CCMIN082773 - Laserfiche WebLink

It was moved by Councilman Kinney, and seconded by Councilman Reid, that Resolu- tion No. 73-144, approving plans and specifications for Ray Street alignment, and authorizing the staff to advertise for bids, be adopted. The roll call vote was as follows: AYES: Councilmen Kinney, Reid, and Mayor Pro Tem Mori NOES: None ABSENT: Councilman Herlihy and Mayor Pearson Matters for the Information of the Council There were no Matters for the Information of the Council presented at this meet- ing. REPORTS OF THE CITY ATTORNEY Report~ Re: P.T.C.W.D.-Assessment District No. 1~ Segregation of Assessment No. 23 Mr. Scheidig presented his report regarding this matter, stating that the City recently has been advised by Mr~ Robert Brunsell that there has been a segregation of Assessment No. 23 in the Pleasanton Township County Water District because of a sale, and it is necessary for the Council to adopt a resolution directing the Director of Public Works to make on file an amended assessment. It was moved by Councilman Reid, and seconded by Councilman Kinney, that Reso- lution No. 73-145, directing the Director of Public Works to prepare and file an amended assessment, Assessment District No. 1, Pleasanton Township County Water District, Alameda County, California, be adopted. The roll call vote was as follows: AYES: Councilmen Kinney, Reid, and Mayor Pro Tem Mori NOES: None ABSENT: Councilman Herlihy and Mayor Pearson Legislation Mr. Scheidig presented his report regarding this matter, stating that from time to time he would be receiving Legislative Bulletins from the League of California Cities and would review and make comments in the side margins and send to the City Council in order that they would be better advised of legislation which is being introduced in Sacramento and also to allow Council a better opportunity to advise him if they wish to oppose or support any bills of particular interest. Mr. Scheidig was instructed to place this matter on the agenda again on 9-12-73 for full Council consideration of the legislation submitted. Authorization to send Letter to V.C.S.D.~ Re: Joint Power.~. Agreement for Fire ~eSotiations Mr. Scheldig stated that V.C.S.D. has requested a letter similar to the one that we mailed to the City of Livermore stating the City Council would not invoke the Ratification provisions of the Joint Powers Agreement for negotiations with Firemen if V.C.S.D. reached settlement with its firefighters. It was moved by Councilman Kinney, and seconded by Councilman Reid, authorizing Mayor Pro Tem Mori to sign letter to V.C.S.D., stating that the City Council would not invoke the Ratification provisions of the Joint Powers Agreement for negotia- tions with Firemen if V.C.S.D. reached settlement with its firefighters. The roll call vote was as follows: AYES: Councilmen Kinney, Reid, and Mayor Pro TemMori NOES: None ABSENT: Councilman Herlthy and Mayor Pearson .status Repgrt, Re: Joint Powers Agreement to Implement the..7.a.lley-wide Water Mana~e- .... ment Plan Mr. Scheidig stated that Pleasanton and V.C.S.D. have approved the revised Joint Powers Agreement with one minor change in wording regarding Budget "review" to Budget "information and comment". He further stated the City of Livermore had other problems with the Agreement. Specifically, Livermore was concerned about Capital expenditures and responsibilities of a party terminating its participation for Capital expendi- tures incurred during the five year withdrawal period. Mr. Scheidig advised the Council that the revised Joint Powers Agreement would be reviewed again by the Committee in two weeks. 6. 8/27/73