1965 - Laserfiche WebLink

MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California. September 20, 1965 THE CITY COUNCIL met in Regular Adjourned Session at 8:00 P.M., on the above date with Mayor Long presiding. ROLL CALL by the City Clerk evidenced the following attendence: Councilmen Cairo, McWilliams, and Mayor Long present. Councilmen Bubics and Harding were absent. Mr. Campbell, City Engineer, and Mre. Woodward, City Clerk, were present. Mr. Fales, City Manager, and Mr. Struthers, City Attorney, were absent. PLEDGE OF ALLEGIANCE TO THE FLAG was led by Mayor Long. MEETING OPEN FOR ANY MEMBER OF THE AUDIENCE TO ADDRESS THE COUNCIL. No one addressed the Chair. PUBLIC HEARINGS were not scheduled for this meeting. Councilman Harding joined the meeting. at 8:07 P.M. REPORTS OF BOARDS AND COMMISSIONS Report of the Planning Commission Re: Execution of Agreements Required by Commission Action Mr. Campbell reviewed the report from the City Planning Commission which recommended to the City Council that a resolution be adopted in order to facilitate the formal execution of agreements required as a result of Commission approval of various types of permits issued in accordance with the Zoning Ordinance. After some discussion it was moved by Councilman Cairo and seconded by Councilman McWilliams that Resolution No. 65 -161 authorizing the City Manager to execute agree- ments required by the various types of permits issued be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams, and Mayor Long NOES: None ABSENT: Councilman Bubics REPORTS OF THE CITY MANAGER Approval of Specifications: Call For Bide Fire Insurance Mr. Campbell reviewed the proposed specifications for Fire Insurance and the Notice to Bidders that would be sent out to the various local agents. After some discussion it was moved by Councilman McWilliams and seconded by Council- man Harding that the specifications for Fire Insurance be approved and that the bid opening date be established at Noon on September 27, 1965. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics Annexation Agreements Annexation No. 38, Stanley Blvd., Annex "B" (Jorgensen) Mr. Campbell reviewed the Annexation Agreement briefly and reported that everything was in order for the proper City Officers to execute it. It was moved by Councilman Cairo and seconded by Councilman Harding that Resolution No. 65 -162 authorizing the proper City Officers to execute Annexation Agreement; Annexation No. 38, Stanley Blvd., Annex "B" be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams, and Mayor Long NOES: None ABSENT: Councilman Bubics Progress Report: Unsafe Building Ordinance Program Mr. Campbell summarized the progress report on the Unsafe Building Ordinance that was addressed to the City Manager from the City Engineer. He went on to point out 9 -20 -65