CCMIN011573 - Laserfiche WebLink

The roll call on the original motion to introduce Ordinance No. 689 was as follows: AYES: Councilmen Herlihy, Kinney and Mori NOES: Councilman Pearson and Mayor Reid ABSENT: None Councilman Herlihy expressed his concern regarding upgrading of the motel complex. REPORTS OF BOARDS AND COMMISSIONS Report of the Park and Recreation Commission Re: Performin~ Arts Sub-Committee Concept Mr. Edgar presented the staff report regarding this matter, stating this is an expanded and refined concept providing direct liaison between Special Interest Groups and the City Council, and recommended endorsement of the concept and authorization to the Park and Recreation Commission to proceed on a gradual basis to begin the Special Interest Groups. The Council endorsed the concept, with Mayor Reid suggesting that item d of the report of Gary Patton, Director of Parks and Recreation, dated January 4, 1973, be changed to read that the selection to the Sub-committee Concept would simply be a ratification of recognized leaders in the Special Interest Groups. REPORTS OF THE CITY MANAGER Report Re: Recommendations on Traffic consultant for signalization on First Street Mr. Campbell presented his report regarding this matter, which had been continued from 3anuary 8, 1973. He explained the scope of work regarding the installation of the signal light at First and Ray Streets and the implication of traffic problems that might arise from this signal, plus other engineering improvements. It was moved by Councilman Kinney, and seconded by Councilman Pearson, that Resolution No. 73-12, authorizing the staff to execute an agreement with Lampman and Associates, 1855 Olympic Blvd., Suite 111, Walnut Creek, not to exceed $1,000.00 for Phase 1, the preliminary work regarding signal at Ray and First Streets, and $2,800.00 for Phase II, preparation of plans, speci£ications and estimates for the contract installation of the signal, be adopted. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None Report Re:. Valley-wide Youth Center Project Mr. Edgar presented his report regarding this matter, explaining the purpose of the project to provide services such as employment, referral, counseling, re- creation, etco, for the Livermore-Pleasanton-Dublin area, and recommended endorse- ment of the concept. It was moved by Councilman Herlihy, and seconded by Councilman Kinney, that the City Council endorse the concept of a Valley-wide Youth Services Council as set forth in the City Manager's report dated January 11, 1973, and that the staff be authorized to proceed to establish the specific administrative details to implement the concept. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson, and Mayor Reid NOES: None ABSENT: None Report Re: Progress Report Regardin~ Sewer Service in the V.C.S.D. Area This matter was continued to the meeting of January 29, 1973, in order to get the latest information from the next Regional Water Quality Control Board meetins to be held on January 23, 1973. Matters for the Information of the Council Mr. Edgar presented Minutes of the last Zone 7 meeting. 4. 1/15/73