1965 - Laserfiche WebLink

MINUTES of THE MEETING of THE CITY CQUNCTL Pleasanton, California Mai 17, 1965 THE CITY COUNCIL, after reliminar di cu sio a nd ojinion by the City Attorney and p Y on motion of Councilman Harding,;aeconded Councilinan.fubics chose Councilman McWilliams as presiding officer for this Adj Regular Session called to order at 8 :00 P.M. on the above date ROLL CALL by the City Clerk evidenced the following attendance: Councilman Bubics, Harding, and McWilliams were present. Councilman Cairo and Mayor Long were absent. Mr. Fale s, City Manager, Mr. Struthers; City Attorney, Mri Campbell, City Engineer and Mrs. Woodward, City Clerk were present. PLEDGE OF ALLEGIANCE TO THE FLAG was led by Councilman McWilliams. 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 Report of the Planning Commission Re: Assignment of Name to New Street West of and Parallel to Main Street Mr. Fales read the report of the Planning Commission regarding the new street west of and parallel to Main Street. Discussion ensued regarding the pronunciation of the proposed name of "Schween Street" sounding similar to "Main Street and resulted in the referral of this item to the Planning Commission for further consideration and recommendation. REPORTS OF THE CITY MANAGER C. M. Report No. 50; Adoption of Fire Prevention Code Mr. Fales read both his report and the report of the Fire Chief. Mr. Fales recommend- ed that a Study Session be held far the study of a proposed ordinance amending Ord- inance No. 240, and regarding the Fire Prevention Code. June 21st was set is the date for this session. Progress Report Status of Sewage Treatment Plant; Standard Cheese Co. Mr. Fales reviewed the past progress concerning the above issue. After considerable discussion, it was recommended that the whey be hauled away Iv the Sewage Treatment Plant personnel and equipment until June 1st, 1965 and the Standard Cheese Company reimburse the City of Pleasanton for this service. It was moved by Councilman Harding and seconded by Councilman Bubics that the City arrange for the disposing of the whey from the Standard Cheese Company until June 1st, 1965 and the City be reimbursed for these services. The roll call vote was as follows: AYES: Councilmen Bubics, Harding and McWilliams NOES: None ABSENT: Councilman Cairo and Mayor Long Mr. Fales requested that a resolution be adopted allowing certain City of Pleasanton personnel to examine the State Sales Tax records in Sacramento. It was moved by Councilman Bubics and seconded by Councilman Harding that Resolution No. 65 -87, authorizing Mrs. Helen Woodward, City Clerk, Mr. William Edgar, Director of Finance Administrative Assistant and Mr. James M. Fales, Jr, City Manager to examine sales tax records at the State Board of Equalization offices in Sacramento, be adopted. The roll call vote was as follows: AYES: Councilmen Bubics, Harding and McWilliams NOES: None ABSENT: Councilman Cairo and Mayor Long Matters For the Information of the Council Mr. Fales announced that the County Board of Supervisors will hold a public hearing regarding the proposed Volk- McLain and Church of Latter Day Saints rezoning matter on June 3rd, 1965.