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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> October 15, 1973
<br />
<br />CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Robert Pearson called the Adjourned Regular Meeting of the City Council to
<br />order at 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. Scheidig, City Attorney, Mr. Campbell, Assistant City Manager/
<br />Director o£ Public Works, and Mr. Miller, Assistant to the City Manager, were pre-
<br />sent.
<br />
<br />AGENDA AMENDMENTS
<br /> Mr. Edgar requested that an item be added under 9d - Bids-Santa Rita Bridge
<br />over Arroyo Mocho.
<br />
<br /> Councilman Herlihy requested that the Minutes be corrected on page 4, paragraph
<br />7, to read "It was moved by Councilman Reid, and seconded by Councilman Herlihy,
<br />authorizing the City Manager and City Attorney to meet with Mr. Apperson and repre-
<br />sentatives of the Regional Water Quality Control Board to determine the feasibility
<br />of the City to provide monitorin~ and supervision of sewage treatment to the guest
<br />ranch development on a contractural basis".
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilman Kinney, and seconded by Councilman Mori, that the
<br /> following items listed on the Cgnsent Calendar, be approved as amended:
<br />
<br />a. Approval of City Council Min.~tes for October 8, 1973, as amended.
<br />
<br />b. Adoption of Resolution No. 73-]~62, approving Claims and related financial
<br /> reports for the month o£ September, 1973, in the amount of $350,070.97.
<br />
<br /> c. Adoption of Resolution No. 73-163, approving final payment to Frank C. Plumb,
<br /> in the amount of $14,631.70, foI completion of Civic Center Sewer Project,
<br /> and authorization to file Notice of Completion.
<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 hearings scheduled for this meeting.
<br />
<br /> MATTERS CONTINUED FOR DECISION
<br />RepOrt.~ Re: Pleasanton Swim Club
<br /> Mr. Campbell reported on a meeting of the Swim Club Committee, consisting of
<br /> Councilmen Kinney and Mori, Park and Recreation Commissioners Wilfley and Allen,
<br /> and representatives of the Swim Club, to discuss a proposed agreement to allow
<br /> the Swim Club to use the Aquatic Center during the Winter months.
<br />
<br /> Mr. Scheidig presented the final draft of the Swim Club Agreement, which will
<br /> be acted upoI~ by the Swim Club at their meeting of October 17, 1973.
<br />
<br /> It was mov~ by Councilman Kinney, and seconded by Councilman Mori, to approve
<br /> the Swim Club Agreement subject to final approval by the Swim Club, and authoriz-
<br /> ing the proper City officials to execute the Agreement.
<br /> The roll call vote wax as follows:
<br /> AYES: Councilmen HL.-lihy, Kinney, Mori, and Mayor Pearson
<br /> NOES: Councilman Relc
<br /> ABSENT: None
<br />
<br />
<br />
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