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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> February 20, 1973
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Councilman Ed Kinney called the Regular Meeting of the City Council to order
<br /> 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 and Pearson were present. Councilman Mori and Mayor
<br /> Reid were absent. Mr. Edgar, City Manager, Mr. Hirst, City Attorney, Mr. Campbell,
<br /> Director of Public Works, Mr. Harris, Senior Planner, and Mr. Patton, Director of
<br /> Parks and Recreation, were present.
<br />
<br /> AGENDAAMENOMENTS
<br /> Mr. Edgar requested the following amendments be made on the agenda:
<br />
<br /> 1. Removal of Item 4c from the Consent Calendar.
<br /> 2. Addition of 4i, acceptance of Project 72-5, Stoneridge Waterline, and Final
<br /> Payment, to the Consent Calendar.
<br /> 3. Continue Item 5a, public hearing on Tracts 3311 and 3312, and Parcel #941-
<br /> 1302-2-19, Singer Housing Company, to 2-26-73.
<br /> 4o Continue Item 5c, public hearing on Underground Utility District No. 73-1,
<br /> to 3-19-73~
<br /> 5. Continue Items 6a, b, and c, related to Financial Institutions, to 3-12-73.
<br /> 6. Continue Item 8c, Report of the Director of Community Development, Re:
<br /> Pleasanton's Bicycle, Horse and Hiking Trail Systems - Preliminary Report,
<br /> to 3-19-73~
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilman Herlihy, and seconded by Councilman Pearson, that
<br /> the ~ollowing items listed on the Consent Calendar, be approved as amended.
<br />
<br /> Approval of City Council Minutes for January 29, 1973.
<br />
<br /> b. Approval of Claims; Review of Financial Reports, January, 1973.
<br />
<br /> co Removal of Grant Deed from Santa Maria Apartments for easement for water
<br /> line, from the Consent Calendar.
<br />
<br />d. Adoption of Resolution Noo 73-18, approving Agreement for Population Estimate
<br /> by State Department of Finance.
<br />
<br /> e. Adoption of Resolution No. 73-19, accepting Grant Deed from Gulf Oil Corp.,
<br /> for public service easement.
<br />
<br />f. Adoption of Resolution No. 73-20, approving progress payment No. 5, to Steiny
<br /> & Co., Inc., for Project 72-3S, Black Avenue Traffic Signals, and acceptance
<br /> of work performed, in the amount of $2,250.00.
<br />
<br />g. Adoption of Resolution No. 73-21, approving progress payment No. 6, to Pre-
<br /> comp Tanks, Inc., for Bonde Reservoir construction, Project No. 72-4, in the
<br /> amount of $31,925.42.
<br />
<br />h. Adoption of Resolution No. 73-22, accepting Public Improvements, Tract 3097,
<br /> Vintage Hills, Unit #7.
<br />
<br />io Adoption of Resolution No. 73-23, accepting Project 72-5, Stoneridge Waterline,
<br /> and final payment to Silva's Pipeline, Inc., in the amount of $9,066.60.
<br />
<br />
<br />
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