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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> August 20, 1973
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Robert Pearson 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 flago
<br />
<br /> ROLL CALL
<br /> Deputy City Clerk Doris George called the roll which is recorded as follows:
<br /> Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson were present. Mr. Edgar,
<br /> City Manager, Mro Scheidig, City Attorney, Mr. Campbell, Assistant City Manager/
<br /> Director of Public Works, and Mr. Walker, Assistant to the City Manager, were present.
<br />
<br /> AGENDA AMENDMENTS
<br /> Mr. Edgar requested that two items be added to the Agenda as follows:
<br />1~ Under 8c - Pedestrian Crossing on Santa Rita Road at West Las Positas.
<br />2. Under Communications - Letter from Alameda County Planning Department, Re:
<br /> Stella Betaills application ~or rezoning.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilman Reid, and seconded by Councilman Kinney, that the
<br /> following items listed on the Consent Calendar, be approved:
<br />
<br /> a~ Approval of City Council Minutes fo~ August 13, 1973.
<br />
<br /> b. Adoption of Resolution No. 73-136, approving Claims in the amount of
<br /> $366,691~83, and review of Financial Report for the month of July, 1973.
<br />
<br /> c. P~oclaim August 30, 1973, as All Star Football Classic Day.
<br />
<br />d. Adoption of Resolution No. 73-137, approving Progress Payment No. 12, to Precomp
<br /> Tanks, Inc., ~or work performed during July on Bonde Reservoir, in the amount of
<br /> $7,676,10~
<br />
<br />e. Adoption of Resolution No. 73-138, approvinE Plans and Specifications, and
<br /> authorize advertising for bids, Santa Rita Road and Hopyard Road Overlay
<br /> Project, Project 73-6.
<br />
<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 />PUBLIC HEARINGS
<br /> There were no public hearinEs scheduled for this meeting.
<br />
<br />MATTERS CONTINUED FOR DECISION
<br />Report~ Re: Final Draft o~ Private Sewage Disposal Policies: (1) Holding Tanks~
<br /> (2}Septic Tanksl and (3) Resolution of Fees~ Re: Holding and Septic Tanks
<br /> Mr'. Edgaz~ stated that all pertinent information regarding this matter has
<br />already ~een submitted to the Council.
<br />
<br /> Mayor' Pearson declared that the Septic Tank policy be discussed at this time.
<br />He further stated that at the earlier Study Session, discussion included limiting
<br />septic tanks to five acre minimum sites, septic tanks will not 5e allowed within
<br />1,000 feet of any other existing septic tank, septic tanks are not intended for
<br />commercial or industrial uses, septic tank applications would be referred to the
<br />County Health O££icer foe recommendation before City Council approval.
<br />
<br /> Mr. Gerald Winn, Director, Division of Environmental Health, Alameda County
<br />Heal[h Care Services AEency, stated that each application would be evaluated on
<br />its speci£ic site and surroundings.
<br />
<br />
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