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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> Pleasanton, California <br /> January 20, 1969 <br /> <br />CALL TO ORDER - PLEDGE TO FLAG <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 McCarty called the roll which is recorded as follows: <br />Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Gerton were present. <br />Mr. Fales, City Manager, Mr. Edgar, Assistant City Manager, Mr. Hirst, City <br />Attorney, Mr. Campbell, Director of Public Works, and Mr. Castro, Director of <br />Planning, were present. <br /> <br />AGENDAAMENDMENTS <br /> Councilman Rega requested that the adoption of Ordinance No. 542, which would <br />change the terms of the Planning and Recreation and Parks Commission, be removed <br />from the Consent Calendar. <br /> After extensive discussion on this matter and also on Resolution No. 69-2, <br />adopted January 13, 1969, which limits the terms and rotation of chairmen of these <br />Commissions, Councilman Rega requested that Ordinance No. 542 be placed back on <br />the Consent Calendar for adoption and that Resolution No. 69-2 be placed on the <br />agenda for January 27, 1968, for reconsideration. <br /> <br /> Councilman Spiliotopoulos requested that the adoption of a fee schedule for <br />planning and zoning fees be removed from the Consent Calendar for discussion on <br />the change from $15.00 to $35.00 for a Variance fee. <br /> After some discussion on this matter, it was moved by Councilman Spiliotopoulos <br />and seconded by Councilman Rega that Resolution No. 69-7, Establishing a fee <br />schedule for planning and zoning applications as listed in the report of the <br />Director of Planning, dated January 20, 1969, with the correction of changing <br />the Variance fee back to $15.00, be adopted. <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 />CONSENT CALENDAR <br /> It was moved by Councilman Rega and seconded by Councilman Beratlis that the <br />following items listed on the Consent Calendar be approved: <br /> <br />1. Waiving of the reading of Ordinance No. 542, amending Ordinance Nos. 243 and <br /> 426, changing the terms of the Planning and Recreation and Park Commissioners <br /> from three to four years,providing for annual rotation of the chairman and <br /> vice chairman. <br /> <br />2. Adoption of Ordinance No. 542. <br /> <br />3. Waiving of the reading of Ordinance No. 543, amending Ordinance No. 520, re- <br /> zoning from the Industrial Park District to the P.U.D. District, that parcel <br /> of land described as a portion of Parcel 2, Block 1250, Assessor's Map Book <br /> 946, containing approximately 60 acres. <br /> <br />4. Adoption of Ordinance No. 543. <br /> <br />5o Adoption of Resolution No. 69-8, approving the specifications and calling for <br /> bids on the City Vehicles for February 13, 1969, at 4:00 P.M. <br /> <br />6. Adoption of Resolution No. 69-9, accepting the Public Improvements in Tract <br /> No. 2843, Stonegate, Unit No. 1. <br /> <br />7. Adoption of Resolution No. 69-10, accepting the Public Improvements in Tract <br /> No. 2905, Arroyo del Prado, Unit No. 1. <br /> <br /> <br />