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29.q <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> February 28, 1978 <br /> <br /> CALL TO ORDER - PLEDGE TO THE FLAG <br /> Mayor Robert Philcox called the Regular Meeting of the City Council to order <br />at 8:00 P.~i., and then led the Pledge of Allegiance to the flag. <br /> <br />ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as follows: <br />Councilmembers Brandes, Herlihy LeClaire, Mercer, and Mayor Philcox were present <br /> , · <br /> <br />Mr. Brown, City Manager, Mr Levine, City Attorney, and Mr. Harris, Director of <br />Planning and Community Development, were present. <br /> <br />AGENDA AMENDMEriTS <br /> Mr. Broom requested that an item be added as item 10e - Consideration of <br />Residential Allocation Program Ordinance. <br /> <br /> Mr. Broom requested that an item be added as item 10f - Set public hearing <br />on Ambulance Company Home Occupation Permit for March 13, 1978, 8:00 P.M., <br />Pleasanton Council Chambers. <br /> <br /> Mr. Brown requested that item lla - Special Tax Levy Under the Jarvis-Gann <br />Amendment, be considered with item 10a - Analysis of Property Tax Limitations <br />Measure. <br /> <br /> Mr. Broom stated there would be an Executive Session at the end of the <br />meeting regarding pending litigation. <br /> <br /> Councilmember Herlihy requested that item 4i - Review of Bids and Award of <br />Contract for the Improvement of St. Mary Street and Division Street Water Lines, <br />Project No. 78-1, be moved to item 10g, for discussion. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Brandes, and seconded by Councilmember LeClaire, <br /> that the following items listed on the Consent Calendar, together with amendments <br /> thereto, be approved: <br /> <br /> a. Approve, by motion, the request of the Pleasanton Junior Womens Club to hang <br /> a Banner on the Main Street Sign, March 3-10, 1978, advertising Monte Carlo <br /> Night. <br /> <br />b. Approve, by motion, the request for sewer permit extension by TAM Investment <br /> Company, for 180 days to October 10, 1978. <br /> <br />c. Adoption of Resolution No. 78-39, authorizing the City Clerk to canvass the <br /> results of the March 7, 1978, Municipal Election. <br /> <br />d. Adoption of Resolution No. 78-40, approving progress payment No. 4, to Oliver <br /> de Silva Co., Inc., in the amount of $6,240.50, for improvement of Valley <br /> Avenue-Santa Rita Road Intersection and installation of a traffic signal. <br /> <br /> <br />