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r.• <br />2. <br />REPORTS OF BOARDS.'AND .NCO ONS <br />Report of :thePlannip t, CdTission Re: Application of the Planning Commission for <br />,,Amendments:to Section1 1000, Ord. No 309, Restricting or Increasing the Power of <br />the Planning Commibskr to Grant Land-Uses within Zones where such Uses are not a <br />;Permittct141. 1.ocessor ,or Conditional Use <br />Mr. ;Pales reap `ithe/above report of the Planning Commission, which recommended that <br />Section'19=l0O0rof Ordinance No 309 be amended so that the last sentence be changed <br />from' "inno case shall a variance be granted so as to permit a land use which is not <br />apirmi'tted use in the particular zoning district where the property is situated <br />:Mr. Fales recommended that a public hearing date on this matter be set. <br />It was moved by Councilman Cairo and seconded by Councilman McWilliams that a public <br />hearing on Amendments to Section 19.1000, Ordinance No. 309 be held at 8 :00 P.M. on <br />June 21, 1965. <br />The roll call vote was as follows: <br />AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: Councilman Bubics <br />Report of the Planning Commission re: Application of the Planning Commission Re: <br />Amendment to Tentative Subdivision Map, Tract 2591 (Pleasanton Valley) <br />Mr. Fales read the above report from the Planning Commission which stated that the <br />Commission adopted a resolution amending the Tentative Map for Tract No. 2591 to <br />allow construction on lot No. 35. Construction on this lot was originally prohibited <br />because of potential flooding from the Arroyo del Valle, but subsequent grading <br />operations have alleviated this problem. <br />Report of the Planning Commission re: Application of the Planning Commision for an <br />Amendment to Ord. No. 309 Assigninj Zoning Districts to the Area of Annexation No. <br />37, "Golden Eagle Annex" <br />Mr. Fales the above report which recommended to the City Council that the area <br />within Annexation No. 37, "Golden Eagle Annex" be assigned the A, Agricultural <br />Zoning District designation by amendment to Ordinance No. 309, in accordance with <br />existing annexation agreements with the several property owners involved. <br />It was moved by Councilman Harding and seconded by Councilman McWilliams that the <br />III public hearing for an amendment to Ordinance No. 309, assigning Zoning Districts to <br />the area of Annexation No. 37, "Golden Eagle Annex be set at 8 :00 P.M. on June <br />21, 1965. <br />The roll call vote was as follows: <br />AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: Councilman Bubics <br />REPORTS OF THE CITY MANAGER <br />Proposed Water Facilities Bond Issue Mr. Fales reviewed the report on the proposed <br />Water Facilities Bond Issue prepared by Bartle Wells, Associates and stated that <br />decisions should be made on whether revenue or general obligation bond financing <br />would be used, on the selection of a bond election date and on the retention of <br />bond counsel. <br />It was moved by Councilman McWilliams and seconded by Councilman Cairo that the Water <br />Facilities Bond Issue be financed by the use of Revenue Bonds and the election be <br />held as early as possible in the second quarter of the 1965 -66 fiscal year. <br />The roll call vote was as follows: <br />AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: Councilman Bubics <br />Mr. Struthers reported on the proposal of Orrick, Dahlquist, Herrington and Sutcliffe, <br />III 405 Montgomery Street, San Francisco as bond counsel. Their fee would be 196 of the <br />total amount of the bonds and should the election fail, their charge would be $750.00. <br />It was moved by Councilman Cairo and seconded by Councilman Harding that the firm of <br />Orrick, Dahlquist, Herrington and Sutch be retained as bond counsel for the <br />water facilities bond for a fee of 1% of the total cost of the amount of the issue or <br />for $750.00 should the election: fail. <br />The roll call vote was as follows: <br />AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long <br />NOES: None <br />ABSENT: Councilman Bubics <br />Mr. Fales indicated that he will report on this matter again in a few weeks. <br />