1965 - Laserfiche WebLink

3 It was moved by Councilman Cairo and seconded by Councilman McWilliams that Res- olution No. 65 -100, authorizing the seventh •.progress payment in the amount of $23,021.46 be paid to Leo F. Piazza Paving Company for construction of public improvements in Vintage Hills, Units No. 2, 3, and 4, from Assessment District No. 64 -2 funds, be adopted. The roll call vote vas as follows: AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics Progress Payment No. 1; Ernest E. Pestana, Inc. Assessment District No. 64 -3 Mr. Pales indicated that progress payment No. 1 in the amount of $40,064.31 to Ernest E. Pestana, Inc. for construction work on the Arroyo Del Valle Sanitary Sewer was now due and payable. He also indicated that the Engineer of work and the City Engineer have checked and approved this payment. It was moved by Councilman Harding and seconded by Councilman Cairo that Resolution No. 65 -101, authorizing Progress payment No. 1, in the amount of $40,064.31 to Ernest E. Pestana, Inc. for construction work on the Arroyo Del Valle Sanitary Sewer project be paid from Assessment District No. 64 -3 funds, be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics Payment to MacKay Somas Assessment District No. 64 -3 Mr. Fales stated that payment in the amount of $11,897.36 to MacKay Soups for engineering fees for Arroyo del Valle Sanitary Sewer project are now due and payable. It yes moved by Councilman Cairo and seconded by Councilman Harding that Resolution No4 102, authorizing• the payment of $11,897.36 to MacKay Somps, Civil Engineers for work done in the Arroyo del Valle Sanitary project be paid from Assessment District No. 64 -3 funds, be adopted. The roll call vote was as follows: AYES: Councilmen Cairo, Harding,'McWilIiams and Mayor Long NOES: None ABSENT: Councilman Bubics Matters for the Infotion of the Council Mr.-.Fales read a- letter-from Mr. J. B. Watson, Assistant District Engineer, State Diwiaion of Highways, dated'June.10, 1965, which stated that it now appears that -EL Charro Road Interthaage will be built when Highway 580 is improved to freeway at arils. COUNtATIONS Mt: Fales read.a, letter dated June 10, 1965 from Mr. James` Vivrette, Chairman of theLoeaY Akericy Formation Commission, which stated that that Commission dis- approveet =•pri¢bsed Gelderman, Santos Ranch and North of Bernal Avenue Area Annexati0 onr4d id' '-2nd because it felt this proposed Annexation was within the sphere qe 'rfiftuente of the City of Pleasanton. Mr. Palea:reada ;letter from Dr. Howard Long, which stated he was not opposed to the Essenov;Deveiopement at Valley Avenue and Santa` Rita Road. .—ORDINANCES FOR ADOPTION (second reading) Ord. N; 4 f1 Re: Annexation No. 40; "Kaiser Quarry Annex'A It was mo by Councilman Cairo and seconded by Councilman Harding that Ordinance Ncc 411-; .*1 ixation No. 40, Kaiser Annex A, be adopted and the reading waived. The call vote was as follows: AYES:':. Councilmen Cairo, Harding,, McWilliams and Mayor Long Nth: None ABSENT: Councilman Bubics MATTERS INITIATED BY COUNCIL MEMBERS Councilman Harding asked what the `status was of the Piedmont Code of Ethics and was advised that this was to be discussed in the near future. APPROVAL OF CLAIMS; REVIEW OF FINANCIAL REPORTS It was moved by Councilman McWilliams .and seconded by Councilman Harding that claim warrants numbers C -343 through WI -1 in the amount of $28,879.50 be approved for payment. The roll call vote was as follows AYES: Councilmen Cairo, Harding, McWilliams and Mayor Long NOES: None ABSENT: Councilman Bubics