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1;79
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br /> Pleasanton, California
<br /> May 4, 1970
<br />
<br />CALL TO ORDER - ~LEDGE T~_FLAG
<br /> Mayor Robert Reid called the Adjourned 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 /> City Clerk Helen McCarty called the roll which is recorded as follows: Council.
<br />men Beratlis, Getton, Pearson, SpiltotoDoulOs and Mayor Reid were present. Mr.
<br />Fales, City Manager, Mr. Htrst, City Attorney, Mr. Campbell, Director of Public
<br />Works, and Mr. Aiello, Acting Director of Planning, were present. Mr. Castro,
<br />Director of Planning, was absent.
<br />
<br />A~E~DA AME~DME.~rs
<br /> There were no amendments to the agenda
<br /> '
<br />
<br />~q~ENT CA, LE~DAR
<br /> It was moved by Councilman Beratlts and seconded by Councilman Getton that the
<br /> following items listed on the Consent Calendar, be approved:
<br />
<br /> a. Waiving the reading of Ordinance No. 598, amending Ordinance No. 520, rezoning
<br /> from the Agricultural District to the ¢eueral Industry District, that property
<br /> described as Parcel 3, containing approximately 1.2 acres, and a portion of
<br /> Parcel 6-2, containing approximately 1.5 acres, Block 1151, Assessor's Map
<br /> Book 946, generally located at the northwest corner of the intersection of
<br /> Mohr and Oakland Avenues.
<br />
<br />b. Adoption of Ordinance No. 598.
<br />
<br /> c. Adoption of Resolution No. 70-95, authorizing Progress Payment No. 6, in the
<br /> amount of $61,325.32, be made to Armand & Smith Construction Company for work
<br /> completed on the Amador Valley Community Park.
<br />
<br />d. Adoption of Resolution No. 70-96, authorizing Progress Payment No. 6, in the
<br /> amount of $3,738.60, be made to A & J Shooter, Incorporated, for work completc~
<br /> on the Amador Valley Community Park.
<br />
<br /> e. Adoption of Resolution No. 70-97, accepting the Public Improvements in Tract
<br /> No. 2963, Foothill Farms, Unit No. 1.
<br />
<br />f. Adoption of Resolution No. 70-98, approving the Final Map and Improvement Plans
<br /> for Valley Trails, Unit No. 4.
<br />
<br />g. Adoption of Resolution No. 70-99, approving the Final MaD and Improvement Plans
<br /> in the Reynolds C. Johnson Industrial Tract.
<br />
<br />h. Adoption of Resolution No. 70-100, approving the subdivision agreement amend-
<br /> ment for Tract No. 3123, Oakhill Model Home area.
<br />
<br /> i. Adoption of Resolution No. 70-101, authorizing Progress Payment No. 1, in the
<br /> amount of $10,782.00, to Les McDonald Construction Company for work completed
<br /> on Peters Avenue Construction Project.
<br />
<br /> j. Adoption of Resolution No. 70-102, approving the Cooperative Project Agreement
<br /> between the City of Pleasanton and the State of California for the widening of
<br /> Fairlands Frontage Road.
<br />
<br /> k. Adoption of Resolution No. 70-103, approving the extension of the Agreement
<br /> with the Alameda County Fair Board of Directors regarding the tax upon
<br /> admissions to the Horseracing Grandstand.
<br />
<br /> The roll call vote was as follows:
<br />A~: Councilmen Betatits, Gerton, Pearson, Sptliotopoulos and Mayor Reid
<br />NO~S: None
<br />ABSENT: None
<br />
<br />
<br />
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