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18i
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br />
<br /> THE CITY COUNCIL
<br />
<br /> November 11, 1.974
<br />
<br />---- PRESENTATION TO WOMEN'S CLUB IN APPRECIATION OF PLAU~
<br /> Mayor Floyd Mori, on behalf of the City Council, presented a Commendation of
<br /> Appreciation to Mrs. Louise Clausnitzer and the Pleasanton Women's Club for the
<br /> Plaque which they donated to City Hall.
<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 /> 8:00 P.M., and then led the Pledge of Allegiance to the flags.
<br />
<br /> ROLL CALL
<br /> Deputy City Clerk Doris George called the roll which is recorded as follows:
<br /> Councilman Herlihy, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori were
<br /> present. Councilman Kinney was absent. Mr. Edgar', City Manager, Mr. Scheidig,
<br /> City Attorney, Mr. Campbell, Assistant City Manager/Director of Public Works, Mr.
<br /> Bowling, Director of Housing and Community Development, and Mr. Walker, Assistant
<br /> to the City Manager, were present.
<br />
<br /> AGE~A ~E~MENTS
<br /> Mr~ Edgar requested the following agenda amendments:
<br />
<br /> 1, Add item to Special Reports as 7c - Resolution ~o establish an Administrative
<br /> Comission on the Status of Women.
<br />
<br /> 2. Add item to Reports of the City Manager as 9d - Interim Reorganization o[ the
<br /> Fire Department.
<br />
<br /> C(~YNSENT CALENDAR
<br /> It was moved by Councilwoman LoCialto, and seconded by Counc,~lman Philcox,
<br /> L~hat the following items listed on the Consent Calendar be approv~d~ and tbe
<br /> agenda approD-ed as amended:
<br />
<br /> Approval. of City Council Minutes for October 28 and 30, and November 4~ i974.
<br />
<br /> Adoption of Resolution No. 74-216, approving Clalms for the month o~l October,
<br /> 1.9F4, in the ~ount of $588,363.56~
<br />
<br /> c, Proclaim November- 24-30~ 1974, as Pleasanton Family Week.
<br />
<br /> Adc~pt ion ~f Ordinance No. 745, approving the annexation of certain uninhabited
<br /> t~:'{Lt~'~t'~ designated "Pleasanto~ An~.e~atjon No, 68", to the City o~ Pleasanto~
<br /> ~'tD eVo r-Bt~ sch Pro perry).
<br />
<br /> e Adc~pticn ~>f~ O'~zdinsnce No. 746, ~nendlng Article 16 (O~i~-Street Parking Faci!~-
<br /> t:tas), Chapte~ 2 (Zoning), Title i! ~Zoning and Developme:u'), of the Ordinance
<br /> ;7od~ of the City of Pleaa~ton t'eJat~ng to Packing Assessment Distr~_~'ts.
<br />
<br /> f Ac'c~i~ion c.f Resolution No.> 74-217, authorizing the application ~or a Grsnt foz
<br /> La~,. Enforcement P~,~'posea to the California Council on C~iminat..ju~.tlce~
<br />
<br /> g Adoption of: Reso].ution No,, 74-218, approvlng P~ogress Payment No, I to SteLny
<br /> and Company, !nc.~, i~ the amoBnt of $13,211.89, for work and material on
<br /> 2raf~ic Signal Project ~Io. 74-3, Hopyard Road and Valley Avenue, and Hopyard
<br /> R. oz~:d .and West Las Posita~ Boulevard,
<br />
<br /> Ihtt ~oit call vote was as Ec~llows:
<br /> AY~;: Councilmsn Herlihy, Counc i!won~an LeClaire, Councilman Philcox, and
<br /> Mayer Mori
<br /> NGES ~ No'no
<br /> ABSENT: Councilman Kinney
<br />
<br />
<br />
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