1965 - Laserfiche WebLink

4 1 a w: MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California April 5, 1965 THE CITY COUNCIL met in adjourned regular session at 8:00 P.M. on the above date with Mayor Long presiding. ROLL CALL by the City Clerk evidenced the following attendance: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long were present. Mr. Fales, City Manager, Mr. Struthers, City Attorney, Mr. Campbell, City Engineer and Mrs. Woodward, City Clerk were present. PLEDGE OF ALLEGIANCE TO THE FLAG was led by Mayor Long. MEETING OPEN FOR ANY MEMBER OF THE AUDIENCE TO ADDRESS THE COUNCIL. Mrs. Betty Rider, 4393 Mirador Drive, complimented the City Council on the formal manner in which their meetings were conducted, including the Pledge of Allegiance to the Flag. Mr. Robert Wasoski asked the City Council to confirm the statement made in a prior meeting regarding the unavailability of funds to underwrite the Swim -to -live Program. Mayor Long explained that this statement had not been made. Mr. Fales explained that he planned to present the Recreation segment of the 1965 -66 Budget to the Council at an early date in order to determine if financial support can be given to Swim -to- live program. PUBLIC HEARINGS Annexation No. 34, "Berry Farm Annex" Mayor Long declared the Public Hearing on the above matter open. II Mr. Fales stated that a draft annexation agreement has been forwarded to the property I owner but as yet he has not had a reply. The City Clerk reported that no written protests had been received. It was moved by Councilman Harding and seconded by Councilman Bubics that the Public Hearing on Annexation No. 34, Berry Farm Annex, be closed. The roll call vote was as follows: AYES: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long. NOES: None ABSENT: None REPORTS OF BOARDS AND COMMISSIONS were not presented at this meeting. REPORTS OF THE CITY MANAGER Mayor's Formula County Gas Tax Funds Mr. Fales advised the City Council that under the new regulation set by the Board of Supervisors, the City must apply for current and future allocations and specifically designate projects upon which these funds are to be expended. He stated that the 1964 -65 allocation is $21,633.43 and the estimated 1965 -66 allocation is $26,246.59. Mr. Fales requested authorization to apply for both allocations totaling $47,880.02 which is to be expended on the Bernal Avenue project. It was moved by Councilman Cairo and seconded by Councilman Harding that the City Staff be authorized to apply for both the 1964 -65 and 1965 -66 allocations under the Mayors' Formula, totaling $47,880.02 and earmarking it for the Bernal Avenue project. The roll call vote was as follows: AYES: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: None C.M. Report No. 48; Sewage Treatment and Disposal Agreement Valley Community Service District Mr. Fales stated that the City Staff has engaged in the process of negotiation with the staff of the Valley Community Services District regarding an agreement between the City and the District which would provide for the treatment and disposal of sanitary sewage from Fairlands by the District Sewage treatment plant. Mr. Fales reviewed the proposed agreement.