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10! MINUTES of THE MEETING of THE CITY COUNCIL November 5,1973 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Pearson called the Adjourned Regular Meeting of the City Council to order at 8:30 P.M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmen Merlihy, Mori, Reid, and Mayor Pearson were present. Councilman Kinney was absent. Mr. Edgar, City Manager, Mr~ Scheidig, City Attorney, Mr. Campbell, Assistant City Manager/Director of Public Works, Mr. Sooby, Director of Engineering Services, and Mr. Walker, Assistant to the City Manager, were present. CONSENT CALENDAR It was moved by Councilman Herlihy, and seconded by Councilman Reid, that the following items listed on the Consent Calendar be approved: , a Q Approval of City Council Minutes for October 29, 1973o b. Adoption of Ordinance No. 715, imposing a sales and use tax to be administered by the State Board of Equalization and providing penalties for violations. c. Adoption of Ordinance No. 716, adding Article 14 to Chapter 2 (Special Permits), Title IV (Health, Safety, Moral, and General Welfare) of the Ordinance Code of the City of Pleasanton relating to collection of effluent. d. Approval of Request for County Gas Tax funds. e. Adoption of Resolution No. 73-169, approving Progress Payment #4, to East Bay Excavating Company, Inc., for work performed during October on Project 73-1, Hopyard Road widening, in the amount of $23,806.29. The roll call vote was as follows: AYES: Councilmen Herlihy, Mori, Reid, and Mayor Pearson NOES: None ABSENT: Councilman Kinney PUBLIC HEARINGS Application fro~.Valley Bank for authorization to remove six Heritage Trees on private propertX at 249 Main Street, plu~ two t.r. ees from the Bernal Avenue street Right-of-Way in conjunction with develo.pment of a banking f~cility at this loca- tion.; ap~ ARplication from the First National Bank of Pleasanton for authorization to remove one Heritage T.ree~.. a..!~-inch diameter Locust Treet near the front of the existing bank building in conjunction with the construction of a parking lot Mayor Pearson declared the public hearing open. Mr. Edgar stated that the First National Bank had requested withdrawal of their application for removal of one Heritage Tree at 749 Main Street, per letter from Warren Ro Harding, President, First National Bank, dated October 30, 1973. Mr. Sooby presented the staff report regarding removal of six Heritage Trees on Valley Bank property at 249 Main Street and two trees on Bernal Avenue street Right-of-Way in order to allow for the construction of a new banking facility. He also displayed map showing location of the trees to be removed. Ms. Marcia Marks addressed the Council expressing her opposition to removal of any Heritage Trees in the City.