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MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California February 3, 1969 CALL TO ORDER - PLEDGE TO FLAG Mayor Bernard Getton called the Adjourned Regular Meeting to order at 8:00 P.M., and then led the pledge of allegiance to the flag. ROLL CALL City Clerk Helen McCarty called the roll which is recorded as follows: Councilmen Beratlis, Rega, Reid, Soiliotopoulos and Hayor Getton were present. Mr. Fales, City Manager, Mr. Edgar, Assistant City Manager, Mr. Hirst, City Attorney, Mr. Campbell, Director of Public Works, and Mr. Castro, Director of Planning, were Dresent. AGENDA AMENDMENTS Mayor Getton requested that Special Reports be heard immediately after approval of the Consent Calendar. CONSENT CALENDAR It was moved by Councilman Reid and seconded by Councilman Beratlis that the following items on the Consent Calendar be approved: 1. Waiving of the reading of Ordinance No. 545, annexing property included in the area designated as Annexation No. 57. 2. Adoption of Ordinance No. 545. ' 3. Adoption of Resolution No. 69-17, granting the request of the Pleasanton Employees Association for the exchange of the holiday, February 12, 1969, for December 26, 1969, for this year Only. 4. Adoption of Resolution No. 69-18, accepting the Public Improvements in Tract No. 2952. Val Vista, Unit No. 3. 5. Adoption of Resolution No. 69-19, authorizing Progress Payment No. 4, in the amount of $42,220.23, for construction work accomplished in the HUD Water Main Project, to James Engineering Company. 6. Adoption of Resolution No. 69-20, authorizing Progress Payment No. 3 to West Valley Construction Co., in the amount of $4,328.75, and accepting the com- pleted Castlewood Drive Water Main Project and Miscellaneous Water Main Projects. The roll call vote was as follows: AYES: Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Getton NOES: None ABSENT: None SPECIAL REPORTS ~eDort of the ~tY Co_u~ci_! .~!~ize__p.~ ~Jg~y_~ommittee on General._Pla~_R~V!e~ Mr. Fales recommended that this report be formafl~ '~6~e~d'by the City .__ a~! then be referred to the Planning Commission for their detailed review. Mr. I;,~es also recommended that a joint study session between the Council, the Planning Cc?mmission and the Citizens Committee be scheduled and subsequent to that meeting, |'e Council should await a detailed evaluation and recommendations by the Planning Commission. Mayor Getton commended Mr. Wallace Decker, Chairman of the Advisory Committee on General Plan Review, for the excellent report of his Committee. Mr. Decker reported briefly on the proposed extended boundaries of the General Plan. Mr. Fales was instructed to schedule a date for the joint study session on ibis report. It was moved by Councilman Spiliotopoulos and seconded by Councilman Beratlis that the report of the City Council Citizens Advisory Committee on the General Plan Review be accepted by the Council and referred to the Plannin~ Commission for consideration and recommendations.