1965 - Laserfiche WebLink

MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California April 12, 1965 THE CITY COUNCIL met in Regular Session at 8 :00 Y.M. on the above date with Mayor Long presiding. PLEDGE OF ALLEGIANCE TO THE FLAG was led by Mayor Long. ROLL CALL by the City Clerk evidenced the following attendance: Councilmen Bubics, Harding, McWilliams and Mayor Long, present. Councilman Cairo was absent. Mr. Fales, City Manager, Mr. Struthers, City Attorney, Mr. Campbell, City Engineer and Mrs. Woodward, City Clerk were present. APPROVAL OF MINUTES It was moved by Councilman Harding and seconded by Councilman Bubics that the minutes of March 1st, 8th, 15th, 22nd and 29th be approved as presented. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo 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. REPORTS OF BOARDS AND COMMISSIONS were not presented at this meeting. REPORTS OF THE CITY MANAGER C.M. Report No. 49; 1965 -66 Recreation Services Mr. Fales read his report No. 49 which included an itemized expenditure and revenue analysis. Mr. Fales emphasized that the proposed Recreation Budget does not provide for playground equipment, replacement or any maintenance needs for the High School swimming pool. He stated that these items would be the responsibility of the school district with the City assuming the responsibility for personnel, supervision and programing. Considerable discussion ensued. It was moved by Councilman McWilliams and second by Councilman Bubics that Resolution No. 65 -64, approving City Managers Report No. 49, dated April 9, 1965 and including funds in the 1965 -66 budget for Recreation Services, be adopted. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo Mr. Fales urged the City Council to consider a program for the purpose of scheduling an election to determine the public's desires regarding annexation to the Regional Park System. Mr. Fales explained about the acquisition of the property as indicated in the General Plan. Mr. Struthers was instructed to obtain information regarding an election and report to the City Council on April 19th. It was moved by Councilman McWilliams and seconded by Councilman Harding that the Mayor use the power of his office and appoint a working committee for facilitating annexation to the Regional Park System. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo Set Public Hearingi Annexation No. 40, Kaiser Quarry Annex "A" Mr. Fales stated that this annexation was approved by the LAFC on April 8th and the Council may now initiate annexation proceedings. Mr. Fales asked Mr. Struthers to suggest a public hearing date which is appropriate with regard to State Law. Mr. Struthers suggested May 24th, which is 42 days from April 12th. It was moved by Councilman Harding and seconded by Councilman Bubics that Resolution No. 65 -65, declaring annexation No. 40, Kaiser Quarry Annex "A be initiated with