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1965
City of Pleasanton
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1965
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CITY CLERK
CITY CLERK - TYPE
MINUTES
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1/4/1965
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and philosophy of the Regional Water Pollution Control Board in controlling water <br />pollution, with members of the Board. <br />Mr. Fales advised the City Council that the date of the Public Hearing appeal of <br />Mr. Scales, representing the S &;R Investments, Inc., of the decesion of the Plan <br />ning Commission to deny zoning'of Neighborhood Shopping Center on the South west <br />corner of Valley Avenue at Santa Rita Road, should be changed to June 7, 1965. <br />It was moved by Councilman McWilliams and seconded by Councilman Bubics that on <br />consent of Mr. Scales, the Public Hearing on the appeal of S R Investments be <br />changed to June 7th, 1965 at :00 P.M. <br />The roll call vote was as follows: <br />AYES: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: None <br />Request for Alameda County Financing; "Auto Statis Program" <br />Mr. Fales stated that Alameda County has suggested that each City adopt a resolution <br />requesting the Board of Supervisors to finance installation of the Automatic State- <br />wide Auto Theft Inquiry System for all cities in a manner similar to that which now <br />provides automatic data processing warrant systems to all cities. <br />It was moved by Councilman McWilliams and seconded by Councilman Cairo that <br />Resolution No. 65 -74, approving participation in the Automatic State -wide Auto Theft <br />Inquiry System, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: None <br />Amendment to Engineering Contract: Bernal Avenue Re- Alignment <br />Mr. Fales read a letter from MacKay Somps„ dated April 7, 1965 which outlined <br />the extend and need of the subject amendment. Mr. Fales recommended that Authoriza- <br />tion be granted to issue a new purchase order for the estimated increase of $1,750. <br />It was moved by Councilman McWilliams and seconded by Councilman Cairo that <br />Resolution No. 65-75, appointing MacKay and Somps as the City of Pleasanton Enginoer <br />of Work for right -of -way acquisition purposes on the Bernal Avenue project, be <br />adopted. <br />The roll call vote was as follows: <br />AYES: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: None <br />It was moved by Councilman Harding and seconded by Councilman Bubics that the <br />increased expenditure to MacKay and Somps of approximately $1,750.00 be approved. <br />The roll call vote was as follows: <br />AYES: Councilmen Bubics, Cairo, Harding, McWilliams and Mayor Long <br />NOES: None fi <br />ABSENT: None <br />Amendment to Joint Purchasing Agreement; Alameda County <br />Mr. Fales stated that the Mayor's Conference Committee on Joint Purchasing, of which <br />Mayor Long was a member, included among its recommendations one relating to the <br />elimination of the 4% service charge on items purchased from Alameda County. Through <br />the efforts of this Committee, all cities in the County now participate in the Joint <br />Purchasing Program. As a result, the Board of Supervisors has removed the 4% service <br />charge. Mr. Fales recommended authorization be granted to execute an amended Joint <br />Purchasing Agreement eliminating the 4% over -ride, since the City will realize an <br />appreciable saving on items purchased from the County. <br />It was moved by Councilman Cairo and seconded by Councilman McWilliams that <br />Resolution No. 65 -73, authorizing the execution of an amended Joint Purchase Agree- <br />ment eliminating the 4% over ride, be adopted. <br />
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