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<br />MINUTES
<br />of
<br />THE MEETING
<br />of
<br />THE CITY COUNCIL
<br />
<br />April 16, 1973
<br />
<br />CALL TO ORDER - PLEDGE TO THE FLAG
<br />Mayor Robert Reid 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, Mori, Pearson, and Mayor Reid were present. Councilman Kinney
<br />was absent. Mr. Edgar, City Manager, and Mr. Campbell, Director of Public Works,
<br />were present.
<br />
<br />CONSENT CALENDAR
<br />It was moved by Councilman Mori, and seconded by Councilman Pearson, that the
<br />following items listed on the Consent Calendar, be approved:
<br />
<br />a. Approval of City Council Minutes of April 9, 1973.
<br />
<br />b. Approval of Claims for March, 1973.
<br />
<br />c. Adoption of Resolution No. 73-64, approving agreement with Morrison Homes,
<br />regarding Valley Trails School Site.
<br />
<br />d. Adoption of Resolution No. 73-65, accepting Grant Deed from The Roman
<br />Catholic Bishop of Oakland, for Bernal Avenue Realignment.
<br />
<br />e. Adoption of Resolution No. 73-66, approving progress payment No.8, to
<br />Precomp Tanks, Inc., for construction during March, 1973, Bonde Reservoir,
<br />Project 72-4, in the amount of $21,959.63.
<br />
<br />The roll
<br />AYES:
<br />NOES:
<br />ABSENT:
<br />
<br />call vote was as follows:
<br />Councilmen Herlihy, Mori,
<br />None
<br />Councilman Kinney
<br />
<br />Pearson, and Mayor Reid
<br />
<br />PUBLIC HEARINGS
<br />There were no public hearings scheduled for this meeting.
<br />
<br />MATTERS CONTINUED FOR DECISION
<br />Appeal of MacKay & Somps, Civil Engineers, on behalf of Mackay Homes, of a portion
<br />of certain action taken by the Planning Commission on March 13, 1973, regarding
<br />UP-73-l. namely: Item 7 of said conditions wherein certain street paving has been
<br />required by the City
<br />This matter had been continued from the meeting of April 9, 1973, in order to
<br />ascertain from the contractor doing the Hopyard Road widening if he could add this
<br />project to his present contract with the City and at what cost.
<br />
<br />Mr. Edgar reported that the City's contractor, East Bay Excavating Company,
<br />Inc., has agreed to do this work for a cost of $433.00. Mr. Edgar presented a
<br />letter from MacKay & Somps, dated April 16, 1913, in which they agreed to pay to
<br />the City the sum of $433.00 at such time as the required paving work is completed.
<br />
<br />Mayor Reid declared this matter be dismissed from the agenda, since it has
<br />been resolved.
<br />
<br />SPECIAL REPORTS
<br />Request of the Pleasanton Art League for a Temporary Main Street Sign
<br />Mr. Edgar presented a letter from the Pleasanton Art League, requesting per-
<br />mission to place a street sign across Main Street in order to promote their 4th
<br />annual Spring Art Show on May 5 and 6, 1973, said sign to comply with the appro-
<br />priate Public Works conditions.
<br />
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