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247,
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br /> Pleasanton, California
<br /> Febrpary. 17, 1969
<br />
<br />CALL TO ORDER - PLEDGE TO FlAG
<br /> Mayor Bernard Getton called the Adjourned Regular Meeting to order at 8:00 P.M.
<br />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. Aiello, Assistant
<br />City Planner, were present. Mr. Castro, Director of Planning, was absent.
<br />
<br />AGENDA AMENDMENTS
<br /> Mr. Fales requested that the public hearing on the appeal of the Shell Oil
<br />Company be opened and continued until March 17, 1969.
<br />
<br /> Mr. Fales also requested that the recommended public hearing date for the
<br />rezoning from the "A" District to the "PUD" District, that property described
<br />in Assessor's Map Book 941, Block 950, be changed from March 17 to March 10, 1969.
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilman Spiliotopoulos and seconded by Councilman Beratlis
<br />that the following items on the Consent Calendar, be approved:
<br />
<br />1. Adoption of Resolution No. 69-28, accepting the Public Improvements in Tract
<br /> No. 2950, Val Vista, Unit No. 1.
<br />
<br />2. Adoption of Resolution No. 69-29, accepting the Public Improvements in Tract
<br /> No. 2951, Val Vista, Unit No. 2.
<br />
<br />3. Adoption of Resolution No. 69-30, authorizing Progress payment No. 4, in the
<br /> amount of $18,491.O3, to Western Empire Construction Company, for construction
<br /> work done on the Pleasanton Main Fire Station.
<br />
<br />4. Scheduling the public hearing on the application from the Planning Commission
<br /> for an amendment to Ordinance No. 520, rezoning from the '~" District to the
<br /> "O" District and the "P" District that property described as the southwest
<br /> corner of Black Avenue and Santa Rita Road, containing approximately 11.25
<br /> acres, at 8:00 P.M., on March 10, 1969.
<br />
<br />5. Scheduling the public hearing on the application of the Planning Commission
<br /> for an amendment to Ordinance No. 520, rezoning from the '~" District to the
<br /> P.U.D. District that property described in Assessor's Map Book 941, Block
<br /> 950, containing approximately 78 acres located south of West Las Positas
<br /> Blvd., west of Route 680, east of Foothill Road and north of Bernal Avenue,
<br /> at 8:00 P.M. on March 10, 1969.
<br />
<br />6. Scheduling the public hearing on the application of the Planning Commission
<br /> for an amendment to Ordinance No. 520, rezoning from an RM-2500 District,
<br /> allowing 2500 square feet of land per unit, to an RM-1500 District, allowing
<br /> 1500 square feet of land per unit, that area described as Parcel 118 of
<br /> Fairlands, Tract No. 2639, Unit No. 3, located on the west side of Fairlands
<br /> Drive, and due north of West Las Positas Blvd., containing approximately 4.9
<br /> acres, at 8:00 P.M., on March 10, 1969.
<br />
<br /> The roll call vote was as follows:
<br /> AYES: Councilmen Beratlis, Rega, Reid, Spiltotopoulos and Mayor Gerton
<br /> NOES: None
<br /> ABSENT: None
<br />
<br />
<br />
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