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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> April 22, 1974
<br />
<br />CALL TO ORDER - PLEDGE TO THE FLAG
<br /> Mayor Floyd Mori called the Regular Meeting of the City Council to
<br />order at 8:00 P.M., and then led the Pledge of Allegiance to the flag.
<br />
<br />ROLL CALL
<br /> Due to the absence of Deputy City Clerk, Doris George, Patti Flowers
<br />called the roll which is recorded as follows: Councilmen Herlihy, Kinney,
<br />Councilwoman LeClaire, Councilman Philcox, and Mayor Mori, were present.
<br />Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr. Bowling,.Dir-
<br />ector of Housing and Community Development, Mr. Sooby, Director of
<br />Engineering Services, Mr. Eaton, Director of Public Works Field Services,
<br />Mr. Miller and Mr. Walker, Assistants to the City Manager, were present.
<br />
<br />PRESENTATION TO BALLISTIC SOCCER CHAMPIONSHIP TEAMS
<br /> Councilman K~'nney, on behalf of the City Council, presented plaques
<br />to Mr. Harry Miller, Coach of the Under 12 Division and to Jay Clifton,
<br />Coach of the Under 10 Division, in recognition of winning the State Cup
<br />Championships in their divisions. Mr. Miller and Mr.~ Clifton introduced
<br />the team members and assistant coaches and accepted the awards on their
<br />behalf.
<br />
<br />AGENDA AMENDMENTS
<br /> Mr. Edgar requested that item 4e be included on the Consent Calendar
<br />to commemorate May 1, 1974 as Law Day. He also requested that item 6a -
<br />Happy Valley Water Line, be continued until May 13, 1974.
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilman Kinney, and seconded by Councilman Philcox,
<br />that the following items listed on the Consent Calendar, be approved:
<br />
<br />a. Approval of City Council Minutes for April 8, 1974.
<br />
<br />b. Adoption of Resolution No. 74-60, commending Pleasanton Junior Women's
<br /> Club for their outstanding contributions to citizens of all ages in
<br /> this community and proclaim week of May 13th as Junior Women's Club
<br /> Week.
<br />
<br />c. Adoption of Resolution No. 74-61, approving Progress Payment No, 8,
<br /> tO East Bay Excavating Co., Inc., for work performed on Hopyard Road
<br /> Widening Project, Project #73-1, and acceptance of work performed.
<br />
<br />d. Adoption of Resolution No. 74-62, approving Progress Payment No. 3,
<br /> to McGuire and Hester, for work completed on the Street Improvements
<br /> and Signal, Ray, First and Vineyard, Project No. 73-3, and authori-
<br /> zation to file Notice of Completion.
<br />
<br />e. Approval of motion declaring May 1, 1974, Law Day.
<br />
<br />The roll call vote, was as follows:
<br />AYES: Councilmen H&rlihy, Kinney, Councilwoman LeClaire, Councilman
<br /> Philcox, and Mayor Meri.
<br />NOES: None
<br />ABSENT: None
<br />
<br />PUBLIC HEARINGS
<br /> ' T~e~ w'ere no public hearings scheduled for this meeting.
<br />
<br />MATTERS CONTINUED FOR DECISION
<br />Report, Re: Happy Valley Water Line
<br /> Mr. Edgar stated that this matter would be continued, to be considered
<br />at the City Council Meeting of May 13, 1974.
<br />
<br />
<br />
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