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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> October 14, 1974
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Floyd Mori called the Regular Meeting of the City Council to order at
<br /> 8;15 P.M., and then led the Pledge of Allegiance to the flag.
<br />
<br /> ROL~. CALL
<br /> Deputy City Clerk Doris George called the roll which is recorded as follows:
<br /> Councilmen Herlihy, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori were
<br /> present. Councilman Kinney was absent. Mr. Scheidig, City Attorney, Mr. Campbell,
<br /> Assistant City Manager/Director of Public Works, Mr. Bowling, Director of Housing
<br /> and Community Development~ Mr. Harris, Director of Planning, Mr. Sooby, Director
<br /> of Engineering Services, Mr. Miller and Mr. Walker, Assistants to the City Manager,
<br /> and Mr. Capor~sso, Recreation Superintendent, were present.
<br />
<br /> AGENDA AMENDMENTS
<br /> Mr. Campbell requested that 9a - Report, Re: Parking District, Accept
<br /> Engineers Report, Authority Bidding, and set Public Hearing date 11/25/74, be
<br /> heard as soon as Mr. Brunsell of Sturgis, Den-Dulk, Douglass and Anderson,
<br /> arrived.
<br />
<br /> Mr. Campbell requested that an item be added as 8b - Report of the Park and
<br /> Recreation Commission, Re: Establishing a policy regarding residency requirements
<br /> for teams participating in Recreation Department Athletic Programs.
<br />
<br /> Councilman Philcox requested that an item be added as 4g - Proclaiming the
<br /> Week of October 21-27, 1974, as Pleasanton Youth Week.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilman Philcox, and seconded by Councilwoman LeClaire,
<br />that the following items listed on the Consent Calendar be approved as amended,
<br />and the agenda approved as amended:
<br />
<br />a. Approval of City Council Minutes for September 23 and 30, and October 7, 1974.
<br />
<br />b. Adoption of Resolution No. 74-186, approving Claims for the month of September,
<br /> 1974, in the amount of $573,969.77,
<br />
<br />c. Adoption of Ordinance No. 742, amending Article 11 (Modification and Appeal),
<br /> Chapter 1 (Subdivision), Title II (Zoning and Development) of the Ordinance
<br /> Code 6f the City of Pleasanton relating to Council review of tentative sub-
<br /> division maps.
<br />
<br />d. Approval of Bids and award of Contract to Les McDonald Construction Co.,
<br /> Hayward, in the amount of $6,762.00, f~r the asphalt concrete overlay of
<br /> various portions of Valley Avenue.
<br />
<br />e. Adoption of Resolution No. 74-187, approving final payment to Huntington
<br /> Bros., in the amount of $9,332.10, acceptance of Project 74-4, Evaporation
<br /> Pond and Berms, and authorization to file Notice of Completion.
<br />
<br />£. Adoption of ResolutioD No. 74-188, approving final payment to Del Monta
<br /> Electric Co., Inc., in the amount of $13,697.55, acceptance of Project 73-7,
<br /> Santa Rita Road-Stanley Blvd. Signalization, and authorization to file
<br /> Notice of Completion.
<br />
<br />g. Proclaim Week Of October 21-27, 1974, as Pleasanton Youth Week.
<br />
<br />The roll call vote was as fellows:
<br />AYES: Councilman Herlihy, Councilwoman LeClaire, Councilman Philcox, and
<br /> Mayor Mori
<br />NOES: None
<br />ABSENT: Councilman Kinney
<br />
<br />
<br />
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