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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> October 8, 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 flag.
<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, Mr. Campbell, Assistant City Manager/Director of Public Works, Mr.
<br /> Harris, Senior Planner, and Mr. Sooby, Director of Engineering Services, were
<br /> present. Mr. Scheidig, City Attorney, was absent.
<br />
<br /> AGERDAAMERDMENTS
<br /> Mr. Edgar requested that the Pleasanton Swim Club matter be discussed after the
<br /> Consent Calendar.
<br />
<br /> Mr Edgar requested that an item be added to the Consent Calendar to Proclaim
<br /> ·
<br /> the week of October 21-27, 1973, as National Business Women's Week.
<br />
<br /> Mayor Pearson requested that the Minutes of October 1, 1973, be corrected to
<br /> read on page 4 - Interceptor Sewer Line, approximate cost $20,000.00, instead of
<br /> $15,000o00; and Feasibility Study approximate cost should be $15,000.00, instead
<br /> of $20,000.00.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilman Herlihy, and seconded by Councilman Mori, that the
<br /> following items listed on the Consent Calendar, be approved as amended:
<br />
<br /> a. Approval of City Council Minutes for October 1, 1973, as amended.
<br />
<br />b. Adoption of Ordinance No. 712, adding Section 2-3.09 to Article 5 (Minor
<br /> Subdivisions), Chapter 1 (Subdivisions), Title II (Zoning and Development)
<br /> of the Ordinance Code of the City of Pleasanton relating to the Filing of
<br /> Parcel Maps.
<br />
<br /> c. Adoption of Resolution No. 73-157, approving Progress Payment No. 3, to East
<br /> Bay Excavating Company for Hopyard Road Widening, in the amount of $32,568.25.
<br />
<br />d. Adoption of Resolution No. 73-158, approving Progress Payment No. 3, to Lopez
<br /> Landscape Contractors, for Loma Alta Park, Project 1, and Fairlands Elementary
<br /> School, Project 2, in the amount of $7,856.24.
<br />
<br />e. Proclaim the week of October 21-27, 1973, as National Business Women's Week.
<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 />Pleasanton Swim Club
<br /> Mayor Pearson stated it is the desire of the City Council to investigate the
<br />feasibility of working out an agreement with the Swim Club whereby the Aquatic
<br />Center Pool could be kept open. Mayor Pearson appointed a Committee to work with
<br />the Swim Club on this matter as follows: Councilman Kinney - Chairman; Council-
<br />man Mori; Park and Recreation Commission Chairman Jerry Wilfley; and Park and
<br />Recreation Commissioner Jim Allen.
<br />
<br /> Councilman Reid stated that a decision should be reached based on the City
<br />Counctl's previous position regarding this matter.
<br />
<br />
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