1965 - Laserfiche WebLink

1 1 It was moved by Councilman McWilliams rnd seconded by Councilman Bubics that the Adams Way Sewer extencion -e constructed at a cost not to exceed $2,000.00 from the Sewer Improvement Fund and the City be l by the property owners involved prior to their use of the line. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: .None ABSENT: Councilman Cairo Placement of Proposed Proton Accelerator at Camp Parks Mr. Fales indicated that in accordance with previous action of the Council in support- ing the location of this facility at Camp Parks, authorization is requested to co- operate. in all.possible ways with, the City of Livermore, the County, and the chamber of commerce in both cities regarding the securing of the facility for Camp Parks. It was moved by Councilman Harding and seconded by Councilman Bubics that the Staff be authorized to work with the City of Livermore, the County of Alameda and the chambers of commerce in both Cities in promoting the placement of the proposed Proton Accelerator at Camp Parks. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo Progress Payment No. 6; Leo F. Piazza Paving Co. A.D. No. 64 -2 (Vintage Hills) Mr. Fales stated that the sixth progress payment to Leo F. Piazza in the amount of $7,677. for construction of public improvements in Vintage Hills Assessment Dist- rict No.f 64 -2, Units 2, 3, and 4 is now due and payable. It was moved by Councilman Harding and seconded by Councilman 1'icWilliams that Res- u'" olution No. 65 -85, authorizing the 6th progress payment in the amount of $7,677.21r to Leo F. Piazza Paving Co., be adopted. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo Matters for the Information of the Council Mr. Fales reported that there were no matters of information to be presented at this meeting. PROGRESS REPORT RE: PROPOSED WATER FACILITIES BOND ISSUE RICHARD BARTLE, BARTLE- WELLS ASSOCIATES Mr. Richard Bartle presented a preliminary report regarding the Bond Financing of Water Improvements which included data and analyses which may be utilized by the City of Pleasanton in connection with a program of bond financing. The final report of Bartle -Wells is to be presented to the City Council on May 24,1965 COMMUNICATIONS Mr. Fales read a letter from Mr. Herbert Hageman, Livermore Pleasanton Historical Society, stating that the Society would accept the old portable safe in the City Hall. It was moved by Councilman McWilliams and seconded by Councilman Harding that the safe be donated to the Livermore Pleasanton Historical Society. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo ORDINANCES FOR ADOPTION (second reading) were not scheduled for this meeting. MATTERS INITIATED BY COUNCIL EMBERS Councilman McWilliams remarked on the discoloration of the leaves on the Modesto Ashe Trees. Mr. Campbell said that he would report on this matter as soon as he could obtain information from the City Park Maintenance Division. APPROVAL OF CLAIMS: REVIEW OF FINANCIAL REPORTS It was moved by Councilman McWilliams and seconded by Councilman Harding that Claim. warrants Nos. C -276 through SBC -4, in the amount of $33,356.58 be approved for payment. The roll call vote was as follows: AYES: Councilmen Bubics, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Cairo