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It was moved by Councilman Reid, and seconded by Councilman Herlihy, that <br />Resolution No. 73-185, approving the lease/purchase of portable modules for a <br />permanent Cultural Arts Center, to be placed in Amador Community Park at the <br />side of the Milk Barn, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson <br />NOES: None <br />ABSENT: None <br /> <br /> Councilman Herlihy requested operational costs be provided when items such <br />as this one are on the agenda. <br /> <br />REPORTS OF THE CITY MANAGER <br />Approval of Plans and Specifications~ Re: St.anley Blvd.~ and Santa Rita Road <br />Traffic Si~nal~ and authorizatipn ~0 call for Bids <br /> Mr. Sooby presented the staff report regarding this matter, and introduced Mr. <br />Chris Kinsel, on the staff of Lampman and Associates, Consultants, who reviewed <br />the plans and specifications for this project. <br /> <br /> It was moved by Councilman Mori, and seconded by Councilman Reid, approving <br />plans and specifications regarding Stanley Blvd. and Santa Rita Road Traffic <br />Signal, and authorizing City staff to call for bids. <br />The roll call vote was as follows: <br />AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson <br />NOES: None <br />ABSENT: None <br /> <br />Report~ Re: PaTment of V.C.S.D.'s Claim for Unforeseen Modifications <br />Mr. Walker presented the staff report regarding this matter stating that V.C.S.D. <br />made a modification to their Sewage Treatment Plant which cost $1,074,000.00, of <br />which $859,200.00 was paid by the Federal Government. The remaining $214,800.00 was <br />paid by V.C.S.D. The June 14, 1967, contract between V.C.S.D. and the City requires <br />that the City pay a pro-rata share of unforeseen modifications to the plant. The <br />City's share of the cost of this project is $58,235.00, which he recommended be <br />paid to V.C.S.D. <br /> <br /> Councilman Reid questioned the use of the word "unforeseen" and requested that <br />a different terminology be used. <br /> <br /> Councilman Herlihy stated it should be made clear that this is not a precedent <br />setting action on the part of the City Council. ~ <br /> <br /> It was moved by Councilman Mori, and seconded by Councilman Kinney that <br />Resolution No. 73-186, authorizing payment to V.C.SoD. in the amount of $58,235.00 <br />for the City's pro-rata share of the project, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson <br />NOES: None <br />ABSENT: None <br /> <br />Matters for the Information of the Council <br />Mr. Edgar presented the memorandum of the Assistant City Manager regarding <br />Block Parent Program, and stated the City is looking into a broader program at <br />this time. <br /> <br /> Mr. Edgar presented a letter from ABAG to Mayor Miller, Livermore, regarding <br />Livermore's application to the Department of Transportation, Federal Aviation <br />Administration, for a grant under the Airport Development Aid Program to assist <br />in acquiring 51 acres of agricultural land for clear zone purposes at Livermore <br />Airport° This is informational only, and no action is required. <br /> <br /> Mr. Edgar presented his report regarding the General Plan Review Process. <br />Councilman Herlihy requested that a copy of the report be transmitted to Mr. <br />Francis B. Headley. <br /> <br /> 5. 12/3/73 <br /> <br /> <br />