1965 - Laserfiche WebLink

MINUTES of THE. MEETING of THE CITY COUNCIL Pleasanton, California September 23, 1965 THE CITY COUNCIL met in Special Session at 5:30 P.M. with the V.C.S.D. Board on the above date with Mayor Long presiding. ROLL CALL by the City Clerk evidenced the following attendance: Councilmen Harding, McWilliams, and Mayor Long present. Councilmen Cairo and Bubics were absent. Mr. Struthers, City Attorney, Mr.Campbell, City Engineer, and Mrs. Woodward, City Clerk, were present. Mr. Fales, City Manager, was absent. ROLL CALL by the Secretary to the V.C.S.D. Board evidenced the following attendance: Members Day, Dunovan, Gray, Sherry, and President Wilson were present. Mr. Olsen, General Manager, Mr. Baker,Attorney for the Board, and Mrs. Owen, Secretary to the Board, were present. SCHULTE- BLACKWELL ANNEXATION SERVICES. AGREEMENT Mayor Long opened discussion on the above matter by indicating that the purpose of the joint meeting between the Council and V.C.S.D. was to review the two agreements between the City and V.C.S.D. and Schulte Blackwell and V.C.S.D. He went on to say that although the City was not directly involved with the agreement between Schulte Blackwell and V.C.S.D., it was understood that the execution of the agreement between the City and V.C.S.D. was contingent upon the first agreement. He therefore recom- mended that both the developers and the Board agree to the arrangements set forth in their agreement before the City and V.C.S.D. execute their agreement. After some discussion concerning the agreement between V.C.S.D. and Schulte Blackwell concerning the arrangements under which the Stoneson property would be included under the agreement, both the Board and developers were satisfied with the arrangements that would be finalized at a later time. Mayor Long then indicated that since the agreement between Schulte Blackwell and V.C.S.D. was acceptable to all parties involved, it was in order for the City and V.C.S.D. to enter into their agreement. After some discussion, it was moved by Councilman McWilliams and seconded by Councilman Harding that Resolution No. 65 -164 authorizing the proper City Officers to enter into a joint powers agreement with V.C.S.D. regarding sewage treatment be adopted. The roll call vote was as follows: AYES: Councilmen Harding, McWilliams, and Mayor Long NOES: None ABSENT: Councilmen Bubics and Cairo In the same manner, it was moved by Mr. Gray and seconded by Mr. Sherry that Resolution No. 34 -65 authorizing the execution of a joint powers agreement between the City of Pleasanton and V.C.S.D. regarding sewage treatment be adopted. The roll call vote was as follows: AYES: Members Day, Dunovan, Gray, Sherry, and President Wilson NOES: None ABSENT: None There being no further business at 6:35 P.M., it was moved by Councilman Harding and seconded by Councilman McWilliams that the meeting be adjourned to meet again in Regular Session at 8:00 P.M. on September 27, 1965. Respectively Submitted, Helen Woodward City Clerk John B. Long Mayor 9 -23 -65