CCMIN042472 - Laserfiche WebLink

MINUTES of TIlE MEETING of TIlE CITY COUNCIL Pleasanton, California April 24, 1972 CALLED TO ORDER - PLEDGE TO FLAG Mayor Robert Reid called the Regular Meeting of the City Council to order at 8:00 P.M. and then led the pledge of allegiance to the flag. ROLL CALL City Clerk ttelen McCarty called the roll which is recorded as follows: Councilmen tterlihy, Kinney, ~4ori, Pearson and Mayor Reid were present. Mr. Edgar, City r4anager, Mr. Ilirst, City Attorney, Mr. Campbell, Director of Public Works, and Mr. Castro, Director of Community Development, were present. AGENDA AMENDMENTS Mr. Edgar requested that item "k" be added to the Consent Calendar, pro- claiming May 1st as "Law Day". Mr. Edgar also requesed that a report from Councilman Pearson regarding a SACEOA Position Paper, be added to Special Reports. CONSENT CALENDAR It was moved by Councilman Pearson and seconded by Councilman tlerlihy that the following items listed on the Consent Calendar, be approved: a. Approval of claims in the amount of $123,625.67 for the month of March, 1972. b. Adoption of Resolution No. 72-52, approving TOPICS Funds apportion- ment in the amount of $10,268.00 for 1971-72 and $10,268.00 for 1972-73 o c. Adoption of Resolution No. 72-53, accepting the Construction Imp- rovements on Santa Rita Road by Western Sierra Lumber[' Company. d. Adoption of Resolution No. 72-54, accepting the Grant of Easement from Victor L. Lund, Jr. and Patsy A. Lund for Public Utilities. e. Adoption of Resolution No. 72-55, declaring that weeds, rubbish, or refuse upon or in front of certain described properties within the City of Pleasanton constitute public nuisances and that the same shall be abated and that the public hearing regarding this matter shall be set for May 8, 1972. f. Adoption of Resolution No. 72-56, amending Resolution No. 72-35, dated March 6, 1972, appointing Election Officers. g. Adoption of Resolution No. 72-57r accepting the Public Improve- ments in Tract No. 3163, R.C. Johnson Industrial Tract, Unit No. 1. h. Adoption of Resolution No. 72-58, authorizing Progress Payment No. 1, in the amount of $7,650.00, to Bepco, Inc. for construct- tion on the First Street Lift Station, Project 72-2.