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447'
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br /> Pleasanton, California
<br /> January 5, 1970
<br />
<br />CALL TO ORDER - PLEDGE T.O FIAG
<br /> Mayor Bernard Getton called the Adjourned Regular meeting of the City Council
<br />to order at 8:00 P.M., and then led the pledge of allegiance to the flag.
<br />
<br />ROLL CALL
<br /> City Clerk Helen Mcearty called the roll which is recorded as follows:
<br />Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Getton were present.
<br />Mr. Fales, City Manager, Mr. Edgar, Assistant City Manager, Mr. Hirst, City
<br />Attorney, and Mr. Campbell, Director of Public Norks, were present. Mr. Castro,
<br />Director of Planning, was absent.
<br />
<br />AGENDA AMENDMENTS
<br /> Therewere no amendments to the agenda.
<br />
<br />CONSENT CALENIRR
<br /> It was moved by Councilman Spiliotopoulos and seconded by Councilman Beratlis
<br />that the following items listed on the Consent Calendar, be approved:
<br />
<br />a. Adoption of Resolution No. 70-1, designating Alameda County as the Coordinating
<br /> Agent for the TOPICS Program.
<br />
<br />b. Adoption of Resolution No. 70-2, accepting the Rose Avenue Improvements and
<br /> authorizing the final payment, less the retention payment, in the amount of
<br /> $516.55, to A. Teichert and Son, Incorporated.
<br />
<br />c. Adoption of Resolution No. 70-3, authorizing Progress Payment No. 6 to Gil
<br /> Construction Company, in the amount of $20,764.71, for the Santa Rita Pumping
<br /> Station project.
<br />
<br />d. Adoption of Resolution No. 70-4, authorizing progress Payment No. 2 to A. &
<br /> J. Shooter, Incorporated, in the amount of $10,800.00, for the pool construc-
<br /> tion in the Amador Valley Community Park Project.
<br />
<br />e. Adoption of Resolution No. 70-5, authorizing Progress Payment No. 2 to Armand
<br /> and Smith Construction Company, in the amount of $42,667.56, for the Amador
<br /> Valley Community Park project.
<br />
<br />The roll call vote was as follows:
<br />AYES: Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Getton
<br />NOES: None
<br />ABSENT: None
<br />
<br />PUBLIC HEARiNGS
<br />A~j~peal of California-Hawa~ia~ Mobile EStates, In~.~ from an adverse decision of the
<br />Planning Con~.,ssi0~ in denying an application to fezone from the A (Agriculture)
<br />Dis"~ri~t to the RM-4000 (MuXtiple F_~m!lV) Distrfct~ that prSperty described aS
<br />Parcel 14-4~ Assessor's Map B~0k..946~ Block 125~ containing approx. 21 acres, sai~
<br />property commonly known as 3153.Vineyard Avenue.
<br />
<br />Application of California-Hawaiian Mq. bil~ Estat~s~ Inc.~ for an amendment to Ord.
<br />No. 520 rezoning from the A (Agricultural) District to the RM-4000 ([uJ..~ipl~ Fsmil7'
<br />D_istrict,. tba~ propertV des.cribe~ as Parcel ~4-~,....Asse~sor.'s Map Boo~ 9(?__6, Block
<br />l_..'~0~..also commonly known as 3153 Vineyard Avenue,. s~id property._.contain__ing ~p2ro__x.
<br />2i acres
<br />
<br />~ppeal of J. Clayton Orr~ C.onservatgr of the Estate 9f A' G. Overpack~ from the
<br />action Of the Plannin~ Commission on. pecember 10,1969, granting. Conditional Use
<br />Pe~uit No. 69-12, to Californ&a. Hawaiian Mobile Es~a~eS~.Inc.~ and Mr. J. D. StacX
<br /> It was moved by Councilman Reid and seconded by Councilman Rega that the three
<br />above public hearings be continued to February 16, 1970.
<br />
<br />
<br />
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