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SPECIAL REPORTS <br /> There were no Special Reports presented at this meeting. <br /> <br /> REPORTS OF BOARDS AND COMMISSIONS <br /> Report of the Park and Recreation Com~.ission~ Re: Specific Projects recommended Go <br /> be compl.~,ted with PrO.position No. 1 Funds <br /> Mr. Caporusso presented the staff report dated May 2, 1974, regarding this item, <br /> <br /> It was moved by Councilman Philcox, and seconded by Councilwoman LeClaire, to <br /> approve the recommendations of the Park and Recreation Commission regarding alloca- <br /> tion of funds for proposed projects as follows: <br /> <br /> Deep water pool - Amado~ Community Park $90,000.00 <br /> Tot Lot and Picnic Area - Val Vista Park 20,000.00 <br /> Youth Play Area and Picnic Area - Hansen Park 20,000.00 <br /> Bike Trails - Bike Systems 16,000~00 <br /> Site Improvements and Landscaping - Cultural Arts Bldg. 9~948.00 <br /> <br /> $155~948.00 <br /> and urge strong support of Proposition I. <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 /> REPORTS OF THE CITY MANAGER <br /> Report of the Director of Housing ~nd Community Development~ Re: Establishment of <br /> a Re-Development Area within the City <br /> Mr. Bowling presented the staff report dated May 9, 1974, regarding this matter. <br /> <br /> It was moved by Councilwoman LeClaire, and seconded by Councilman Philcox, that <br />--- Ordinance No! 723, to be read by title only and waive further reading thereof, de- <br /> claring the need for a redevelopmen~ agency to function in the City of Pleasanton <br /> and declaring the City Council to be the Agency, be introduced. <br /> The roll call vote was as follows: <br /> AYES: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox,apd <br /> Mayor Mori <br /> NOES: None <br /> ABSENT: None <br /> <br /> Report~ Re: Status on Sewage Treatment Plant Renovations and Interceptor Project <br /> Rep.ort <br /> Mr. Campbell p~7esented the staff report dated May 7, 1974, regarding this matter. <br /> <br /> It was moved by Councilman Herlihy, and seconded by Councilwoman LeClaire, that <br /> the following resolutions be adopted relating to the Sunol Blvd., Sewage Treatment <br /> Plant: <br /> <br /> Resolution No. 74-98, authorizing staff to proceed with renovation of the <br /> Sunol Plant, specifically to replace the media in the <br /> trickling filter, install hydrogen peroxide systems <br /> and negotiate with the City of San Francisco to <br /> acquire additional land for disposal. <br /> Resolution No. 74-99, allocate an additional $127,000.00 from the Sewer <br /> Improvement Fund to accomplish the renovation. <br /> Resolution No. 74-100,authorize Kennedy Engineers to complete the Project <br /> Report in accordance with their proposal of April 11, <br /> 1974, said Project Report to seriously consider the <br /> alternate of building a new City Plant and all the <br /> possible variations of that alternate. <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 /> 6. 5/13/74 <br /> <br /> <br />