CCMIN031769 - Laserfiche WebLink

It was moved by Councilman Rega and seconded by Councilman Spiliotopoulos that Resolution No. 69-55, approving the Tentative Subdivision Map for Tract No. 3102 and approving the Preliminary Development Plans for Falender Homes, be adopted. The roll call Vote was.~s. follows: AYES: Councilmen Betailia, Rega, Spiliotopoulos and Mayor Getton NOES: None ABSENT: Councilman Reid S~ECIA~ REPORTS Report of the Fiesta "75" Committee Mr. Clint Logan, General Chairman of the Fiesta "75" Committee, reported on the progress the Committee had made for this celebration to be held in June. Mr. Logan explained in detail the anticipated expenditures and revenues and added that most of the expenditures would have to be paid for before the revenue is received. He therefore requested, in behalf of the Jaycee's, that the City of Pleasanton loan the Committee $2,500.00, which will be paid back as soon as revenue from various events are received. It was moved by Councilman Spiliotopoulos and seconded by Councilman Rega that Resolution No. 69-56, authorizing and directing the Director of Finance to advance |~ $2,500.00 on a loan basis, to the Pleasanton Jaycee's for the purpose of under- ~'~ writing the costs of the Fiesta "75" event, be adopted. ~9 The roll call vote was as follows: [_) AYES: Councilmen Beratlis, Rega, Spiliotopoulos and Mayor Getton (.) NOES: None ABSENT: Councilman Reid REPORTS OF BOARDS AND COMMISSIONS Mr. Fales stated that the reports of Boards and Commissions scheduled for this meeting were considered with the Consent Calendar. REPORTS OF THE CITY MANAGER Rpport of the Assistant City Manage_Xr~el Requested Rate Increase for Tele-Vue System~,.Inc. Mr. Fales reviewed the report of the Assistant City Manager, dated March 14, 1969, which thoroughly detailed the financial operations of Tele-Vue Systems, Inc. Mr. Feith Fraser, Attorney for Tele-Vue Systems, introduced Mr. John Goddard, Manager. Mr. Goddard answered questions the Councilmen asked regarding the current level of service, what constitutes a "fair return", the franchise with the City, and the proposed rate change. Mayor Gerton requested that this matter be continued for discussion on March 31st in order to allow Councilman Reid an opportunity to study this rate increase report. C. M. R~port No. 96 Re: Proposed Ordinance Re~latin~ D[aW poker Establishments within the City Mr. Fales reviewed his report No. 96 and stated that this matter was initiated by the Chief of Police in order that the operations of card rooms may be regulated. Mr. Fales reviewed the report of the Chief of Police and also reviewed the pro- posed ordinance regulating the operations of card rooms. After discussion of this matter, Mayor Getton requested that it be postponed until March 31st in order that the Chief of Police and the owners of the two card rooms presently operating in Pleasanton, are present to answer any questions the City Council may present. It was moved by Councilman Spiliotopoulos and seconded by Councilman Betaills that the public hearing on the proposed ordinance regulating the operation of card rooms be scheduled at 8:00 P.M., on March 31, 1969. The roll call vote wa~ as follows: AYES: Councilmen Betailia, Rega, Spiliotopoulos and Mayor Getton NOES: None ABSENT: Councilman Reid Proposed Resolution Governing the Use of 1913-15 Improvement Acts Mr. Fales read the proposed resolution governing the use of 1913-15 Improvement Acts and stated that Mr. Robert Brunsell, Bond Counsel, had a few minor changes to suggest in the language of the proposed resolution but it could be adopted as amended. It was moved by Councilman Beratlis and seconded by Councilman Rega that Resolution No. 69-57, setting forth the policy governing the establishment of Special Assessment Districts under the 1913 and 1915 Improvement Acts, as amended by Bond Counsel, be adopted. 2.