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CCMIN103074
City of Pleasanton
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CITY CLERK
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MINUTES
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1970-1979
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1974
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CCMIN103074
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CITY CLERK
CITY CLERK - TYPE
MINUTES
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Mayor Mori recessed the meeting at 9:50 P.M~ <br /> <br /> Mayor Mori reconvened the meeting at 10:00 PoM. <br /> <br />REPORTS OF THE CITY ATTORNEY <br />Amendment to the Fees and Charges Resolution <br /> Mr. Scheidig presented his report dated October 18, 1974, regarding this matter, <br />stating that it is necessary to amend the fees and charges resolution to include <br />certain fees stemming from the recently adopted truck route ordinance. <br /> <br /> It was moved by Councilwoman LeClaire, and seconded by Councilman Kinney, that <br />Resolution No~ 74-213, amending the fees and charges resolution of the City per- <br />taining to truck route ordinance fees, be adopted. <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 />MEETING OPEN TO THE PUBLIC <br /> No one addressed the Chair~ <br /> <br />COMMUNICATIONS <br />Letter from Linnea NottoR~ Re: Bicycle Pathway on Foothill Road <br /> Mr. Edgar presented letter from Linnea Norton regarding bicycle pathway on <br />Foothill Road. Discussion ensued regarding this matter and bicycle safety <br />generally throughout the City. Mayor Mori requested this matter be investi- <br />gated further. <br /> <br />Letter from City of Livermore~ Re: Decline of financial assistance for CAGE <br />Consultant Fees <br /> Mr. Edgar presented a letter from City of Livermore dated October 18, 1974, <br />declining to provide financial assistance for CAGE consultant fees. <br /> <br />CITY COUNCIL COMMITTEE REPORTS <br /> Councilman Philcox reported on the meeting of LAVWMA. which was a public <br />hearing on project alternatives. <br /> <br /> Councilwoman LeClaire reported on the Community Concerns Committee meeting <br />of October 24, 1974, at which time they received an in-depth report from ACAP. <br /> <br />MATTERS INITIATED BY COUNCIL MEMBERS <br /> There were no matters initiated by Council Members at this meeting. <br /> <br />EXECUTIVE SESSION: Pending Litigation; Appointments <br /> Mayor Mori recessed the meeting to an Executive Session at 10:15 P.M. <br /> <br /> Mayor Mori reconvened the meeting at 10:40 P.M. <br /> <br /> It was moved by Councilman Herlihy, and seconded by Councilman Philcox, that <br />Resolution No. 74-214, reappointing Jack Hull to a four year term on the Board <br />of Appeals, said term to expire September 25, 1978, be adopted. <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 /> It was moved by Councilman Kinney, and seconded by Councilwoman LeClaire, <br />that the City Attorney be authorized to file legal action against Valley <br />Community Services District for violation of the November, 1972, Agreement. <br />The roll call vote was as follows: <br />AYES: Councilmen Herlihy, Kinney, Councilwoman LeClaire, and Mayor Mori <br />NOES: Councilman Philcox <br />ABSENT: None <br /> <br /> 6o 10/30/74 <br /> <br /> <br />
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