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<br />4f);1
<br />
<br />MINUTES
<br />of
<br />THE MEETING
<br />of
<br />THE CITY COUNCIL
<br />Pleasanton, California
<br />December 8, 1969
<br />
<br />CALL TO ORDER - PLEDGE TO FlAG
<br />Mayor Bernard Gerton 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 />City Clerk Helen McCarty called the roll which is recorded as follows:
<br />Councilmen Beratlis, Rega, Reid, and Mayor Gerton were present. Councilman
<br />Spiliotopoulos was absent. Mr. Edgar, Assistant City Manager, Mr. Hirst, City
<br />Attorney, and Mr. Campbell, Director of Public Works, were present. Mr. Fales,
<br />City Manager, and Mr. Castro, Director of Planning, were absent.
<br />
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<br />
<br />AGENDA AMENDMENTS
<br />Councilman Reid asked that the Minutes of November 10. 1969, regarding the
<br />reason for his opposing vote on the Stoneson Development Company Planned Unit
<br />Development, be corrected to read as stated, namely, "that he felt that in this
<br />particular development, this rezoning was not reviewed by the Planning Commission
<br />in light of the entire development".
<br />
<br />Councilman Reid also requested that item "i" relating to the approval of the
<br />First Amendatory Contract to the original contract with HUD regarding the Open
<br />Space Grant No. OSC-30l(G) , be removed from the Consent Calendar and placed back
<br />on the agenda for December 15, 1969, in order that the original contract may be
<br />reviewed prior to the adoption of the subject amendment.
<br />
<br />CONSENT CALENDAR
<br />It was moved by Councilman Beratlis and seconded by Councilman Reid that the
<br />following items listed on the Consent Calendar, be approved:
<br />
<br />a. Approval of November, 1969, City Council Minutes, as corrected.
<br />
<br />b. Adoption of Resolution No. 69-282, authorizing Progress Payment No. 13, in
<br />the amount of $13,789.65, be paid to Western Empire Construction Company for
<br />work completed on the Pleasanton Main Fire Station.
<br />
<br />c. Adoption of Resolution No. 69-283. authorizing Progress Payment No.5, in the
<br />amount of $9,385.64, be paid to Gil Construction Company for work completed
<br />on the Santa Rita Road Pumping Station.
<br />
<br />d. Adoption of Resolution No. 69-284, authorizing progress Payment No.1, in the
<br />amount of $12,000.00, be paid to Asphalt Surfacing Company for work completed
<br />on the tennis courts located on the Pleasanton Elementary School property.
<br />
<br />e. Adoption of Resolution No. 69-285, authorizing Progress Payment No. I. in the
<br />amount of $38,041.19, be paid to Armand and Smith Construction Company for
<br />work completed in Amador Valley Community Park.
<br />
<br />f. Adoption of Resolution No. 69-286, authorizing progress Payment No.2. in the
<br />.amount of $28,000.00. be paid to A. Teichert and Son, Incorporated. for work
<br />completed on the Rose Avenue Street Project.
<br />
<br />g. Adoption of Resolution No. 69-287, authorizing Progress Payment No.1, in the
<br />amount of $10,800.00, be paid to A and J Shooter, Incorporated, for work com-
<br />pleted in Amador Valley Community Park.
<br />
<br />h. Adoption of Resolution No. 69-288, accepting the site preparation and authoriz-
<br />ing payment in the amount of $3.032.91 to Deetz Construction Company for work
<br />completed in the Amador Valley Community Park.
<br />
<br />j. Adoption of Resolution No. 69-289, accepting an easement for street purposes
<br />from two property Ol~ers in the Mission Park Subdivision.
<br />
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