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4, 43
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br /> Pleasanton, California
<br /> May 5, 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, and Mr. Campbell, Director of Public Works, were present. Mr. Castro,
<br /> Director of Planning, was absent.
<br />
<br />h~ AGENDA AMENDMENT~
<br />· '~ Mr. Edgar requested that the Waiving of the reading and the subsequent adop-
<br />~O tion of Ordinance No. 554, Regulating Card Rooms, Card Tables, and the use thereof
<br />'D for gambling, be removed from the Consent Galendar in order to allow Mr. Baker,
<br />L~ Attorney for the o~ners of the Pastime Pool Club, to speak.
<br /> Mr. Baker asked what the procedure would be regarding the transfer of the
<br /> permit. He was advised that the appropriate administrative policy would be
<br /> adhered to. Mr. Baker also requested that the ordinance becomes effective on
<br /> July 20, 1969. The request was complied with.
<br /> It was moved by Councilman Reid and seconded by Councilman Spiliotopoulos
<br /> that the reading of Ordinance No. 554, Regulating Card Rooms, Card Tables, and the
<br /> Use Thereof for Gambling, be waived.
<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 /> It was moved by Councilman Reid and seconded by Councilman Spiliotopoulos
<br /> that Ordinance No. 554, 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 /> Councilman Rega requested that the item regarding the acceptance of the Grant
<br /> Deed for the widening of Sunol Boulevard be removed from the Consent Calendar be-
<br /> cause he wished to abstain from voting on this item because of a conflict of in-
<br /> terest.
<br /> It was moved by Councilman Beratlis and seconded by Councilman Spiliotopoulos
<br /> that Resolution No. 69-91, accepting the Grant Deed for the widening of Sunol
<br /> Boulevard and approving Improvement Agreement regarding the Siligo property (Casa
<br /> Verde Nursery), be adopted.
<br /> The roll call vote was as follows:
<br /> AYES: Councilmen Beratlis, Reid, Spiliotopoulos and Mayor Getton
<br /> NOES: None
<br /> ABSENT: None
<br /> ABSTAIN: Councilman Rega
<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 /> 1. Adoption of Resolution No. 69-88, approving Progress Payment No. 7 in the
<br /> amount of $26,489.65, to James Engineering Company for work completed on
<br /> the HUD Water Main Project.
<br />
<br /> 2. Adoption of Resolution No. 69-89, accepting the Public Improvements in Tract
<br /> No. 2639, Fairlands, Unit No. 1.
<br />
<br /> 3. Adoption of Resolution No. 69-90, approving the Final Subdivision Map and
<br /> Improvement Plans, Tract No. 2953, Unit No. 4.
<br />
<br />
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