1965 - Laserfiche WebLink

Annexation Agreement Annexation No. 34, "Berry Farm Annex" Mr. Fales read the annexation agreements and indicated that the agreement has been executed by the property owners. He recommended that authorization be granted for City execution of this agreement. It was moved by Councilman McWilliams and seconded by Councilman Harding that Res- olution No. 65 -94, authorizing the City officers to execute the Annexation Agreement for Annexation No. 34, Berry Farm Annex, be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics Authorization to Ne:otiate for Purchase of Rossi Property, 492 St. John Street Mr. Fales indicated that the State Highway Commission has approved inclusion of the new street west of and parallel to Main Street in the City's Select Street System. Mr. Fales stated that the appraisal report on the Rossi Property, which is to be purchased by the City in order to construct this street, is complete. He requested that authorization be granted to negotiate purchase of this property. It was moved by Councilman Harding and seconded by Councilman McWilliams that Res- olution No. 65 -95, authorizing the purchase of the Rossi property at 492 St. John Street for a maximum sum of $15,500.00, be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics Transfer of CATV License Mr. Fales stated that a request had been received from Television Communications, Inc. to transfer their franchise license to a Tele -Vue Systems of Pleasanton. Mr. Fales also stated that this can be accomplished by the Council approval and effective upon the transferee filing a faithful performance bond and evidence of comprehensive liability insurance policies to indemnify the City. It was moved by Councilman Cairo and seconded by Councilman McWilliams that Resolutior No. 65 -96, authorizing the transfer of the Community Aerial Television License granter by Resolution No. 3468, adopted December 16, 1963,to Tele -Vue Systems of Pleasanton subject to filing a faithful performance bond and evidence of comprehensive liability insurance policies, be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics Standard Specifications Mr. Fales recommended that the Standard Specifications Manual for Public Improvements be adopted. It was moved by Councilman McWilliams and seconded by Councilman Harding that Res- olution No. 65 -97, approving the 1964 Standard Specifications for Public.Improvements as corrected, be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams and -Mayor Long NOES: None ABSENT: Councilman Bubics Business Licenses- Alameda County Fair Mr. Fales read a letter from J. W Trimingham, Secretary- Manager of the Alameda County Fair, outlining the arrangement for business licenses during the fair which has been approved by the Fair Board of Directors. Mr. Fales stated that this arrangement is in accordance with the previous discussions of the City -Fair- Chamber of Commerce Liaison Committee and City. Council. It was moved by Councilman Harding and seconded by Councilman Cairo City Staff be authorized to negotiate a five -year agreement with the Alameda.County Board of Directors and the City Attorney he instructed to prepare amendment. to Ordin 245, Business License Ordinance. The roll call vote was as follows: 'AYESi Councilmen-Cairo,-Harding, McWilliams and Mayor Long NOES:, None ABSENT t Councilman Bubics AB 1150 Acquisition of Park Lands Mr..Fales indicated that "this bill was discussed during the 3oint meeting of the Livermore and Pleasanton Councils on May 27th. Mr. Fales explained that this bill would allow cities to .acquire.park lands as a part of the approval process for subdivisions: