:35 P.M.
<br />
<br />~UBLiC HEARINGS
<br /> There were no public hearings scheduled for this meeting.
<br />
<br />~TTERS CONTINUED FOR DECISION
<br />~tatus Report - Sewage Treatment
<br />I, Sunol Plant Renovations
<br /> Mr. Edgar presented the staff report, dated September 16, 1974, regarding this
<br />~stter, setting forth the background information.
<br />
<br /> Mr. Campbell reported on the operation and maintenance of the Sunol Plant,
<br />stating that for sometime the City had not expended any more money on the Plant
<br />~nan necessary due to expected phase out, however, since phase out would not
<br />~!~cur for another 2-4 years it will be necessary to expend more money and use
<br />~c~e personnel time to keep the Plant in operation.
<br />
<br /> Mr. Robert Kennedy, representing Kennedy Engineers, stated that improvements
<br />r?~ade on the Sunol Plant fifteen years ago were done for a duration of five to ten
<br /><~e~rs in anticipation of phase out. Since conditions surrounding the Plant have
<br />~nged, repairs and renovation are being done on a step-by-step basis in an
<br />~[~empt to continue the operation of the Plant and to comply with adopted stand-
<br />~rds of ~he Regional Water Quality Control Board, at a minimum cost.
<br />
<br /> Councilwoman LeClaire expressed concern regarding excessive cost of consul-
<br /> ant fees, and the City's responsibility to provide adequate service for resi-
<br />~nts who live here.
<br />
<br /> Councilman Herlihy stated he was opposed to spending any more money on the
<br />?~nol Plant. He added that if additional funds are to be expended the tax payers
<br />~hould [mve something to say about it, and he requested this matter be placed o~
<br />~he Ballot.
<br />
<br /> 9/23/74
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