|
MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> January 7, 1974
<br />
<br /> CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Robert Pearson 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 /> Deputy City Clerk Doris George called the roll which is recorded as follows:
<br /> Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson were present. Mr. Edgar,
<br /> City Manager, Mr. Scheidig, City Attorney, Mr. Campbell, Assistant City Manager/
<br /> Director of Public Works, Mr. Harris, Senior Planner, Mr. Sooby, Director of
<br /> Engineering Services, Mr. Eaton, Director of Field Services, Mr~ Caporusso,
<br /> Recreation Superintendent, and Mr. Miller, Assistant to the City Manager, were
<br /> present.
<br />
<br /> AGENDA AMENDMENTS
<br /> Mr Edgar stated that under item 6a, Report, Re: Refuse Rate Study, the public
<br /> ·
<br /> hearing should be scheduled for January 14, 1974, instead of January 21, 1974.
<br />
<br /> Mr. Scheidig requested that two items be added under his reports regarding
<br /> Firefighters Suitand the City Council Election.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilman Kinney, and seconded by Councilman Mori, that the
<br /> following items listed on the Consent Calendar, be approved:
<br />
<br /> a. Approval of City Council Minutes for December 17, 1973.
<br />
<br /> b. Acceptance of Grant Deed from Housing Authority for public service easement
<br /> on the northern right-of-way line of Kottinger Avenue°
<br />
<br /> c. Acceptance of Grant Deed from School District for four parcels of land.
<br />
<br /> Adoption of Resolution No. 74-1, approval of Progress Payment No. 1, to
<br /> McGuire and Hester for work completed on First and Ray Streets Project,
<br /> in the amount of $16,934.40.
<br />
<br /> e. Adoption of Resolution No. 74-2, approval of Progress Payment No. 6, to
<br /> East Bay Excavating Co., Inc., for work performed during December on
<br /> Hopyward Road Widening Project, in the amount of $7,942.36.
<br />
<br /> The roll call vote was as follows:
<br /> AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson
<br /> NOES: None
<br /> ABSENT: None
<br />
<br /> PUBLIC HEARINGS
<br /> There were no Public Hearings scheduled for this meeting.
<br />
<br /> MATTERS CONTINUED FOR DECISION
<br />-- Report~ Re: Refuse Rate Study
<br /> Mr. Edgar presented the staff report regarding this matter, requesting that
<br /> a public hearing be scheduled on 3anuary 14, 1974.
<br />
<br /> It was the consensus of the City Council to schedule a public hearing re-
<br /> garding this matter on January 14, 1974.
<br />
<br />
<br />
|