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Home My Public Portal AboutCC MINS. 1963 t (l}U jL_d January 7, 1963 ROLL CALL MINU~ES CONTINUED PUBLIC HEARING RE ZONING AND THE PLANNED UNIT DEVELOPMENT PERMIT OF LINCOLN LUMBER COMPANY (Hillcrest & East Avenue) PROPOSED ORDINANCE RE ZONING (Northeast Corner Hillc~est & East Avenue) PLANNED UNIT DEVELOPMENT PERMIT CONTINUED PUBLIC HEARING ON ZONING AND PLANNED UNIT DEVELOPMENT PERMIT (Frank Straface) JUNCTION AVENUE ANNEX NO. 1 CM-17-l30 Regular Meeting, January 7, 1963 A regular meeting of the City Council was held on Monday evening, January 7, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:07 P.M. * * * PRESENT: ABSENT: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Pro-tempore Shirley Mayor Medeiros * * * On motion of Councilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of the Council, the minutes of the regular meeting of December 3, 1962 were approved as read, and the minutes of December 17, 1962 approved as corrected. * * * At this time the Mayor Pro-tempore announned the continuance of the hearing on zoning of the property owned by Lincoln Lumber Company at Hill- crest and East Avenue, and in addition the Planned Unit Develppment Permit submitted on the same area. The Clerk reported that no written protests had been received, and Mr. Musso, Planning Director outlined the conditions recommended by the Commission, and stated that Lincoln Lumber Company had not ex- pressed any opposition to any of the requirements of the permit. : On motion of Councilman Pedrozzi, seconded by Councilman Patterson, both hearings were closed. The ord~nance zoning the area in question was read and introduced py Councilman Patterson, seconded by Councilman Nordyke, and by the follwwing called vote was filed: ",."AYES.:......piCouncilmen Nordyke, Patterson, Pedrozzi, and Mayor Pro-tempore Shirley NOES: None ABSENT: Mayor Medeiros On motion of Councilman Patterson, seconded by Councilman Nordyke, the Planned Unit Develop- ment Permit was granted subject to the conditions as outlined by the Planning Commission to be effective upon the effective date of the zoning ordinance. (fT~Z ~ .~t..~":~~"l_~oJ.v.i f~*r~.J~ Y~$"~ The Mayor Pro-tempore announced the con- tinuance of the hearing on zoning of the area in question and the hearing on the Planned Unit Development Permit submitted on the same property. The Clerk reported that no written protests had been received, and Mr. Musso outlined the con- ditions recommended by the Commission. ",...,;_& ............. "'....,. . ......." ~jL~,.:~.... '" '"0 ~.... ~ ~ o o o rl I , I I. , ~ . rl L: Mr. Str&race orally stated objection to It~me ~6 and t7 of the permit, which require the 1n.t,~lat1on of sidewalks within the park and the letb.ok of all trailers and buildings a matter of 20 feet from property line. The Council dis- oU.8e~ theBe points with Mr. Straface and Mr. Keith W~ggin, a consultant on mobile homes park design. ! '{ t January 7, 1963 CONTINUED PUBLIC, HEARING RE (Frank straface) JUNCTION AVENUE ANNEX NO. 1 Also discussed was Item 12 which requires the dedication of ~ir easements for the realigned air- per~ runways. ' On motion of Councilman Patterson, seconded by Counoilman Pedrozzi, the Council voted unanimously to close the public hearings. On motion of Councilman Patterson, seconded by Counoilman Nordyke, the Planned Unit Development ~ermit was granted as follows: Item 12: Add: "and the permit will not become effective until such ease- ments have been dedicated and accepted. by the City". Item 16: To be eliminated. Item 17: Change to read "all trailers and buildings to be set back 20 feet from street frontages and 10 feet from non-street property lines". The permit is to become effeotive upon the date the zoning classification takes effect provided the air ealement. have also been dedicated. On the motion of Council~n Patterson, ,e~onded by Councilman Nordyke; and by the follow- ing called vote, the proposed ordinance re zoning of tne ItJunction Avenue Annex No.1" was read and Qrde~ed filed: AYES I NOES, ABSE;tiT ~ Councilmen Nordyke, Patterson, Pedrozzi and Mayor Pro-tempore Shirley None Mayor Medeiros * * * On the motion of Councilman Pedrozzi, seoonded by Councilman Patterson, the Council voted unanimously to acknowledge and file the follow~ng report~ I, Justice Court - November, 1962 * * * The contractor on the Northern Water and Nortpern Sanitary Sewer Assessment District Jobs has requested an extension of time for the begin- ning date of both projects. On motion of Councilman Nordyke, seconded bf Councilman Pedrozzi, the Council voted unan- imously to deny the request. PROPOSED ORDINANCE RE ZONING (Frank Straface) JUNCTION AVENUE ANNEX NO. 1 DEPARTMENTAL REPORTS REPORT FROM DIRECTOR OF PUBLIC WORKS RE NORTHERN SANITARY AND WATER CONSTRUCT- ION PROJECT (Time Extension) CM-17-l3l 1~~ January 7, 1963 REPORT FROM DIRECTOR OF PUBLIC WORKS RE ON ...STREET PARKING TIME L~MIT, SOUTH L,:t:VERMORE AVENUE (1st to 2nd streets) '" '"0 0.. ~ ~ The Superintendent of the Elementary schools has requested that the parking time on South Livermore Avenue, between First and Second Streets be extended from ! hour to 1 hour since the use has now changed from a corr~ercial type use to administrative. o (See Resolution below). RESOLUTION NO. 1-63 RESOLUTION ESTABLISHING TIME FOR PARKING OF VEHICLES ON SOUTH LIVERMORE AVENUE FROM FIRST STREET TO SECOND STREET AND DIRECTING THE TRAFFIC ENGINEER TO ERECT APPROPRIATE SIGNS IN ACCORDANCE WITH SECTION 13.58 OF THE "CODE OF THE CITY OF LIVERMORE 1959" The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called votes was passed~ AYES: Councilmen Nordyke, Patterson, pedrozzi and Mayor Pro-tempore Shirley NOES: None ABSENT: Mayor Medeiros * * * ~ REPORT FROM DIRECTOR The Public Works D1rector reported on QF PUBLIC WORKS RE the problem existing on f'..och.:> 3treet wherei,n some ,OCHO STREET of the property 0W11ers are willing to finance tMPROVEMiNTS the reconstruction of the street and others are not. On motion of Councilman Patterson, seconded by Councilman Nordyke, the staff was authorized to solicit bids for the paving of Mocho street upon deposit of the proportionate share of the cost by the adjacent property owners. '.' .. IK. lI', ..~ '.ii . .:: b'" l '. ~.......' . .. ... ..,,'l!l'..... ". . L""O..i ";" . ',,~' ""j~"" REPORT FROM CITY MANAGER RE ANNUAL AUnIT REPORT FROM CITY MANAGER RE TREg rLANTIN(} AT SUNKEN qARDENS RECREATION ~EA CM.l. 7 -132 * * * The City'S auditor hae submitted an appeal for payment of an amount of $400.00 in supplemental fees for services in connection with our City's audit. On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to authorize the payment of $400.00 in additional fees. * * * The City Manager reported on the number and kind of trees to be planted on the upper level of the area known as the sunken gard~ns. It has been decided, in the opinion of the Recreation District, that the City is responsible for this tree planting. R. U On motion of Councilman Patterson. seconded by Councilman Nordvkc and the unanimous vote of the Council, it was voted that the City purchase and plant the approximately 300 eucalyptus globulus compacta necessary for this project. * * * "T~r;;:t;:.T~~;'.illIL",~"~~~jil ~ ,~... .. rl I, i r rl The Council discussed this application wn~ch il a referral from the County on a variance .ppl!cation to allow the establishment of a pr1v.te recreation hall on a parcel located teet east of Vasco Road on Southfront Road. application was submitted by Alice Ellis. 1 ,C ''> . .~d!\) January 7, 1963 REPORT FROM PLANNING COMMISSION RE COUNTY REFERRAL (Alice Ellis) 1,980 The A motion of Councilman Nordyke, seconded b7 CounQilman Patterson to approve the Planning Commission reoommendation for denial received th~ following called vote: ~YESI Councilmen Patterson and. Nordyke NOESt Councilman Pedrozzi and Mayor Pro-tempore .Shirley ltBSENT: Mayor Medeiros * * * REPORT FROM DIRECTOR OF PUBLIC WORKS RE ESTIMATED CITY WATER CONSUMPTION NEEDS FOR SUBSEQUENT CALENDAR YEAR REPORT FROM CITY A TTORNE! RE STORJI DRAIN EASEMENT CONDEMNATION l i AYES, Councilmen Nordyke, Patterson, Pedrozzi and Mayor Pro-tempore Shirley NOES., None ABSENT I Mayor Medeiros The Public Works Director reported the amount of water estimated to be delivered to the City each month during 1963 for submission to the Alam~da County Flood Control and Water Con- servation District, Zone 7. On motion of Councilman Patterson, seconded by Council~n Pedrozzi, the report was confirmed by the City Council. * * * The City Attorney ~eported the necessity tor Qondemnation of an are. owned by Gandolfo in ~hiOh to install a storm drain system from Tract 2296 to the Arroyo Loa Positas. The line will be unde~g~ound conduit and approximately 1,100 feet in distance. The City Attorney was instructed to proceed with condemnation proceedings (see resolution below). RESOLUTION NO. 2-63 RESOLUTION AUTHORIZING AND DIRECTING CONDEMNATION OF AJf EASEMENT FOR A RIGHT OF WAY FOR A STORM DRAIN LINE ON, OVER, UNDER AND ACROSS LAND FOR THE CON- STRUCT;rON AND MAINTENANCE OF A STORM DRAINAGE SEWER LINE EXTENDING FROM THE NORTHWEST CORNER OF THE LIVERMORE AIRPORT IN A GENERAL NORTHERLY DIRECTION TO THE CENTER LINE OF THE ARROYO LAS POSITAS CREEK, ALL LOOATED IN THE COUNTY OF ALAMEDA, STATE OF CALIFORNIA The above resolution was introduced by gouncilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: * * * CM-17-l33. J34 Januarv 71 1963 "', '"0 0.. ~ ~ REPORT FROM PLANNING The Planning Commission has made a DIRECTOR RE GENERAL recommendation re certain amendments to the PLAN AMENDMENT General Plan, and on motion of Councilman Patterson, seconded by Councilman Nordyke, thi. matter was set for public hearing before the Council at their meeting of January 21, 1963. * * * o REPORT FROM BUILDING The Council discussed the Building INSPECTOR RE UNSAFE Inspector's report on this building, and also S~VCTUR~ discussed briefly the program of inspection (2325~2327 Firat St.)of buildings now in progress by the Building and Fire Departments. On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted as follows to proceed with demolition of the buildingl AYES: Councilmen Nordyke, Patterson and Ma10r Pro-tempore Shirley NOES: Councilman Pedrozzi ABSENT: Mayor Medeiros A queation was also raised specifically as to the building located at 169 South "J" Street (old location of the Herald Office), and on motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unanimously to include the above building in the demolition order. * * * o AUTHORIZING ENGINE- RESOLUTION NO. 3-63 ~ING WORK TO BE DONE BY 'CITY RE WAGONER RESOLUTION AND ORDER PRELDlINARILY ADOPTING FARNS ASSESSMENT ENGINEERS REPORT AND ORDERING THE ACQUISITION DISTRICT NO. 1962-3 OF PROPERTY, IMPROVEMENTS AND EASEJIIENTS, WAGONER FARMS ASSESSMENT DISTRICT NO. 1962-3, r,ITY OF LIVERMORE, ALAIIEDA COUNTY, STATE OF CALIFORNIA The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozsi, and by the following called vote was passed: \ AYES: Councilmen Nordyke, Patterson, Pedros.i and Mayor pro-tempore Shirley NOES: Bone ABSENT: Mayor Medeiros * * * AUTHORIZ~ EXECUTION OJ' AGREEJJENT WITH BOND COUNSEL RE WAGONER FARMS ASSES- SMEET DISTRIOT RESOLUTION NO. 4-63 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT o The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Pro-tempore Shirley NOES: None ABSENT: Mayor Medeiros CM...17-l3# * * * ...:..,j;'f~~~"'" .."".,....*,' ",!, 1OlII!I;_~._ Il.ll!!"~ -- ,.!'fr:~li! e' .. t ""'" ~ ~..,fi<,1I' .~. 1" 1\.., ~ .,~. , ....1i,~wr "i :135 January 7, 1963 l i RESOLUTION Ita. 5-63 RESOLUTION OF PRELIMINABY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT DISTRICT PROCEED- ING$ PQR THE ACQUISITION OF INPROVEMENTS, PROPERT! AND EASEMENTS IN WAGONER FARMS ASSES- SMENT ~ISTRICT NO. 1962-3, CITY OF LIVERMORE, ALAMEDA COUNT!1 STATE OF CALIFORNIA The above resolution was i~troduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: RESOLUTION OF PRELIM- INARY DETlRMINATION RE WAGONER FARMS ASSESSMENT DISTRICT r, , I AYES, NOES: ABSE}{T. Councilmen Nordyke1 Patterson, Pedrozzi, and Mayor Pro-tempore Shirley None Mayor Medeiros * * * RESOLUTION OF INTENTION . RE WAGONER FARMS ASSES- IN THE MATTER OF THE ACQUISITION OF IMPROVEMENTS, SMENT DISTRICT PROPERTY AND EASEMENTS IN WAGONER. FARMS ASSESSMENT DISTRICT NO. 1962-3, CITY OF LIVERMORE, ALAMEDA COUNT!, STATE OF CALIFORNIA RESOLUTION NO. 6-63 The above resolution was introduced by Councilman Nordyke, seconded 'by Councilman pedrozsi, ap~ by the following called vote was passed: r- I I AYES: Councilmen Nordyke, Patterson, Pedrozzi ~ i and Mayor Pro-teapore Shirley NOESs None ABSENT s Mayor Medeiros A letter of commitment to purchase all of th. bo~ds was submitted by the Livermore-Pleasanton S.vingl and Loan Company at the rate of 5% interest, and on motion of Councilman Pedrozzi, seconded by Councilman No~d7ke, the Council voted unanimously to file the letter of commitment with the proceedings of the district. * * * RESOLUTION NO. 7-63 RESOLUTION ADOPTING CITY POLICY ON PLANNING, ZONING AND DEVELOPMENT IN THE VIC INITY OF THE PROPOS~D ARROYO DEL VALLE DAM RESERVOIR AND RECREATION AREA ZONING OF PROPOSED ARROYO DEL VALLE RECREATION AREA rl The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordy~e, and by the following called vote was passeds AYESs Councilmen Nordyke, Patterson, Pedrozzi and Mayor pro-tempore Shirley NOES: None ABSENT I Mayor Medeiros l i * * * CM-17 -135 136 January,7, 1963 AUTHORIZING PETITION TO BOARD.. OF SUPER - . VISORS aE ANNEXATION (Rodeo Qrounds) AUTHORIZING BIDS FOR RODEO GROUND BLEACHER SEATS REQUESTING STATE TO AUTHORIZE FEDERAL PLOOD CONTROL PRO- JE;CT ON ALAMEDA OREEK ACCEPTING EASEMENT FOR SANITARY SE.VER p~POSES (Anderson alld BrUSCQ) , 'QM...17 -136 RESOLUTION 'NO. 8-63 , RESOLUTION PETITIONING THE 'BOARD OF SUPERVISORS OF THE COUNTY OF ALAMEDA TO CAUSE CONTIGUOUS REAL PROPERTY OWNED BY THE" CITY OF LIVERMORE AND LOCATED, IN THE COUNTY, OF ALAMEDA TO BE ANNEXED TO THE CITY OF LIVERMORE PURSUANT TO THE PROVISION OF SECTION 35200 OF THE GOVERN- MENT CODE OF THE STATE OF CALIFORNIA The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor pro-tempore Shirley NOES: None ABSENT: Mayor Medeiros * * * RESOLUTION NO. 9-63 RESOLUTION CALLING FOR BIDS FOR PURCHAS,E OF BLEACHER SEATS The above resolution was introduced by Councilman Patterson, seconded by Councilman pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Pa ttersoDjPeclro.zzi and Mayor Pro-tempore Shirley NOES: None ABSENT,~, Mayor Medeiros * * * RESOLUTION NO. lo~63 RESOLUTION ENDORSING STATE AUTHOR IZATIOROF THE FEDERAL FLOOD CONTROL PROJECT ON ALAMEDA CREEK The ~bove resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following,called vote. was passed: .' AYES: ,Counoilmen Nord.yke, Patterson, pedrozzi and Mayor Pro-tempore ,Shirley NOES: None ABSENT: Mayor Medeiros * * * RESOLUTION NO. 11-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM CLARA ANDERSON AND MRS. DAGMAR H. BRUSCO, ALSO KNOWN AS DAGMAR H. BRUSCO The above resolution was introduced by Councilman Patterson, seconded by Counoilman Pedrozzi, and by the following called vote was passed: "~', ._.....' ,._., ~.' .5,.ii,'~ '.1..:-',:" ., '. .... . .' .. " ..: $~ i.,,'"4." ',' ....,4 '-f' i..'~.... .... ,~ "', .""0 ,~..... m , ~,. " {~. o . \ . . o o AYES: Councilmen Nordyke, Patte~son, Pedrozzi and Mayor Pro-tempore Shirley NOES. None ABaENT: Mayor Medeiros Ii l ! The City Clerk was instructed to express the appreciation of the Council for the grant of this easement without charge to the City. * * * On the motion of Councilman Nordyke, .econded by Councilman Pedrozzi, the Council voted unanimously to waive the reading of the ordinance (title read only). On the motion of Councilman Patterson, eeoonded by Councilman Nordyke, and by the follow- ing called vote ~he proposed ordinance re the amendment re rest homes and nursing home general provisions was not passed: AYES, Mayor Pro-tempore Shirley NOESe Councilmen Nordyke, Patterson, and Pedrozzi ABSENT, Mayor Medeiros r l I On the motion of Councilman Nordyke,. leconded by Councilman Pedrozzi, and by the following called vote the ordinance re the .~endment re rest homes and nursing homes in CP Zone was read and not passed: AYES: None' NOES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Pro-tempore Shirley ABSENT: Mayor Medeiros * * * Housing Authority re expiration of terms o~ ~wo CO~SS10ners , The terms of Commissioners Harvey M. OWren and David P. Mandeville will expire in January, 1963. Appointments will be made at .. later meeting. B~rton H. Duke re resignation from Planning CQDIIlla.lon , r' i ' I ' t i No action was taken at this time. The Cquncil will consider names of a possible appOintee to replace Mr. Duke. U. S. Department of Commerce, Bureau of PQP~1C Roads re overpass on H1gnway ~o Also discussed was the possibility of ~ traffic light at this location as a temporary ~tter until an overpass is installed. 137 January 7, 1963 VOTES ON RESOLUTION NO. 11-63 Contd. PROPOSED ORDNIANCES RE REST HOMES A ~TT) NURSING HOMES (General Provisions and r.p Zone) FAILURE TO PASS COMMUNICATIONS ' CM-17-l37 l;)~ January 7, 1963 COl9lUNICATIONS CONTINUED P AlROLL & CLAIMS .. " MATTERS INITIATED BY COlJNC;rLMEN (PJmMISSION TO LEAVE COUNTRY - NORDYKE) ADJOURNQRT CM-17...l38 Robert L. Williams, County Planning D~rector re Carratt~ An explanation re a recent zoning reoommendation on property located at the northwestern intersection of North Livermore Avenue and Portola Avenue. Other communications re Fallout Shelter programJ California Water Service re temporary water service to Springtown; Al~eda County . 'p"rks Advisory Committee re revised by-laws; Minutes of the Housing Authority of November 20, 1962J Minutes of the Planning Commission meeting of December 18, 1962 were filed without further action. * * * Two-hundred and two payroll claims and eighty-nine claims amounting to $69,845.29 were presented and on the motion of Councilman Pat- terson, seconded by Councilman Nordyke, and by the following called vote were ordered paid as certified by the City Manager; AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Pro-tempore Shirley NOES: None ABSENT: JiJayor Medeiros * * * Councilman Nordyke requested permission to be absent from the State, and on motion of Councilman Patterson, seconded by Councilman pedrozzi, the Council voted unanimously to grant his request commencing on January 8, 1963 to extend for a period of 30 days. I * * * On the motion of Councilman Patterson, seconded by Counoilman Pedrozzi and the unanimous vote of the Council, the meeting was adjourned at 11:15 P.M. APPROVED ~*~ ~~ ATTFST~M~ bj. Livermore, Cali orn1a "" "'0 c.. !:'%j ~ o n,','" l3 G' .. " ,;1, .lIlIII~i'I"" ".... ......... .~~..-"'.;. I~ :ij,.,~ . .', ,,'... ..... ~ ~ ~,' ~"1i."~ 139 Regular Meeting, January 21, 1963 A regular meeting of the City Council was held on Monday evening, January 21, 1963 in the Library of the Livermore Union High School. The meeting was called to order at 8:07 P.M. rl I I I I, ! * * * PRESENT: Councilmen Nordyke, Patterson, Pedrozzi, ROLL CALL Shirley and Mayor Medeiros ABSENT: None * * * On motion of Councilman Nordyke, seconded MINUTES by Councilman Shirley, and the unanimous vote of the Council, the minutes of the regular meeting of January 7, 1963 were approved as corrected. * * * The City Manager outlined the bids received GASOLINE BIDS f"rom the following firms: FOR 1963 Bidder Regular .1839 .217 .1984 .198 .209 . 1999 .212 .212 Premium r- I ! Current County Shell Oil Co. Sunland Oil Co. Richfield Oil Co. MObil Oil Co. ~idewater Oil Co. Union Oil Co. Standard Oil Co. .2124 .257 .2184 .233 .239 .2349 .252 .252 After some discussion, on motion of Councilman Shirley, seconded by Councilman Nordyke, the Council voted unanimously to reject all bids and purchase under the County Contract. The prices afforded under thil contract are, Regular .1839 and Premium .2124. * * * The Mayor opened the public hearing on the proposed general plan amendments affecting Area 13 and the sug~ested addition of Areas 18, 19, 20, 21 and 22 (no~theast of the City, Springtown area) . PUBLIC HEARING RE GENERAL PLAN AJlEND- MENTS , , I l i Mr. MUSIO, Planning Director outlined the proposed changes briefly, the location of shopping centers, schools, parks, road. and industrial areas. No written protests were received, and upon invitation from the Mayor for oral protests, Rone were submitted. r--, On motion of Councilman Shirley, seconded by Councilman Pedrozzi, the Council voted unan- imously to close the public hearing. A resolution will be introduced later in the meeting. * * * CM-17 -139 14U January 21, 1963 ORAL COMMUNICATIONS (steele) & (Wright) DEPARTMENTAL REPORTS REPORT FROM PLAN- NING COMMISSION RE RE-ZONING APPLICA- TION (H. D. Mallock) REPORT FROM PLAN- NING COMMISSION RE RE-ZOWrNO APPLICA- TION ~ ~ & E. Tessier) REPORT FROM BUILD- ING INSPECTOR RE UNSA~E STRUCTURE AT 59 S. Livermore Ave. CM-17-140 .. Mr. Robert steele~ 1382 Hillview Drive, presented a letter outlining several questions regarding the airport statusp plan for relocation, timing of the relocation plans and financing, alternates to the possibility of failure to ob- tain federal monies, and zoning of the surplus land. Mr. Steele requested an early answer to the questions posed, and the matter was referred to the City Manager for a report on the questions asked by the communication submitted. Mro Robert Wright read letters from the White House and W. Donlan Edwards stating interest and approval of the action of citizens groups re fallout shelter programs. * * * On the motion of Councilman patterson, seconded by Councilman Pedrozzi, the Council voted unanimously to acknowledge and file the following reports: 1. 2. Justice Court - December, 1962 police Department - December, 1962 and Annual Report - 1962 Fire Department - December, 1962 Public Works - November,December, 1962 Oxidant and Weather Summary - November, 1962 3. 4. 5. * * * A report from the Planning Commission was received, and on motion of Councilman Patterson, seconded by Councilman Shirley, and the unanimous vote of the Council, the matter was set for public hearing on February 4, 19630 * * * A report from the Planning Commission was received, and on motion of Councilman Patterson, seconded by Councilman Shirley and the unanimous vote or the Council, the matter was set for public hearing on February 4, 1963. * * * A report was received from the Building Inspector re structure at 59 S. Livermore Ave. and on motion of Councilman Shirley, seconded by Councilman Nordyke, the Council voted un- animously to declare it a nuisance. * * '* , ' , ....... .""" .. ,'", " ',,,, '.':f h~ j:~ " " ,... '. " ... .. t';,,,_ - ~ '"0 0.. l'%: ~ o (J ~ 8 1.41 January 21, 1963 r The City Manager I'eported. that Mr. Albin Jensen, one of the affected property owners in the matter of installation of the sanitary sewer for Springtown, has notified the City through his attorney that the necessary easement will be granted in exchange for two free re~idential sewer connection permits. REPORT FROM CITY MANAGER RE SANITARY SEWER EASEMENT On motion of Councilman Nordyke, seconded by Councilman Shirley, the Council voted unan- imously to grant the two connections and directed a letter to Mr. Jensen stating that the connections would become effective upon annexation. * * * r I A report from the City Manager re street lighting plan (Stage I) which would permit the erection of 30 aluminum electroliers from South Livermore Avenue to South "Ln street along First Street. Mr. Parness also reported that the installation of underground conduit and removal of the wooden poles would be suggested, and the cost of new standards would be approximately $800. per standard or $24,000. total cost to the City. After some discussion, on motion of Council- man Patterson, seconded by Councilman Pedrozzi, the staff was instructed to prepare plans and speci- fications for bids for new light standards by the following called vote: REPORT FROM CITY MANAGER RE STREET LIGHTING PLAN I ' l I AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Medeiros NOES: Councilman Shirley ABSENT: None At this time Mr. Don Miller, 186 Martin Avenue, stated his protest as a taxpayer to pro- viding special benefits to special groups of people and expressed his thought that some part of the improvement should be paid for by the City, not all. * * * The City Manager form had been prepared, generally, and a map of reported that the petition REPORT FROM CITY the costs were outlined MANAGER RE CIVIL the area presented. DEFENSE SHELTER SYSTEM ASSESSMENT DISTRICT PETITION Discussion was held on the various points of who may and who may not sign a petition, method of protest, when the de~~sion is to be made as to use of shelters, are they to be used only for shelters or be a multi-use structure. ,..-- At the end of the discussion, on motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to authorize release of the peti t:1.onB with a brief, objective explanation attached. Said attachment is to be approved by the Council prior to release. CM-17-14l J4~ 1 January 21, 196 3 CONDEMNATION OF AN EASEMENT FOR RIGHT OF WAY FOR SANITARY SEWER LINE (Wagoner Farms Sewer Line) CONDEMNATION OF AN EASEMENT FOR RIGHT OF WAY FOR SANITARY SEWER LINE (wagon er Farms Sewer Line) GENERAL PLAN AMENDMENT ;t !.~ . AGREEMENT WITH A.E.C. RE SEWER TREATMENT SERVICES CM-17-l42 ", '"0 0.. C%: ~ It was reported by the City Manager that the Southern Pacific Co. has requested an amount of $850. for an easement in their right-of-way a distance of 3,275 feet to accommodate install- ation of the main sewer trunk line to serve the Wagoner Farms development. The City'S appraisal outlines an amount 0 of $670. for the subject easement, and the City' Manager recommends a rejection of the railroad's offer and confirmation of the City appraisal. RESOLUTION NOo 12-63 RESOLUTION AUTHORIZING AND DIRECTING CONDEMNATION OF AN EASEMENT FOR A RIGHT OF WAY FOR A SANITARY SEWER LINE ON, OVER, UNDER AND ACROSS LAND FOR THE CONSTRUCTION AND MAINTENANCE OF A SANITARY SEWER LINE, ALL LOCATED IN THE COUNTY OF ALAMEDA, STATE OF CALIFORNIA The above resolution was introduced by Councilman Shirley, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedorzzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * o * * RESOLUTION NOo 13-63 RESOLUTION AMENDING THE nCITY OF LIVERMORE GENERAL PLAN FOR COMMUNITY DEVELOPMENT 1959 - 198011 The above resolution was introduced by Councilman Shirley, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: Councilman Nordyke ABSENT: None * * * RESOLUTION NO. 14-63 RESOLUTION APPROVING CONTRACT WITH ATOMIC ENERGY COMMISSION RELATIVE TO PAYMENT FOR SANITARY SEWER SERVICES FURNISHED BY CITY The above resolution was introduced by D." Councilman Shirley, seconded by Councilman Pedrozzi, and by the following called vote was pa8sed: AYES: Councilmen Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * ":Zti.;i!~ir_-r.i~~~.:i~.j~TI:.~ :~.t. [~ri!i!._:t:~ ..,~;~ _ ",.. ',' 143 January 21, 1963 RESOLUTION NOo 15-63 RESOLUTION ACCEPTING AGREEMENTS AND BONDS FOR IMPROVEMENTS TO TRACT 2425 ACCEPTANCE OF AGREE- MENT AND BONDS FOR TRACT 2425 (G. & F. L. Homes) The above resolution was introduced by r- Councilman Patterson, seconded by Councilman Shirley, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * RESOLUTION NOo 16-63 RESOLUTION APPROVING MAP OF THE SUBDIVISION OF TRACT 2425 ACCEPTING MAP OF TRACT 2425 (G. & F. L. Homes) The above resolution was introduced b,J Councilman Shirley, seconded by Councilman Pedrozzi, and by the following called vote was pasled: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None ,.--. i * * * , , I ! RESOLUTION NO 0 17 -63 RESOLUTION FIXING MATURITY SCHEDULE OF BONDS, NORTHERN SANITARY SEWER ASSESSMENT DISTRICT NO. 1962-J. CITY OF LIVERMORE, ALAMEDA COUN'IYj/ CALIFORNIA FIXING MATURITY OF BONDS (Northern Sanitary Sewer Asses- sment District) The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * :- RESOLUTION NO. 18-63 RESOLUTION FIXING MATURITY SCHEDULE OF BONDS, NORTHERN WATER ASSESSMENT DISTRICT NO. 1962-1, CITY OF LIVERMORE, ALAMlillA COUNTY, CALIFORNIA FIXING MATURITY OF BONDS (Northern WateJ Assessment District) !, I The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None IE- * * CM-17-143 144 January 21, 1963 DECLARING 1856 SECOND RESOLUTION MOo 19-63 STREET AS A NUISANCE RESOLUTION DETERMINING AND DECLARING THAT A CERTAIN BUILDING CONSTI~JTES A NUISANCE AS DEFINED IN SECTION 6.19 OF ARTICLE 4 OF CHAPTER 6 OF THE CODE OF THE CITY OF LIVERMORE, CALIFORNIA, 1959 DECLARING 2325-2327 FmST STREET AS A NUI&ANCE DECLARING THE NORTH- WEST CORNER OF 7th AND SOUTH It JIf STREETS AS A NUISANCE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Shirley and Mayor Medeiros NOES: Councilman Pedrozzi ABSENT: None * * * RESOLUTION NOo 20-63 RESOLUTION DETERMINING AND DECLARING THAT A CERTAIN BUILDING CONSTITUTES A NUISANCE t\q DEFINED IN SECTION 6.19 OF ARTICLE 4 OF CHAPTER 6 OF THE CODE OF THE CITY OF LIVERMORE, CALIFORNIA, 1959 The abovA resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Shirley and Mayor Medeiros NOES: Councilman Pedrozzi ABSENT: None * * * RESOLUTION NO. 21-63 RESOLUTION DETERMINING AND DECLARING THAT A CERTAIN BUILDING CONSTITUTES A NUISANCE AS DEFINED IN'SECTION 6.19 OF ARTICLE 4 OF CHAPTER 6 OF THE CODE OF THE CITY OF LIVERMORE, CALIFORNIA, 1959 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: NOES: ABSENT: Councilmen Nordyke, Patterson, Shirley and Mayor Medeiros Councilman Pedrozzi None * * * GRANT OF EASEMENT RESOLUTION NO. 22-63 FROM MILTON J. LE2fIOS AND CARROLL J. LEMOS RESOLUTION ACCEPTING GRANT OF EASEMENT FROM MILTON J. LEMOS AND CARROLL J. LEMOS, HIS WIFE CM-17-l44 The above resolution was introduoed by .. ~; ~'., Wi Jb. '.' ...... ... ~ -A. ..' ;'. t' .f,., :%.::,1. t . ,. __ ~ .~'~"!11 "'" , . P't 'f flfTi .... ....""f?'. '" .---...., tA':ji.~ ,::: !Li" "', ~ c.. t%j =-., o o G Councilman Patterson, seconded by Councilman Shirley, and by the following called vote was passed: r I ~ AYESz Councilmen Nordyke, Patterson, Pedrozzi Shirley and Mayor Medeiros NOES: None ABSENT: None * * * RESOLUTION NOo 23-63 ADOPTING AND SUBMITTING A BUDGET FOR EX- PENDITURE OF STATE ALLOCATED (ENGINEERING) FUNDS The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * r-- ORDINANCE NO. 494 AN ORDINANCE AMENDING ORDDlANCE NO. 442 OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THERE- OF RELATING TO ZONING On the motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to waive the reading of the ordinance (title read only). On motion of Councilman Shirley, seconded by Councilman Pedrozzi, and by the following called vote the ordinance re zoning of Junction Avenue Annex No. 1 was passed and adopted: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * - I ORDINANCE NO 0 495 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE BY P.M&lDDlG SECTION 3.00 THERE- OF RELATDlG TO ZONING. On the motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to waive the reading of the ordinance (title read only). 145 January 21, 1963 RES. NO. 22-63 GRANT OF EASEMENT (Lemos) Continued AGREEMENT WITH THE DIVISION OF HIGHWAYS FOR ENGINEERING FUND: ORDINANCE RE ZONING OF JUNCTION AVENUE ANNEX NO. 1 ORDINANCE RE ZONING CHANG E IN AREA OWNED BY LINCOLN LUMBER CO. (Hillcrest &: East Avenues) CM-17-l45 14b January 21, 1963 '" '"0 ~ trj ~ ORDINANCE RE LINCOLN On the motion of Councilman Shirley, LUMBER CO. Oontd. seconded by Councilman Pedrozzi, and by the following called vote the ordinance re the zoning change of area owned by Lincoln Lumber Co. (northeast corner of Hillcrest and East Avenues) was passed and adopted: ' AYES: Councilmen Nordyke, Patterson, Pedrozzi, 0' Shirley and Mayor Medeiros NOES: None ABSENT: None * * * ORDINANCE RE n EAST AVENUE ANNEX NO.6" AND n GRANADA HIGH SCHOOL SITE" , (REVISED) n ORDINANCE NO. 496 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERRORE BY AMENDING SECTION 3.00 THERE- OF RELATING TO ZONING On the motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to waive the reading of the ordinance (title read only). On motion of Counoilman Patterson, seoonded by Councilman Nordyke, and by the follow- ing called vote the ordinance re "East Avenue Annex No.6" and "Granada High School Site (Revised)" was passed and adopted: AYES : NOES: ABSENT: Councilmen Nordyke, Patterson, Pe4rozzi, Shirley and Mayor Medeiros None None o * * * COMMUNICATIONS Communication. were received from the Department of Public Works, State of California re our resolution w:g~& an overpass at Highway 50 and State Hi~hway B4 adjacent to our City on the east; Assemblyman Carlos Bee re additional tax on gasoline to be used for city and county street improvements; Minutes of the regular meeting of the Housing Authority of December 18, 1962; Minutes of the Planning Commission re meeting of January 8, 19631 and Minutes of the Board of Appeals of January 10, 1963, all were filed without further action. ~ * * * PAYROLL & CLADIS Ninty-one payroll claims and seventy- eight claims amounting to $76,593.45 were present- ed and on the motion of Councilman Shirley, seconded by Councilman pedrozzi, and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None ~ * * * C)I-17-146 -. ~.~~ .. ,,\",~ .,., ,', '" ~, .......:;:Ii< ,. ..1 ,,& ~...,:J:l.Iij/:'~C:':;::~~"",,, :~t:;i,,:.: r I , Public Works Director Mro Lee, requested the Council's action on use of cast iron pipe for installation of the tran~mission main in the water project for Wagoner Farms areao On motion of Councilman Shirley, seconded by Councilman Patterson, it was decided to allow the use of cast iron pipe for this installation. (Councilman Pedrozzi voted no)o * * * 147 January 21, 1963 MATTERS INITIATED BY COUNCILMEN WAGONER FARMS (water Transmission Main Pipe) By unanimous vote of the Council the meet- ADJOURNMENT lng was adjourned at llxlO P.M. * * * ~~~~ ~~~~) ~ Livermore, California APPROVED ATTEST r r-- , I CM-17-l47 14S "', '"0 0., ~ ~ Special Meeting, January 28, 1963 A special meeting of the City Council was held in the Council Chambers of the City Council located in the Library of the Livermore Union High School, 600 Maple Street at 8:00 i.M. on January 28, 1963 in accordance with a call for the same signed by Mayor Medeiros stating the purpose of the meeting was to hear an~ discuss the following: 1. Authorize the execution of an agreement with western Pacific Railroad Company. o * * * ~e meeting was called to order at 8:10 P.M. * * * ROLL CALL PRESENT: CounciJmen Nordyke, Pedrozzi and Mayor Medeiros ABSENT: Councilmen Shirley and Patterson * * * ,AUTHORIZING EXECUTION OF AOBEDIENT WITH WESTERN PACIFIC RAIL- ROAD COMPANY RESOLUTION 24-63 RESOLUTION AUTliORIZING EXECUTION OF AGREEMENT WITH THE WESTERN PACIFIC RAILROAD COMPANY o The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Pedrozzi, and Mayor Medeiros NOES: None ABSENT: Councilmen Patterson and Shirley * * * ADJOURNMENT On the motion of Councilman Nordyke, seconded by Councilman Pedrozzi and the un- animous vote of the Council the meeting was adjourned. * * * APPROVED ~\AA~ A?r~~~ Livermore, California o CM-17-148 '~"C,....a!"~!l._ft~~"-~;"':' ..::..;:;:=-....::......._~~: Regular Meeting, February 4, 1963 A regular meeting of the City Council was held on Ronday evening, February 4, 1963 in the Library of tbe Livermore Union High School. The meeting was called to order at 8~05 P.M. Ii * * * 149 PRESENT: Councilmen Ho~"ke, Patterson, pedrozzi, ROLL CALL Shirley and wayor Medeiros ABSElfT: None * * * Oft motion ot Councilman Nordyke, seconded MINUTES by Councilman Patterson, and the unanimous vote of the Couneil, tbe minutes of the regular meeting of lanuarl 21, 1963 and tbe special meeting of January 28, 1963 were approved. * * * ~ i The public bearing was opened by the Rayor re the a,p~ication submitted by H. D. Malloch for a cbange in zoning from RL 5-0 andRL-6 to :RM for a parcel located on the we8t side of Enos Way, 191 feet north of Junction Avenue. 'rhe Plannins Commis8ion also expanded the area to include all properties bounded. by the Fara Bureau Office, Portola School, Junction Avenue and Enos Way. The City Clerk reported that no written protests had been received, and no oral protests were voiced. The Planning Director outlined the area in question and stated the Commission's reasons for a favorable recommendation. On motion of Council... Patterson, seconded by Councilman Nordyke and the unanimous vote of the Council the public hearing was closed. An ordinance effecting the zoning change will De introduced later in the meeting. * * * PUBLIC HEARING HE HE-ZORINe (H.. .. Malloch) AND PLA!- NING COJOlISSIOR DlI'1'IATIOR :rOR ADDED AREA The Rayor opened the public hearing on the re-zoning application submitted by 1. & E. Tessier from XL 5-0 to RM District. The Planning Director stated the Commis- sion's find.ings, and reasons for reco..ending favorable action in this case. No written pro- tests were received., and no oral protests voiced. After 80me discussion, on motion of Council- man Patterson, seconded by Councilman Pedrozzi, the Council voted unanimously to cl08e the public hearing. r. An ordinance will be introduced later in the meeting. * * * PUBLIC HEARIIO BE RE-ZONING (I. & E. Tesaier) SOUTH "I" & 5'l'R SftEm', NOR'l'H- WEST CORNER CIII-17-l49 15U February 4, 1963 REPORT FROR CITY MARAGER .RE BLEACHER SEAT PURCHASE ~ ~ Q.. ~' c... The City Manager reported that the bid subDdtted by Outdoor Products 00. otfers a slightly lower price with approximately 90 seats more, and his recommendation i8 that the purchase be awarded to Outdoor Products Co. On motion of Councilman Patterson, seconded by Councilman Pedross1, the Council voted. unanimously to accept the City Manager's recommendation and purchase seats from Outdoor Products Coo o * * * ORAL COJIIIIItJNICATIONS Jllrs. W 0 ;S. Harrington, 4228 Pomona Way stated her objection to the payment ot monies for a dinner meeting held recently. JIIr. Victor Hampel, 1143 Canton Avenue asked the City Attorney tor an opinion on the pOSSibility ot assessment district costs being a deductable item on Federal incom tax state- ments. JIIr. Callaghan replied. that he believed this to be the case. REPORT PROM err! DRAGER BE SHELTER PETITIO. STATEJlIER'1' REPORT :FROM CITY MANAGER BE IIDUS'1'- RIAL D~~PMEtl'1' Clll0:-17-l50 * .. * Two statements prepared by the City Manager were sub.rtted for the Council's con- sideration and possible attachment to the shelter petitions. Discussion was held on the various points, 0 with Couneilman Pedrozai suggesting that the words "hit, Ddss, or near Ddss" be inserted under the explanation on "Blast". Jllany questions were asked on assessment spread., the inclusion or ex- clusion of larle acreages and the susgestion ot an exemption on formation of a district it a contract be signed specifying that tull and pro- portionate asseesment costs will be paid to the City; upon the subdivision and develop.ent ot such acreage tor residential useo OR motion ot Councilman Shirley, seconded by COUDcilman Nordyke, the Council voted unan- imously to sub.rt the statements for attachment to the petition forma. * * * The Mayor read the following statement re industrial development in our City, and on motion of Councilman Shirley, seconded by Councilman Patterson, the statement was unan- imously en40rced a" printed herein: I a. conviRced that the great majority of our eitizeRry is enthusiastic aad favor- able to industrial develop.ent for our co..unity. Ind.ustrial growth of a diversi- fied aature would not only provide varying e.,loraent opportunities tor our looal labor resources, but it would add substaatially to local publie revenues by expandilll our tax base. g W '''.. .. ..,. ~ iIU "'"~ .3u. l C " I ~ , "'II l' .. It . ~ . ~ , ~_ ,.. I'l "I .. Alll''''''....u .1)10- ~f'\fl '>l!ll: . ii. . ~. li!i, ~' ,ill. .~ t~ "..~' ,~ 151 February 4, 1963 Not only is our local Chamber of Commerce INDUSTRIAL DEVELOP- actively engaged in seeking industrial growth, KENT REPORT within the limits of their abilities, but our City Council has been unanimous in cooperating in 'this effort. r i As to our part in this program, I recall your attention to the following actions and accomplishments of our City government: 1. In the past three years about 650 acres have been armexed to the City and zoned for industrial useo 2. A sizeable capital expenditure was con- tributed by ua to provide a sanitary sewer system designed to service our industrial propertieso 3.~e City Council was active ~ its sup- port tor the recently adopted bond prog- ram offered by Zone 7 of the Alameda County Flood Control and Water Conservation District~ which has now assured. our com- munity, and in particular, our ind.ustrial sites with necessary water resources. In this regard we have announced. our intentions to serve as the governmental agency to pro- vide domestic water supplies to industrial properties 0 4. Supplementary funds were granted by the City Council to our local Chamber of Commerce dur- ing the current fiseal year so as to assist in the financing ot increased industrial promotion activitieso 5. By virtue of Resolution Noo 73-62 unanimOUSly adopted by our City Council in July~ 1962, a concise statement of policy on industrial development was issued proclaiming the sub- scription to and. encouragement for any effort to attract the location of industry within our Cityo 6. Currently, our City officials, in a Joint cooperative effort with representatives :from the City of Pleasanton, Valley Comaunity SerVices District, and the County of Alameda are cODsidering the retention of a nationally recognized research firm for the purpose of conducting a critical appraisal of the indust- rial development potential of the Liveraore- Amador Valley so as to objectively disclose our attractive as well as unattractive features affecting industrial growth. I - I * * * The City Manager reported an instance wherein an appeal has beea made by the Public Works Director to award a two step increase to an employee or the Public Works Department, James Herriq, EDglD8erlq Te.chnician I, from Range 20B to Range 20D for exemplary performance. REPORT FROM CI'l'! MANAGER RE PEBSOHNBL TRANSFER CM-17-l5l 15~ February 4, 1963 PERSODEL 'l'RAJlSFER , COI'1'DI11ED REPORT Jl'ROJlll ern lWfAGERRE EAST AVEJIUE InROVEJmJ1'1'S APPLICATIOlf POR EXDPT, BlSDfESS LICIRSES An/o. SOLICITOR'S PERJIlIITS .,,". ", ,;,' :, ", Il1O ~ ~ ~ On motion of Councilman Shirley, seconded. by Councilman Patterson, the Council voted unan- imously to grant this two step raise tor the employee mentioned. * * * A report was 8ub~tted oa the street improvement work proposed to be installed on East Avenue tram School street to the weat line ot the East Avenae Bch'Ool property. It was de- eicled to install the curbs, gutters, sidewalk and paving at City expense, however, upon develop- ment or change or use of any properties in the area, re~~mbur8ement is to be ..de tor these im- provements. o Also diseussed was adoption of a poliey on payment for improvements wherein the property, having a great depth, could be developed on an- other street, or possibly be subdivided, it all owners were to cooperate on such a venture. OR motion of Couneil..n lfordyke, second.ed by Council..n Pedrozzi, the Council voted unan- imously to require payment for improvements in- stalled. by the City on property tronting on East Avenue to a depth of 100 feet. * * * On the motion ot Counei~n Shirley, secoated by Councilma. Hordyke, and the unan- i.ous vote ot the COUDcil, the following appli- cations were granted: I. Liveraare Aerie, lPraternal Order ot Eagles - carnival to be held April 24 thru April 28, 1963. 2. City of Hope Medical, and Research Center ... Houae to house solicitation of monies during the month of June, 1963. o 3. Epsilon Sigma Alpha - Rummage sale, February 16, 1963. Liveraore Babe Ruth League, sale of tickets for uniform8. 4. * * * APPROVING COH'fRAC'l' R~OLl1'1'IOH NO. 25~3 Wlm MASOR AD A$SOCIA'.t!ES mc." BE RESOLU'f'ION APPROVINI CON'l'RAC'l' WITH MASOR AND TRACT 2422 ASSOCIATES INC., A CALIFORNIA CORPORATION '!'he above resolution was introduoed by Councilman Shirley, seconded by Councilman Nordyke, and by the tollowing called vote wa. passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and ..yor Medeiros NOES: None ABSEIT: None CI-17 -152 o * * * '" -', '.. '. ,ljil. ,,,.. '~'...I.!:..o.;;~ a,.;i<A d~4~ , .,...-*, ~ '"", " :t' · ~...~~. ..iIi" ;.,_, --; " 153 February 4, 1963 RESOLUTION no. 26."E) 3 ACCEPTING EASEIlIEIT BE WAOOJiER PARMS RESOLUTION ACCEPTING EASEMENT FROM TITLE INSURANCE &: TRUST COMPANY IN RE~ WAGONER FARMS ASSESSMENT DISTRICT STORM DRAINAGE FACILITY II '!'be above resolution was introdueed by Councilman Patterson, seconded by Councilman Shirley and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson,PedroSlIi, Shirley and Mayor Medeiros NOES: None ABSEN'f: None * * * RESOLUTION NO. 27-63 RESOLUTION CONSENTING '1'0 ASSIGNMENT BY SAN RAMON COMPANIES, INC., PACIFICA DEVELOPMENT COMPANY AND TI'l'LE INSURANCE AND TRUST COMPANY, '1'0 UNITED CALIJ'ORlfIA BANK, OF CERTAIN FUNDS IN THE JIA'1"l'ER OF '!'HE WAGONER FARM ASSESSMENT DISTRICT NO. 1962-3 OP THE CITY OP LIVERMORE, STATE OF CALIFORNIA, FOR TRACT 2422 AU'l'IlORIZDlG EXEC\l'1'IOJ OF AN ASSIGKIEN'l' AGREEMENT RE WAGOlfER FARMS -- The above resolution was introduced by CounCilman Shirley, seconded by Councilman PedorzlIi, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, PedroslIi, Shirley and Mayor Medeiros NOES: None ABSEN'!' : None * * * RESOLUTION NO. 28 -63 APPOIN'1'JlIENT OF COMJlllISSIOHER '1'0 HOUS ING AUTHOR I'!'!' APPOIN'.l'MEXT TO HOUSING AtT'l'HORrt'Y (ley1d P. Jandeville) The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and DY the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozsi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * ;-1 RESOLUTION NO. 29-63 APPOIBTMENT OF COMMISSIONER TO HOUSING AUTHORI'!'!' APPOIJl'l'lCElf1. '1'0 HOUSIHG AUTHORITY (Harvey M. OWren) '!'be above resolution was introduced by Councilman Patterson, seconded by CQuncilaan,Mor4yke, and by the followiq called vote wa~ passed: AYES~ Councilmen Nordyke, Patterson, Pedrozzi, Shirley a.4 JaYQr Medeiros NOES: None ABSENT: Hone * * * 0111-17-153 154 February 4, 1963 APPODr1'JllEN'1' 'l'0 PLAnING e~SION (William A. Jenkins) QUIT-CLAIII DUD RE !!ACTS 1711 . 1840 (Stitle) AMDlDIRG RESOLUTION NO. 159-62 RE HIGH- WAY 50 IRTERClWIGE APPROVDG CON'l'RAC'1' WITH DEL OEORGE SEATDlG SERVICE RE' BLEACHER SEA'1'8 CII-17-l54 '" '"0 0.. l%j ~ R~OLUTION NO. 30~63 APPOIN~T OF MEMBER '1'0 THE PLANNING COMMISSION The above resolution was introduce~ by Councilman Nordyke, seconded by Couneilman Patterson, and by tbe following called vote was passed. AYES: Councilmen Nordyke, Patterson, Pedrossi, Sbirleyand Mayor Medeiros NOES: None ABSENT: None o * * * RESOLU'1'IOll NO. 31,63 RF30LU'1'IOJl AU'l'HORIZIBG QUITCLAIM DEED '1'0 B!RL A. S'l'IlPLE An CORA I. STIli'LE, HIS WD'E, JfO. .ADAGE EASEIIIEI'l' The above resolution was introduced 8Y Councilman Patterson, a.conded 8Y Councilman Nordyke and by tne folJowing called YGte ..a passed: AYES: NOES: ABSENT : Councilmen Hordyke, Patterson, pedroszi, Shirley and Mayor Medeiros None None o * * * RESOLUTION NO. 32-63 , ~ED RESOLUTIOR URGDO ~E CONSIDERATION OP '1'IIE U.S. BUREAU OF PUBLIC ROADS AND '!'HE STATE OF CALIFOUIA DIVISION OF HIGHWAYS FOR AN OVERPASS CROSSIllO ON U.S. HIGHWAY 50 The above resolution was introduced by Council... pedroszi, aeconded by Councilman Shirley and by the following called yote was pa..ed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: NOM ABSENT: I'one * * * RESOLUTION NO. 33-63 RESOLlJ'l'IOR APPROVING CON'l'RAC'l' WI'l'H DEL GEORGE SEATING SERVICE B The above resolution was introduced by Councilman Shirle1~ seconded by Counci~. Patterson, and by the tollowins called vote was passe,,: AYES: CouncilmeD Nordyke, PattersoD, Pedrossi, Shirley aDd Ma10r lIedeiroa HOES: BORe ABSEI'.r: Rone * * * - ~ - ........_ ~.- "lIli*-i:I,.,,-II.;!lilil ",.-' ....... '~ ~- ,'~' t,J'1.:.t "1' li.ll ,'i~; ". ,,'. ".. "til:t...:' '1;Aj { -, ~~ ~,~ . " r , I ...~, RESOLUTION NO. 34-63 RESOLUTION AOOPTING A JllECHANICAL METHOD FOR SIGRDlG OF CHECKS, SELECTDlG A DEPOSITARY AND PROVIDING FOR '!'BE HAMES OF THE OFFICERS AUTHO- RIZED TO SIGN CHECKS AND '!'HE llIFrHOD OJ' THE SIGNDlG THEREOF The above resolution was introduced by Councilman Shirley, seconded by Councilman pedrossi, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrossi, Shirley and Rayor Medeiros NOES: None ABSENT: None * * * On motion of Councilman Pedrossi, seconded by Councilman Shirley, and by the tollowing called vote the proposed ordinance re Zoning District Changes was introduced and ordered filed: AYES: Councilmen Nordyke, Patterson, Pedrozzi Shirley and Mayor Medeiros NOES: None ABSENT: 1I0ne * * * 155 February 4, 1963 ADOPTING JlECHANICAL ME'l'HOD FOR SIGNDG CHECKS ,SELECTDJO A DEPOSITARY AND PRO- VIDING FOR THE NAMES 0' '!'HE OFFICERS AUTRO RIZED '1'0 SIGN CHECKS ETC. IN'l'ROOOCED ORDIHANCE lti:r 6U1UfttJ DIS'l'RIC'l' CRANoa Comaunications were received from the COMMUHICATIONS Board of Supervisors re Municipal type services and allocation of sales tax; Senator John W. Holmdahl re increase in Highway user taxes; Supervisor John D. MUrphy re traffic problem at Highway 50 and Springtown area; report re Oak- laad-Alameda County Coliseum corporation; JII1nutes of the Planning Comaission meeting of January 22, 1963 were ordered filed without further action. ~ * * * Sixty-two c1a~ amounting to $16,252.71 were presentd and on tb~ motion of Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote were ordered paid as certified by tbe City Manager: AYES: Councilmen Nordyke, Patterson, pedrossi, Sh~rley and Mayor Medeiros NOES: None ABSENT: Ilone * * * l on the motion of Councilman Patterson, seconded by Council..n Nordyke and the unanimous vote of the Council, the meeting was adjourned at 10:50 P.M. * * * APPROVED ~ ~~ AftMT ~~ Liveraore, Calitorai . \. CLAIMS ADJOURNMENT CM-17-l55 "'(I!'i/'.,~"" ,!!!iI'I'*. ' , ',' ':k . 156 BOLL CALL ADJOlJllJOIER'r CM-11-156 Special Meeting, 'ebruar, 11, 1963 A special meeting of the City Council... held in the Counoil Challbers ot the (.:11(1' COUDell loc.ted ill tbe Llbrary of the Liveraore Union High School, 600 Maple street at 1:30 P.M. oa February 11, 1963 in accordance with a call tor the saae signed by Mayor lIedeiros stating the purpose ot the meeting waa, to hear aad d.lacuss the tollo.iRls 1. Exeeu'io,n ot agreement .1 th Alaaeda County Flood Control , Water Con- ..ryation Diatrict Zone 7. Tbe meetlns was called to orde~ a,t 7:42 P.M~ * * * Plli'..'lEN'l': COUDcll... lford1'ke" Pattersoll" Peclrossl, Shirle, and Ma,or Medeiros ABBDT: None * * * - After much 41souss101l on the var10us 1t... ot the contract 1t was dee1ded oa aot10n ot COUDcil- 8. lIordyke, seoonded b, Counei18n Pattersoll ..d the QIlanlmous yote ot the Coullell to table this 8tter until the Co,",oil .eeting ot ]february 18, 1963. * * * OR tbe aotion ot COUDol18_ Pattersoll ....4 the ....Rimous ft)te ot tbe Council the aeetiDl then adjourne. at (8:25 P.II. t , , A'1"1'I8'1' I ' APPltOVD Li yeraON, Calito",ia ': ~;~",,~:.::r=: ':;:';:::=011' -;t: .' . ........ -- ""'!r ~ ,~,,: ' '.. . .. "', '"0 ~ ~ ~ o . o ~ This being the time and place as establis- hed for hearing on any protests to the proposed acquisitions, extent of the district or to the proposed assessment district, the hearing was opened by the Mayor. The Clerk reported that no written protests had been received. No oral protests were voiced, anq on motion of Councilman Patterson, seconded. by Councilman Nordyke, the Council voted unanimously: to close the public hearing. At this time the Affidavit of Publication of Notice of Improvement, Affidavit of Posting of Notice of Improvement aDd Affidavit or Mailing Notice of Improvement and Detailed Estimate of Cost'were filed. RESOLUTION NO. 35-63 RESOLUTION AND ORDER APPROVING ENOlNEmS REPORT, ORDERING THE ACQUISITION OF PROPERTY, IMPROVE- MENTS ANDEASEREN'l'S AJ'D CONJ'IlUm(G '!'HE ASSESS- MEHT, WAGONER FARMS ASSES$JIENT DISTRICT NO. 1962-3 CIT! OF Llv~ORE, ALAMEDA COUNtY; CALIFORNIA The a~ove resolution was introduced bJ Councilman Shirley, seconded by Council..n Patter- son, and by the following called vote was passed: AYES: Councilmen Patterson.. pedrozzi, Shirley 'and Mayor Medeiros NOESs Counc~lman Nordyke ABsENT: None r! RESOLUTION NO. 36-63 l : RESOLUTION AUTHORIZING SALE OF BONDS 11 FIXING DATE 01" BONDS AND JUTtJRIT! SCHEDULE OF BONDS tr I .~ 157 Regular Meeting, February 18~ 1963 A regular meeting of the City Council was held on Monday evening, February 18~ 1963 in the Library of the Livermore Union High School. The meeting was called to order at 8:01 PoMo . * * * Councilmen Nordyke, Patterson, Pedrozzi, ROLL CALL Shirley and Mayor Medeiros ABSENT: None PRESENT: * * * .( r On motion of Councilman Shirley, seconded MINUTES by Councilman Pedrozzi, and the unanimous vote of the CounCil, the minutes of the regular meeting of February 4, 1963 and the special meeting of February 11, 1963 were approved. * * * PUBLIC HEARING RE WAGONER FARMS ASSES- SMENT DISTRIOT 10. 1962-3 ' RESOLUTIONS RE WAGOHDl FARMS ASSESSMENT DISTRICT (3) The above resolution was introduced by Councilman Shirley, seconded by Councilman Patter- son, and by the following called vote was pa$sed: AYES: Councilmen Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: Councilman Nord.yke ABSENT: None CJIII-17 -157 . ,'~~:~. 15S F.b~uary 18~ 1963 RESOLUTIONS RE 'WAGONIm 'Aft. ~SSES~"! DISTlICT Contd. 'QRAX, COIOlUJlICATIONS (Ian.en p,rk tAnd- le.pig) (AirpQrt) (Auotion. Protest) QII..17 -118 '" ~ OJ ~ ~ RESOLUTION NO. 37 -63 RESOLUTION AU'l'JORIZING EXECUTION OlP AGREEMENT The above resolution was introduced by Councilman Shirley, seconded by Councilman Patter- son, and by the following called vote was passed: AYES: Councilmen Patterson, Pedroz.1, Shirley and Mayor Medeiros NOES: Counc1l_n .Nordyke ABSENT: None o * * * At th1s t1me Mr. Tullis, of the East Bay Roa. Society presented a landscape plan tor the Hansen Park area, and pointed out the sections where roses are to be planted in beds, a.4" the shrubs to be 10.talle4 On the outer bounds of the plot. Mr. Tul11a .'ated that between 400 and 500 bushes will b. planted. Nayor Medeiros re- ported that the L1_'s Club co_ittee had also reviewed the plan, and was in tull agreeaent with it. Mayor Medeiros and the Council also expressed the1r apprec1ation to Mr. Tullis for hi8 work on thi8 project. Mr. Robert Steele, 1382 K1llv1ew Dr1ve stated that be had received Mr. Parness' co..un- ication and thanked him for the .~w.rs to the quest10ns relara1ng our airport. Mr. Steele then stated that he wisbed to know 1t the City bad re- ceived an answer trom our application for Peeleral funds, and was 1nformed, ., to date. Also, what was the atatuB ot the Ma.ter Plan for the airport. Mr. S~eel. waf 1ntormed that the port10n pertainins to t~e airport 1s being prepared by Mr. Lee, and the 8tudy ot adjacent property by the Plann1ng Director Mr. Musso. A general discuss10n then followed on the proposed re-orientat10n ottbe runway, it's pos- sible etfect on the surrounding area and on the airport's support of industr1al growth. No action was taken. o Mr. Bert Maze, Chamber of Co_erce Jlanager proteated the type or auctio. presently being J coDducted by W1tt Jewelry, and asked that the C1ty a40pt aoae t~e of regulation prohib1ting such auctions. The C1ty ....s.r was 1nstructed to pre- pare for the Council's ~.v1ew a dratt ot an ordinance prohlbitins this type of auct1on. o * * * . <<r~,;I"':'~~';.1:.~"}~:::: ~,r; ~!I:;:I~IiIIR~~~;~>"." . "''t'",..".. , On the motion of COUficl1man Shirley, seconded by Councilman Nordyke; the Council voted unanimously to aoknowledge and ril~ the following reports: :Fire Department - January, 1963 Police Department and Poundmaster - January, 1963 Oxidant and weather sUQH8rJ - December, 1962 statement of Revenue and Expenditures July 1, 1962 to Janua::"y 31, 1963 1. r! 2. 3. 4. * * * A report was received from the Chamber of Commerce re the sea1.-annual financial statement for the period from July 1, 1962 through December 31, 1962. On motion of Councilman Pedro~~i, seconded by Counoilman Shirley and the unanimous vote of the Council the report was ordered filed. * * * A report from the Planning Commission was received, and on motion of Councilman Shirley, seconded by Councilman Pedrozzi, and the unan- imous vote of' the Council, the matter was set for public hearing on March 4, 1963. r I, ___ ,I * * * A report from the Planning COmmission was received and on motion of Councilman Shirley, seconded by Councilman pedrozzi; and the unan- imous vote of the Council, the matter was set for public hearing on March 4, 1963. * * * !be Planning Commission's repor~ re this porposed Zoning Ordinance change was referred to study session of the Council. * * * 1-, : : The Planning Commission sub1'l1 tt,ed a renort on their action in amendi~ the Planned Unit Development Permit (Marnel) regarding a sign, and also stated. that since this sign is both over the maximum height and Size-outlined in the Sign , Ordinance, that an appeal must be filed by tbe applicant for action by the Councl1o The appli- cant has been 80 informed as well, and the Council should a~1t the filing of said appeal. * * * A report was received from the Planning Commmission re the County referral of an appli- 0..... submitted by J. H. Williams for expan- s~on of an existing nursery at the southwest corner of Alden Lane and Holmes street in the unincorporated area of Murray Township. .159 February a.a, 1963 DEPAR'rJlIIEN'l'AL REPOR'l'S REPORT mOil CIlAJlBER OF COMMERCE (s..~- Annual ,inane1al Statement l~)' , REPORT FROM PLAlI ~ NINO COMMISSION RE REZONING APPLIC- ATION (Earl S. Odell~ Site at Dolores st. and Pacific Ave.) REPORT FROII PLAR- I NING COMMISSIOR RE REZONING APPLICA- TION (stepben Palaer 7th & So. J st.) ; REPORT FROM PLANNING COMMISSION RE ~ONINO ORDINANCE CHAN(JES RE RESIDENTIAL SET BACJCS E'rC. REPORT PROM PLANNING COMMISSION HE ANEID- ED PLANNED UNIT DEV ~ ELOPlmh' PIlUlIT (IIarnel) REPORT FROM PLAHNDfG COMMISSION HE COUJrr RElPERlUL (J. I. ' ' Willl_) , Clf-17 -159 160 Pebr"ary 18, 1963 ~OVNTf REPERRA:J:, J, ,. fl. W~llia..) Qftt~r "", '"0 ~ ~ ~ On the motion or Councilman Shirley, seconded by Council-.n Pedrosz1, the Counc1l voted unan1mously to accept the Plannias Com- mission's recommendation to grant the requelt for expansion and notify the County of this action. * * * o ~IPORT IROM PLAN- This report covers an 18 month period .IMI CORNISSIO, KE of the actions of th, Commi.sion, Zoning'Ad- ZONX" ADMINISTRATOR ~niltrator and Council insofar aa use permits, PLA"UI CORN:QISIOR- site plan approval action, variances, r..OIliftla, QIft COUJICIf, AO'-IOI' and, action on referrals from the County PlanaUIB BE ZONIlIGJlAftERS ,Co..tllioa. UPOJlTJ'1tOIl CIft ...AlD III S1JJfPR 'AllI_ DlRl;OAt'IOIt SYSTIX : .', / " e.... ~i Op."m~,foil 'or Council.a Sta1rley, a.oo". by ,Cotlllc1la.Pat~rson" the Council voted un- " ani.ously to file.the above report. * * * ,,: TRe City Manager reported on the .ain- tenance cost ot tbe Icreening ahruba recently authorised tor planting around the sunken gard.en aite. Sincethele trees must be irrigated it. is auuested tbat a temporary plastic water lin, be placed to reduce maintenance ~osts. An .ati- .ted a.ount tor installation ot this irrigation line ia an amount ot $600. On motion ot Council..n Shirley, seconded by Councilman Patterson, the Council voted u~n- imQualy to autborize the expenditure ot $600. tor installation of the suggested irrigation system. o * * * RBlOKT PROII CITY '!'be City Attorn.J' reported that the A'l"1'OlUfB! BE 1000'l'BmtN attorne7 repre.e;nting Mr. Albin Jenlen hal ind.i- SAlXTABY S_Ift'EASI.. cated tbat hil'client objects to, and wishes lilT (Jen,..) eli~nated trom the alreement, the con~it10n '.,;" that .nne:ution of the propert7 ia neoeasarJ' .v prior to tbe t.o se.er connectionl b'co~1lI available. The Council diacuI..d tbis reque.tl and IR /J. A/J~ oa aotioR ot CQuRcil.n Sbirley I aecoaded b7 ' ~ - Council..n Jlord7ke, and b7 the tollo.iag cal~.4 ~ ' ~~J_A ~Yote it waa decided to pa7caah for thia .a.... .,';. ~.-.-' - meat;' aot consid.r ....r corm.ctions aa pay.. ~ (!<.,,....,.. "" ~ Q..t.c...../ .e. t I 110__ . cIJ ABSIft I &1.\~IO~' APPLICATIOIf FOR iI.,1f IVSIIESS ~X9.$18 An/OB IOLICn:!Oa · 8 PIIUIITS r " , , a.~11-160 AYES a CouDcilaen Kordyke, Patterlonl Shirle.,. aad Na70r lIedeiros Councilman Pedrossi No.e o * * * on the mo~io. ot Councilman Patterson, seooDde. b7 Councilman Nor4ykel and the unan.. imoua yot. ot tb. Council I 'the tollo.iq applications .ere gr~ntedl 1. bights ot Columbus - aotiviti.. . tor tbe fear 1963, dance OR Pebruar7 231 CArist..a tree salesl di...rl picniC ri i , l i r I I r-l I : i : 161 February 18, 1963 2. Theta Rho Girls Club - rummage sale on February 23, 1963 3. L:i.vermore Blockbusters - dance after bigh school games 4. Livermore Lodge No. 219, I.O.O.F. - yearly aetivities for fund raising 5. Mt. Diablo Jr. I.O.O.F. - yearly activities for funds APPLICATIONS Contd. * * * RESOLUTION NO. 38 -63 AGREEMENT WITI A~A- IIEDA COUNT!' PLOOJ) RESOLUTION APPROVING AOREEJIIENT WITH ALAJllEDA COUNTY CONTRQL FOR lI'ORNISS- FLOOD CONTROL AND WATERCOHSERVATION DISTRICT FOR lliG OF A TREATED FUlUlISHING OF A TREATED WATER SUPPLY WATER SUPPLY The above resolution was introduced by Councilman Shirley, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * RESOLUTION NO. 39-63 RESOLUTION REQUESTING PERMISSION TO INSTALL RED CURB MARKING AND A "NO PARlCINGtf ZONE ALONG HOLtmS ~TREET AT LOCATIONS HEllEINAFTm SET FORTH REQUESTING PERMISSION TO INSTALL RED CURB MARKING ON HOLMES ST. The above resolution was introduced by Councilman Shirley, seconded by Councilman Nordyke, and b1 the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * RESOLUTION NO. 40-63 RENTING SAFE DEPOSIT BOX AT WELL,:) FAlUIO RESOLUTION RENTINO SAFF DEPOSlT BOX .AT WELLS FARGO BANK &: AUTftORIZATION BANK, LIVERMORE OFFICE, AND AuTHORIZING CERTAIN OF ENTRANCE TO BOX lNDIVIDUALS TO ENTER SAID BOX FOR THE PURPOSE OF '!'HE REMOVAL OF CONTENTS THEREFROM The above resolution was introduced by Cou_o~lman Patterson, seconded by Councilman Nordyke, and by the following called wote was passed: AYES: Councilmen Nordyke, Patterson, pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT s None * * * CM-17-l6l J6~ February 18, 1963 01'1'10 I.t\~ NAME fOR L:tVJDUJOJlE AIRPOlt PROPOSED l1EQUIll~'1'S ftBWAST~ ~ISCHARGES XIf'l'Q ALAJlllDA CUEK BY ~X" (~bJeQtion to , p,.a-.. ot regulations) ORI~A.CE JU: ~D- MlDfT TO ZONDO OR])- ;mAlICE (Jllalloch a: 'fealier) 'O~IOATIOHS OM-17 -162 "", "'0 0,; l%j c:.... RESOLUTION NO. 41-63 RESOLU'1':tOJlJ)BSI&RA'1'IM AN OFFIClAL NAME POR LIVEMORi AIRPORT The above resolution waa introduced by Councilman Patterson, seconded by Counc11..n pedros.il and by tbetollowing called vote was peaseds o AYES: Councilmen ~te, PattersGft, Shirley and laycr Medeiros NOD: 1JeM.~ . ABSENT: . lio~ .~~; rJK~ * * * RESOLUTION NO. 42-63 Pedrozzi, RESOLl1'l'ION alP THE CI'!'! OF LIVERMORE, PERTAINING TO TIlE PROPOSED ADDITIONAL REQl1mEJIIERTS AS !l'O TIlE NATURE OF ALL WASTE DISCHARGES INTO ALAJUDA CREEK BY 'l!IE CITY OF LIVERMORE AND OTIIER AFl'EC'1'ED AGERCIFS The above resolution was introduced b1 Councll~ man Shirley, second.ed by Councilman Patterson, and by the following called yete was passed: ' . " AYES : NOES: ABSEN'!' : Councilmen Nordyke, patterson, Pedrozzi,' Shirley and Mayor Medeiros NORe None Q * * * ORDINANCE NO. 497 AN ORDDlAlfCE AJlEDINO OllDDANCE NO. 442' OF THE crn OJ' I.I'VEIUlQRE BY AJlEKDING SECTION 3. 00 TIIERp'''RELATDfCl '1'0 ZONING '" ~ ' On .otion of Oouncilman Patterson, seconded by Council... Shirley, the Counoil voted unanimously to waive the reading of the Ordinance (title read only). On motion or Councilman patterao., seconded by Council... Pedrossi, and by the tollowing oalled vote tneordinance re zoning ordinance amendment8 was pa8sed: AYES : Councilmen NordJke, patterson, pedroszi, Shirley and MaJor Medeirol Kone NOlle ROES: ABSENT: * 8 * * Liveraore SChool District re Jackson Avenue ,BChoOl {Unit A} sewer oonneotion ree OR .titian or Councilman Shirley, secoaded by Councllman patter.on, tbe Council voted un- animously to establieh the sewer connection tee for the Jackson Aven,e Sohool (Unit A) 1a aD aaount ot .~50. !~'..~; .. ~ .. '.'t '. <Ii ..ii; .~:t;-... :: ~ .' .,'" ."... ' . "I . t 'It- . '"I"'" :,., , '''''',", ", >l'-.j.;.';~ ~,"" r1 l ! r' l I ri I l : other communications received were, Minutes of the Study Committee, Fly Control Advisory Committee; Mrs. Barbara Good re tree removal and sidewalk repair; Council of Social Planning re meeting February 21, 1963; J. C. Phillips, (Veterans Hospital) re Mutual Fire Assistance fire exercise; Minutes of the Plan- ntng Commission meeting of February 13, 1963. All were ordered tiled witbout further action. * * * One-hundred and sixteen payroll claims and seventy-one claims amounting to $55,297.20 were presented and on motion of Councilman Shirley, seconded by Councilman Pedrozzi, and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Nordyke, patterson, pedrozzi, Shirley and Mayor Medeiros NQES: None ABSENT: None * * * On the motion ot Councilman Patterson, seconded by Councilman Nordyke, and the unan- i_pus vote of the Council the meeting was ad- Journed at 11:40 P.M. APPROVED * * AtTEST' Livermore, California J 63 February 18, 1963 COMMUNICATIONS Contd. PAYROLL & CLAIMS ADJOURNMENT CM-17-l63 164 ROLL CALL MINUTES PUBLIC HEARING RE RE-ZONING APPLICAT- ION (Stephen G. palmer, 7th & South ;r Streets) CII-lT- 1M Regular Meeting, March 4, 1963 A regular meeting of the citl Council was held on Monday evening, March 4, 1903, in the Library of the Livermore Union High School. The meeting was called to order at 8:01 P.M. * * * PRESENT: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros ABSENT: None * * * OR motion of Councilman Shirley, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the minutes of the regular meeting of Fe~ruary 18, 1963 wer~ approved as cor.reoted~ * * * The Mayor opened the public ~.a~ing and the City Clerk reported the receipt of the f'ollowing written protests: Susan N. Kelly 764 South K st. , Lina B. & Lois Schween 2587 Palm Avenue Wm. P. & Margaret M. Lantri 110 South K st. Nevin Sherman 585 south ;r st. Mr. Chris Chakires submitted a written statement of' no objection to apartment construction'but stated. he would object to any commercial useof the property. The following stated their oral objections to multiple dwellings, and in particular to more than one story construction: Adele Kruger 659 South ;r St. Mrs. Langhors t 8th & South ;r st. Mrs. Gail Shearer, 585 South L Street spoke on the extension of RM Zone, if allowed in this location, trom 4th street to 7th Street, and stated that it was doubtful, in her opinion that any rezon- ing should be done nqw or at any time in the future. The lot i8 not uniqu~, it can be developed, and is not needed as a buffer at present. Mrs. Violet Owens 690 south K st. Mr. Perry Harabadian, 255 Hillcrest Avenue, representing the applicant, stated that bis client does not wish to introduce or force anything object- ionable on the neighborhodd. An "L"- shaped building with 6 units is proposed, two of which would be two stories, with adequate garages. On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to olose the public hearing. .... ~ >'Iii '" 't.' ... .. .~. .... - ~.. ... . ' ,.".~ .. ' .-- ....... .il ~JA. ,_ ~ ,.,J" . ...-,.... ... , 'f"'" " t. .' ,,-,~ '.f.:;I. '.. "~f .. ." ".', ;'it .,' .L.., '"' .. ...,.. r. .; ff. ~ ,. .Ii< .. ~ "~... "'" "<l':I' "', ~ c.. ~ :... o o o. 8 165 March 4, 1963 After some discussion on motion of Council- PUBLIC HEARING CONTD1 man Patterson, seconded by Councilman Nordyke, (stephen G. Palmer) and by the following called vote the Planning Commission's recommendation for denial was accepted: r' AYES: Councilmen Nordyke, Patteraon,9 Pfld:rozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * The Mayor opened the public hearing, and the Clerk stated that no written communications had been received. Mr. Musso briefly outlined the Planning Commission's recommendation for de- nial ot the subject application. Mr. Earl Odell, representing the owner John Pestana, stated that Mr. Pestana is ready to start immediate development, and feels that the area in question will not develop in single family use, since the Planning staff's proposed development plan would be unfeasable due to the necessity of obtaining concurrence of several property owners. The character of the neighbor- hood would not be changed since the character has not been established. r On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to close the public hearing. On motion of Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote, the Planning Commission's recommendation tor denial was accepted: AYES:' Councilman Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * A report on the bids submitted for this project was presented, however no action was taken at this time. * * * PUBLIC HEARING RE RE-ZONING APPLICAT- ION (Earl S. Odell, Dolores st. & Cabrillo Avenue) REPORT FROM CITY MANAGER RE MOCHa STREET PAVING BID Mr. Harvey OWren, 1355 Junction Avenue, ORAL COMMUNICATIONS submitted to the Council a petition titiled "Petition of Property Owners, Residents and Tax- (Airport - Harvey payers to Livermore City Council" signed by Owren) approximately 195 persons requesting the following: 1. Recall and cancel its request for aid made to the Civil Aeronautics Adminis- tration on November 13, 1962. 2. Abandon (or at least relocate) the Livermore Airporto 3. Provide, through approprlate :r.oning and annexation where neceB~arf~ for the development of the pre~ent airport site and surrounding vicinity as a residential area. CM-17-l65 r 166 March 4, 1963 DEPARTMENTAL REPORTS REPORT FROM THE PLANNING COMMISSION RE TENTATIVE TRACT, MAP 2455 (Deeter Dev. Inc.) 1\.11) "'t:l' Ow l%j ~ On the motion ~f Councilman Shirley, seconded by Councilman Patterson, tbe Counoil voted unanimously to acknowledge and file the following reports: 1. Justice Court - January, 1963 2. Fourth .Annual Fire Department Report - 1962 D * * * Since the Planning Commission reco..en- dation stated their reasons for not approving this application and indicated that further study and conference with the applicant could possibly resolve many of their objections, it was decided to postpone action on this matter and On motion of Councilman Shirley, seconded by Councilman Pedrozzi, the Council voted un- animoUSly tq refer the matter back to t~e Plan- ning Commission for further consideration and report. * * * REPORT FROM PLAN- A report was received from the Planning NING COMMISSION RE Commission re an application of John Shirley CONDITIONAL USE for a Conditional Use Permit to allow the PERM!! APPLICATION erection of an outdoor advertising structure on (Dr. John B. Shirley.)the property to which the sign is not appurtenant near the northwest corner of Railroad Avenue and rJ First Street. ~ On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to accept the PlalUling-CoDlDlission's reooJRDlendation. for approval and grant of the per.i t~' Councilman Shirley abstained from voting. * * * REPORT FROM DIRECTOR A report was submitted by the Public Works OF PUBLIC WOft~S HE Director on bids received for water meters (5/8" x WATER METER 3/4 n) stating that Rockwell JllJanufacturing Co. bid SELEC'1'IOll was the most satisfactory. On motion of Councilman Nordyke, seconded by Counoilman Patterson, the Council voted un- animously to accept the bid submitted by Rockwell, as outlined for purchase in Mr. Lee's report. REPORT FROM CI'l'Y MANAGERRE REGIONAL WATER POLLUTION CONTROL BOARD COMMUNICATION .-' * * * The draft of a letter to the Regional Board was reviewed and with minor changes, approved. The City Manager was instructed to submit the letter, on motion of Councilman Shirley, seconded by Council~n Nordyke, and the unanimous vote of the Council. . ~ * * * REPORT FROM RECREATION A report from the Recreation District on DISTRICT.RE PARK SITE park site acquisition and development program- ACQUIS'fION & PARK ming was referred to a study session of the Council DEVELOPMENT PROG~AM- prior to the scheduling of a study session with MINO the Distriot Board. CJlI-1.7-l66 . . .... . . ..! ' ... .~.H"",J ""~tf. ~":1I .,_1 ,. i,* .'~ ,j . ~-,. j- a,....~ ' ' ~~;~;,.~,(.;",...",. - II r t I "'--1 l_ I Mr. Martin Kauffman requested that a bond posted at the time of grant of a permit to erect a multiple dwelling be released upon posting of monies in a like amount to guarantee street im- provements as outlined in the use permit. Mr. Kauffman stated that the monies are on deposit in a savings and loan company in the City's name, however, the City Clerk reported no knowledge of this fact. The Council stated that the bond would be released upon deposit of the money with the City. Mr. Kauffman then charged the City Council and City Attorney Callaghan with fraud and deceit in the matter of a supposed benefit d1strict formed at the time of installation of a sewer lift station at our old sewer treatment plant site to serve a subdivision of homes built by Mr. Kauffman's ~om- pany. Mr. Kauffman stated that he had been led to believe that a district had been formed. Mr. Callaghan stated to Mr. Kauffman that he publicly resented the charges expressed. On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unan- imously to table the matter and requested that a summary of the entire proceedings be prepared for discussion at the next study session. Mr. Kauffman stated that he could not be present at that time, but wished to be informed of any decision made. * * * On the motion of Councilman Shirley, seconded by Councilman Pedrozzi, and the unan- imous vote of the CounCil, the following applica- tions were granted: 1. Livermore Rebekah Lodge - various fund raising activities for the year. 2. ALSAC - st. Jude Research Hospital for Leukemia Victims, Memphis, Tenn. door to door fund solicitation. * * * RESOLUTION NO. 43-63 RESOLUTION APPROVING AGREEMENT RELATIVE TO MOCHO STREET IMPROVEMENT The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * 167 March 4, 1963 UNFINISHED ,BUSINESS (Kauffman Benefit District) APPLICATIONS FOR EXEMPT BUSINESS LICENSES AND/OR SOLICITOR'S PERMITS AUTHORIZING EXECUTIO~ OF AGREEMENT RE J10CHO STREET IMPlJOVEMENTS CM-17-l67 168 March 4, 1963 "",,, ~' 0, ~ ~ AGREQlENT WITH RESOLUTION NO. 44-63 MR~ &:.~. VAN ONEN (street Improvement) RESOLUTION APPROVING AGREEMENT WITH HARRY VAN ONEN AND ANNA B. VAN ONEN PROVIDING FOR THE DEFERRMENT OF CONSTRUCTION OF PARKING LOT AND STREET IMPROVEMENT The above resolution was introdpced by Councilman Shirley, s,econded by Councilman Patterson, and by the following called vote wa. passed: ~ AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * ACCEPTANCE OF EASEMENT FRO~ ICARNEL DEVELOP- MEll'T CO. STORM DRAIN & S,ANX'1'ARY SEWER RESOLUTION NO. 45-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM MARNEL DEVELOPMENT CO., a Corporation The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOBS : None f!.,' ABSENT: None U * * * _EiXEN'!' WITH MARNEL D~OPMiHT CO. RE IN'..TRACT WATER SlST. P AYJIIENT RESOLUTION NO. 46-63 RESOLUTION APPROVING AGREEMENT WITH MARNEL DEVELOPImNT CO., RELA'rIVE TO PARTIAL" PAYMENT FOR IN-TRACT WATER SYSTEM INSTALLED BY 'VIIl'l'UE OF ASSESSlQNT DISTRICT . , The above resolution was introduced by Couno11_n Shirley, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * SEWER CONNECTION FEE RESOLUTION NO. 47-63 FUNDS :rOR WATER SYSTEM A RESOLUTION OF THE CITY OF LIVERMORE ESTABLISHING A POLICY FOR THE USE OF SEWER CONNECTION FEE FUNDS FOR WATER SYSTEM IMPROVEMENTS ~ CM-17-l68 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES.:, None ABS~'1' : None ,"", ...... '.. ",,,,,,',.,,,,iiIo,f!or.iJ~"'jf! f4. ... i ,,, -~'!\ . 1"t 11 ,." ".r~,';~ .' :1,;- ,.';; ;Li; . iJ... " ,"'. . .itl.fI~"- ." ,. ~~:.e,1. '......' "..!H..... 169 March 4, 1963 On motion of Councilman Shirley, seconded PROPOSED ORDINANCE by Councilman Nordykej and by the following called AMENDING THE SEWER vote the proposed ordinance amending the sewer CONNECTION FEE connection fee provisions was read and ordered PROVISIONS filed: r: I i AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * Unitarian Fellowship re application for water COMMUNICATIONS The Council will be studying in the near future an ordinance outlining charges and policies for water connections, therefore a decision could not be made on this request at present. The Council instructed that such information be for- warded to the Unitarian Fellowship, and.a firm answer will be given on their request as soon as connection policies are adopted. Optimist Club of Livermore re rental of Bleacher Seats The Council granted the rental of the bleacher seats for May 20, 1963, with the following r: conditions: i I I 1. The rental price was set at 35e per seat used (evening performance only). 2. Public Liability Insurance shall be filed with the City prior to the date of the show in the amounts of $100,000/ $200,000 Bodily Injury and $10,000 Property Damage, naming the City as additional insured. 3. Upon vacancy, the grounds and facili- ties shall be left in at least as good a condition as when they were occupied. Alameda County A~icultural Fair Association re exhibit ror 1 3 Fa1r On the motion of Councilman Shirley, seconded by Councilman Patterson and the unanimous vote of the Council, the matter was referred to the Chamber of Commerce for action. - I I other communications re a Grand Jury reso- lution on financing of capital projects by cities and counties; Housing Authority re fallout shelters; Regional Water Pollution Control Board transmitting two recently adopted resolutions; Board of Super- visors re water pollution in Alameda Creek; minutes of the Housing Authority meeting of January 15, 1963; minutes of the Board of Appeals m~eting of February 14, 1963; minutes of the Planning Commission meeting of February 26, 1963; Alameda County Planning Commis- sion re MP (Industrial Park) District rezoning - Lawrance Radiation Lab vicinity were approved and ordered filed. I, _ I * * * CM-17-l69 170 March 4, 1963 Ninty-slx payroll claims and fifty claims amounting to $61,520.79 were presented and on motion of Councilman Shirley, seconded by Councilman, Nordyke, and by the following called vote were ordered paid as certified by the City Manager:' PAYROLL &: CLAIMS ADJ'OUlUQlEN'f 0.-17-170 ~;'" ' '- ...... .. AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * On the motion of Councilman Patterson, seconded by Councilman NOrdyke, and the un- animous vote of the Council, the meeting was adJourned at 11:27 P.M. AT'rE~lT AP~ROVED Liveraore, f "'''11M . .' ~~;,:, N "'0 c- ~ =- o o o '"f+' .,..". . Regular Meeting, March 18, 1963 rl , i A regular meeting of the City Council was peld on Monday evening, March 18, 1963 in the Library of the Livermore Union High School. The meetini was called t9 order at 8:05 P.M. * * * 1 '7 t PRESENT. Councilmen Nordyke, Patterson, pedrozzi, ROLL CALL Shirl~ and Mayor Medeiros ABSENT: None * * * On the motion of Councilaan Nordykej lJ,econded by Councilman patters'on, and the un- animous vote of the Council, the minutes of the regular meeting of March 4, 1963 were approved. * * * OQ the motion of Councilman Patterson, eeconded br Councilman Pedrozzi, the Council vot.d unanimpusly to acknowledge and file the following reports: 1. Police Department and poundmaster - February, 1963 Public Works De~artment - January and February, 1963 Fi~e Department - February, 1963 r I ! 2. 3. * * * The Planning Commission has submitted a repQ~t Qn th~ County referral of the application sqbm1.ted by California Rock and Gravel 00. to operat, a quarry on a site located at the south- west corner of Xsabel Avenue and Stanley Blvd. 9n motion of Councilman Patt_rson, second- ed by Councilman pedrozzi, the Council voted un- ani~ou81J to adopt the Comaission's recommendation for .pprQval Of tn, p_rmit provided the permit is ~d.e to oonform to the County Ordinance on quarry op,rations, * * * ,- Nr. Parness submitted a report on tbe north.iqe tire station cost estimate of the above ~roun~ station and below ground station, and this report was discussed _y the Council. At the close or the discussion, on motion of Councilman Nordyke, seconded bJ C9uncilman Pedrozzi, the Council voted unan1mously to appoint a committee of the Council to go over the plans in detail in order to find .~l Justification for the expenditures over what had been budgeted prior to making a decision on whether or not to proceed with the project. Councilmen Patterson and Nordyke were -.pointed by the Mayor and an endeavor will be ~de to present a report at the study session of "-~~h 25, 1963 so that formal action may be taken at the first meeting in April. ~, ' MINUTES DEPARTMENTAL REPORTS :aEP~T FRO)! PLAK- NtNG COMMISSIQJ HE COURT!' REPERR4L (California Rock & Gravel Co,) REPORT FROM t I'I1' MANAGER R~ NORTH... SIDE FIRE ~TATION CM-17-~7l l"~ Maroh 18, 1963 REPORT FROM BLAN- NING COMMI8$ION ~~ G ;E:N;ERAI, PLAIl AMENt)- MENTS REPORT no. PLAK- NING COMMISSION HE GENERAL P~.~ LIMITS R~ORT PROM PUBLIC WOlUtS D:tRECTOR ~E; TRAPP, ~C SIGN, A,' r.S AT FIRST AND ~9t1TH "p" STREETS. REPpRT PROM CIT! MANAGER RE CENSUS SUR~ REPORT FRON CI'tY IJIlANAGER BE VAdAl'XON OF SOUTH ",,!' STfiQT APPaAL SUBMX'nED BY IWlNEL DlVE;LOP... MENT CO. ~E 810N HEI(JHT DENI4\L 0'-17..172 The Pl.nning Commission submitted sever~l recQ~endat1ons for General Plan amenqments, anq on motion of CounQilman Shirley, seconded by Councilman Pedroz.i, the Council voted to set the matter for public hearing on April 1, 1963. * * * A report reaffirming the Livermore Planning Ane, as defined in the Qeneral Plan adopted. on May 4, 1959 wa~ submitted by the Planning Commission for the Council's information. No action Waf taken. * * * The Public Works Director reported on a letter sent to th. Division of Highways outl~ning the results of traffic counts taken at tbe inter- seQtion of South "pit Street and First street an~ stating that traftic signals are warranted. No aotion Was required at this t~me. * * * The City Manager reported on the cost of a oensu~ survey proposed for conduct by the st.te ~epartment of Fi~nce at a probable cost of '250~ On motion of Councilman Patterson, seco~d.. ed by Councilman Nordyke, the staff .__ authori~eQ to proceed with tbe survey request to the state. * * * ~ request has been received fro. West Side- Valley Tn.aters for "vaeationot South "Nit street between 'irst street and the Southern Pacific Rail- road property to the north. O~ motion of Councilman Shirley, seconded by Councilman Nordyke, the Council vot~d. unanimously to refer the ..tter to the Planning CommiSSion an~ staft for consideration of this specific' request anq in general the other streets of like nature in the area. * * * Ma~el Development Co. has been denied a permit to erect a 50 foot sign by the Bu~ldipg Inspector since our Ordinance allows a height or only 25 feet for the type of sign requested. An appeal has been r~led petitionins the Council to Brant permission to install the sign to the peight requested. i On motion or Councilman Pedrozzi, seconded bJ CounCilman Patterson, and by the unanimouI vote of the Council, permission was graqted to install the sien as requeated by the applicant to a pe1ght of 50 teet. * * * ""'c '........."..... "'_.~ .... ",'n ,"*'" ~ ,,, ',1" r:i .L~~t.,t.1 t, ~ Moif- :''''~ 1iflooo -41;..........- ~ ""0 c., ~ ~ ~ ~ tj R U t7:J March 18.. 1963 Op the motion of Counoilman Patterson, seconded by Councilman pedrozzi, and the unan- imous vo~e of the Council, the following appli- pations were granted: APPLICATIONS FOR EXEMPT BUSINESS LICENSES AND/OR SOLICITOR'S PERMITS r 1, Various High School organizations - for student welfare during the school yea:r. 2. Troop No. 932, Boy Scouts of America - sale of light bulbs for summer camp funds. * * * RESOLUTION NO. 48-63 RESOLUTION DENYING '!'HE CLAIM OF LUCY I. DeBELLE FOR DAMAGES FOR PERSONAL INJURIF;S DENYING C~AtM J'O~ INJURY (LUQf I. De:Belle) The ,bove resolution was introduced by Counci~man Patt~rson, seconded by Councilman Shi~le~, and by the following called vote was palled; AYES: Coupcilmen Nordyke, Patterson, pedrozzi, Sh~rley and Mayor Medeiros NOES: None A:J3SENT f None ~ ! I I * * * RESOLUTION NO. 49-63 RESOLUTION DECLARING THAT THERE EXISTS WEEDS GROWING ON OR RUBBISH, REFUSE AND DIRT ON PRIVATE PROPERTY AND/9ft STREETS ADJACENT TO PRIVATE PROPER'f!' PARTICULARLY DESCRIBED IN THIS RESOLUTION AND DECLARING THE SAME TO BE A PUBLIC NUISANCE AND ORD~Iff~ SAID CONDITIONS ABATED The above ~esolution was introduced by Counoilman Shirley, seconded by CounCilman Patterson, an4 by the following ;called vote was passed: ADOPTING RESOLUTION OF INTENTION TO ABATE W:e;EDS AY~; Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT; None * *' * r-, ORDINANCE NO. 498 Alt'fEND CITY GODE HE WATER SYSTE)1 AN ORJ)INANCE AMENDING CHAPTER 18 OF THE CODE OF EXPENDITtfflES TIlE CITY OF LIVERMORE, CAI,IFORNIA, 1959, BY AMEND- (FROM $EWER CON.. ING SECTION 18.3 THEREOF ~ ,. AND ADDING THERETO A NEW NECTION CHARGlr$) SECTION TO BE NUMBERED 10.3.1, AND REPEALING ALL AND REP AlMENT PRDINANC~ OR PARTS OF ORDINANCES IN CONFLICT THEREOF THEREWITH On motion of Councilman Nordyke, seconded ~y Counoi~man Patterson, the Council voted unan- imOUSly to waive the reading of the Ordinance (title read only). CM-11...1'r3 1'i4 Maroq 18, ;1963 ORDI~ANCE RJ$ WATER SYSTEM EXPENl)I~ES CON'l'D. ' PROPOSED ORDINANOE BE UNDmqaOUN:Q UTILITY POWER XMSTJ\tLATION' COMMUNICATIONS " CM-17..l74 "" ~ ~ l%j ~ On the motion of Counqilman Nordyke, 8econ1ed by Counoi+m&n patterson~ and the unap- imou6vote of the Council, the Ord~nance re water'system expenditures, etc. was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley apd Mayor Medeiros 0,' NOES: None ABSENT: None * * * On motion of Councilman patter80n, seconded by Councilman Nordyke, the Council voted unanimously to waive the reading of the Ordina~ce (title read only). On motion of Councilman patterson, seoonded by Councilman Nordyke, and Oy the following ealled vote the 'proposed Ordi~nce re Underground Utility Power Installation was introduced an4 ord~red filed: AYES: Councilmen Nordyke, patterson, Pedroz~i, Shirley apd Mayor Medeiros NOES: None ABSENt' : None * * * Divi,lon of H1,hwars re traffio 81gnals at lnte~8e~tlon 9 state ROQte 84 & u.s. Bl~hwaJ 50 A communication from the Division of High- ways states that tll.e1r atudie. do not justifY 1natallatlo.,. of t_rt1c algM18 at this irrter~ seetton, however 40 1nd~""':'ba t flashing beacona 011 H1aQilq ,,50 wo~ld, bel' ~*.t'1"~ dependent upon the availab111'1 of tuP41~. The CounOil felt that ~I~t~e counts should be taken ot the crpBs flQlf, ~~, 1ti-4ttlC~ and oraere~ th.. taken. Further report_'wtllb.8~bm1tted as the s+tuat1on develope8. ~ Haftsex-, Jr., N3 Cattle Co. ret ~1rport Mr. Naft~erts letter indicated intere.t in our air90rt, and explained biB use of the air,port in connection with a cattle ranch in the area. o The City Jlanaser was instructed to an-.wer Mr. Naftzerls cQ.muDication and explain the prese.~' .itua~ion with re.ard to the re-a11gnment of the airport. ' Other eOllMun1,cations from Mrs. Louis~ Bern.,' hardt, ex~ea.lng appreciation to the City Cquncil; Don Eijwards, Member of Congress & American Munici- pal Ass9c1at10n (Donald A. Slater) re our Ci~yls ~eterg.nt problem; and Minutes of the Planning ao~..lop meeting of March 12, 1963 were or~,red rll~d.ithout further action. o * * * , ",.. ~t' '!+ . ",... ' ... ..... 175 March 18, 1963 r I One-hundred and seventeen payroll claims PAYROLL & CLAIMS and eighty~six claims amounting to $159,953.18 were presented and on motion of Councilman Shirley, seconded by Councilman Pedrozzi, and by the follow- ing oalled vote were ordered paid as certified by the City Mana~er: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and ,Mayor Medeiros . NOES: None ~BNT: None * * * Notification was received of the public nea~1D1 before the Board of Supervisors on the oollseua proposal to be held on March 28, and Apr~l 2, 1963. The Council decided to reaffirm th~1r ear1i,r view, expres.,q in a resolution of the Council, by a letter from the City Manager to the Board. MATTERS INITIATI:J> ~ COUNCILMEN ' (Coliseum Complex) * * * Also discussed was the possible sale of the surplus property at the airport, and a motion by Councilman Nordyke to prepare the neoessary pape~s calling for bids on the property. No second was made to the motion. (Sale of Surplu. Property) - I i I * * * On the motion of Councilman Shirley, ADJOUR~T seconded by Councilman Nord.yke, and the unanimous vote of the Council, the meeting was a~journed at 9150 P.M. * * * APfROVED ~ ~ \411.kW-:, AmBT ~~ L1vermore, California r CM..17.,175 176 Regular Meeting~ A>>ril 1. 1963 A regular meeting of the citl Council held on Monday evening, April 1, 1903 in the Library of tbe Livermore Union High School. meeting was called to order at 8:07 P.M. was The * * * ROLL CALL PRESENT: ~ounc~+-*. Nordyke, Patterson, Pedrozzi, and'JlaJ'or JIIedeiros Councilman Shirley ABSEN'f : * * * JllINUTES On the motion of Councilman Nordyke, seconded by Councilman Patterson, and the unanimous vote of the Council, the minutes of the regular meeting of March 18, 1963 were approved: * * * Councilman Shirley was seated at this time. * * * PUBLIO HEARING HE Mr. Musso, Planning DirectOr outlined the GENERAL PLAN AMEND- amendments suggested as follo.s: MENTS CM-17-l76 1. The designation of industrial areas shown in tbe adopted General Plan as General Plan Neighborhoods 23, 24, 2;1 26, 27. ' 2. The subdivision of the "Industrial" olassification into "Light Industrial" and "Heavy Industrial"'classifications. 3. The redesignation of Land Use classifi- cation for General PlanNeigh~orhoods 3, 23, 24, 25, 26, 21 and 14.. and also recommended that "or fabricatlngn'be added to thae industrial uses provided for research and development, administrative and institutional type facilities and limited manufacturing uses. In "performance Standards" the use of the following sentence, "the production of air pollut- ants shall not exceed the limits established by the City Zoning Ordinace". Some disoua.ion was held on the industrial use involved in Area 3, which abuts a residential district. However, it could not be determined at the meeting the extent of the land used for indust- rial purposes. On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to close the public hearing. On motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unan- '. imously to table any deoision on the General Plan amendments until such time as it can be determined the area actually in industrial usage in Area 3. A report will be made at the April 15th meeting. * * * ~ "'0 ~ l%: ~ o G o : j~ "" . ' i ~"j ~. .~' ., , t~~! ,j;jr _: ~,!}~'~r!iJ !~. ; ''-''l}.t~ ~ . 177 April 1, 1963 "t., On the motion of Councilman Shirley second- DEPARTMENTAL ed by Councilman pedrozz1, the Council voted un- REPORT animously to acknowledge and file the rollowing report: r I 1. Justice Court - February, 1963 * * * The Planning Comm1~sion has submitted a report on the County referral of the application submitted by J. R. powell for an adjustment to permit continued use of a private recreation cen- ter (golf driving range) on a parcel having front- age on the east side of Arroyo Road approximately t mile south of College Avenue in an R-l District. On the motion of Councilman Shirley, seoond- ed by Councilman pedrozzi, the Council voted un- animOUSly to adopt the Commission's recommendation for approval of the permit subject to the following conditions: REPORT FROM PLAN- NING COMMISS ION RE COUNTY REFERRAL (J. R. powell) - 1. Use permit to be granted for a period ending March 31, 1966. 2. Paving of off-street parking area with two-inch plant mix on-suitable base. 3. Observe building setback line of 56 ft. measured from existing centerline. 4. Provide off-street parking of one space for each driving range tee and one space for each hole of the miniature golf course. 5. Protective fencing to be maintained as required by County Building Official. 6. Commercial aspects of the use to only be those appurtenant to the primary use as a golf driving range and miniature golf course. 7. Signs to be limited to an aggregate area of twenty (20) sq. ft. (Agricultural District limitation). 8. If objections from nearby property owners are received, lighting shall be shielded or directed so as to not illuminate or create glare on adjacent property. * * * r-- I I, I A repqrt from the Planning Commission was received, and on motion of Councilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of the Council, the matter was set for public hearing on April 15, 1963. REPORT FROM PLAN- NING CODISSION RE ZONING OF PACIFIC AVENUE ANNEX NO. 1 * * * A report from the Planning Commission was received, and on motion of Councilman Patterson, seconded by Councilman Nordyke, and the unan- imous vote of the Council, the matter was set for public hearing on April 15, 1963. REPORT FROM PLAN- NING COMMISION RE ZONING OF HOLMES ST. ANNEX NO. 1 '* * * CM-17-l77 1'18 April 1, 1963 KEPORT l'ROM.DIREC'1'OR The Public Works Director has sub- 0' PUBLIC W~RKB ftE mitted a final acoounting of the "Church CBURCHBT: BENEFIT street Benefit District" costs (copy filed) DISTRICT ACCOUNTING and on motion of Councilman Shirley, seconded by Councilman Patterson, the Council voted unanimously to accept and contirm the benetit district accounting. REPOR'!' nOM 'INANCE DIREC'1'01l BE DELDl- Q.UENT Bl.JSDESS LICEJfSES )lEPORT PROM C 1ft IWtAGER IlE J'DERAL ,AD10llT QRAIIT 0.-17-178 * * * A report was received trom the Pinance Ddrector re the delinquent business licenses of: 1. Anderson's Car Wash 286 South Livermore Avenue 2. Ray's Douglas Service 2620 Pirst Street On motion of Councilman Patterson, seconded by Counoilman Shirley, and the un- animOU8 vote ot the Council the Finance Director was instructe. to notitJ the two tirma that should their tees, plus delin- quencies, not be paid on or betore April 10, , 1963 that their 1icen.e will be revoked. * * * Mr. Parness briefly outlined the pro- visions of the grant allocate. to our City resarains airport improvements proposed bJ the City. The grant is an amount ot $232,501. as tollowa: City Re,uel~ Pedera1 Grant 1. Land easement aoquisition ,235,764. 2. Runway, taxiway Ie apron construction 104,620. 3. Airport 1ilhting 10,260. 4. ,eneiDl 5,467. 5. Draiuce 6,696. 6. Paved area (behind bu11ding line) 21,600. 7. Street acee.s 20,209. . Total. $404,616. $109,127. 107,679. 10,239. 5,456. -- -- $232, 501 ~. The City "RaSer a1.0 expla1ned that under tbis pro,ram the C1ty au.t ..ke avai1abe an a~unt ot '198,056. on or betore Septe.ber 1, 1963. , ' Th. Council then dilcu..ed pOI.ib1e .a1e ot our .urp1u. property at the old .e.ale treat- .ent plant .1te and the City ."Ier wa. re- que.te. to prepare .everal reco..ended alternatel tor adverti.1ns sale ot tbe property. !Re.e will be presente. at the .tudy ....ion ot April 8, 1963. * * * . "'-.... i ;. f "'~" '. ... "Iii,.. i. _ ..., - ~,' I"," , f' ., ;;~n,';~'L~ . '" '"0 0.. t:z:j ~ o Q ~ r- City Manager Wm. Parness outlined the proposed agreement with Zone 7, Alameda County Flood Control and Water Conservation District for the City's assumption of responsibility for the ,'design and construction of a storm drain line along Junction Avenue in lieu of the open ditch channel proposed by the District. An amount of $122,300 will be contributed by the District to the project, the starting date to be within 60 days. After some discussion, the Council decided to authorize exectuion of the agreement, provided the starting date of the project be August 1, 1963, or sooner if possible. A resolution will be introduced later in the meeting. * * * On the motion of Councilman Shirley,- seconded by Councilman Patterson, and the unan- imous vote of the Council, the following applica- tions were granted: 1. Livermore Art Assoication - for three art shows. - 2. Latter Day Saints Church - fund raising activities for the year. 3. Alameda County Mental Health Association solicit monies during May, 1963. * * * RESOLUTION NO. 50-63 RESOLUTION APPROVING THE BY-LAWS OF VALLEY SEWAGE STUDY COMMITTEE The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Pat- terson, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * !- RESOLUTION NO. 51-63 RESOLUTION DECLARING THE ABANDONMENT OF OAK KNOLL CEMETERY The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * 17~ April 1, 1963 REPORT FROM CITY MANAGER HE AGREEMENT WITH ZONE 7 FOR FLOOD CONTROL LINE CONST- RUCTION APPLICATIONS FOR EXEMPT BUSINESS LICENSES AND/OR SOLICITOR'S PERMITS APPROVING THE BY- LAWS OF TH~ VALLEY SEWAGE STUDY COMMITTEE DECLARING THE ABAN- DONMENT OF OAK KNOLL CEMETERY , CM-17-l79 l~U April 1, 1963 REQUESTING BOARD OF SUPERVISORS TO CANCEL COUNTY TAXES ON CITY OWNED PROP- ERTY (Rodeo Grounds) RESOLUTION NO. 52-63 RESOLUTION REQUESTING BOARD OF SUPERVISORS OF THE COUNTY OF ALAMEDA TO CANCEL COUNTY TAXES LEVIED ON PROPERTY ACQUIRED BY THE CITY. The above resolution was introduoed by Councilman Shirley, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * AUTHORIZING EXECUTION RESOLUTION NO. 53-63 OF APPLICATION FOR WATER SUPPLY PERMIT RESOLUTION AUTHORIZING EXECUTION OF APPLICATION FOR WATER SUPPLY PERMIT - STATE OF CALIFORNIA BOARD OF PUBLIC HEALTH EASEMENT FROM SOUTHERN PACIFIC COMPANY CALLING 1'OR BIDS POR PROVISION OF KEPUSE DISPOSAL SITE OM-17-18o '" ~ ~ ~ o The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros 0 NOES: None ABSENT: None * * * RESOLUTION NO. 54-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM AND APPROVAL OF AGREEllENT WITH SOUTHERN PACIFIC COMPANY, A CORPORATION The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi, and by the following oalled vote was passed: AYES: NOES: ABSENT: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Me~eiros None ' None * * * RESOLUTION NO. 55-63 RESOLUTION CALLING FOR BIDS FOR PROVISION OF REFUSE DISPOSAL SITE The Council and present franchise holders of the garbage and refuse collection and the dump operation discussed the possible call for lJ1d8~" for the provision of a dump site not owned by the City, but available for public usage. .'" ~:t t:t.,!o ,'" 'I ,.,". .i"," 'r.l,; o 18.1 April 1, 1963 Mr. Parness reported that some changes had been suggested to the proposed contract for dump service as follows: RESOLUTION RE BIDS FOR'DISPOSAL SITE Contd. r 1. If after 15 years new methods have been found for garbage disposal, upon 6 months notioe, the contract may b~ terminated. 2. Method for price changes, how should this item be handled? 3. Charges for dumping, compressed and non-compressed states, should this be stated in the fee schedule. Upon conclusion of the discussion, on motion of Councilman Patterson, seconded by Councilman Shirley, and by the following called vote, it was decided to proceed with a call for bids for pro- vision of a dump site for a 40 year period, using comparisons of dumping charges of dumps in ad- jacent areas to determine possible rate changes: AYES I Councilmen Patterson, Shirley and Mayor Medeiros NOES: Councilmen Nordyke and Pedrozzi ABSENT: None * * * RESOLUTION NO. 56-63 AGREEMENT WITH ALAMEDA COUNTY FLOOD CONTROL RESOLUTION APPROVING AGREEMENT WITH ALAMED ACOUNTY AND WATER CONSERVATION FLOOD CONTROL AND WATER CONSERVATION DISTRICT DISTRICT The above resolution was introduced by Councilman Shirley, seconded by Councilman Patterson and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * RESOLUTION NO. 57-63 RESOLUTION AMENDING PROCEEDINGS IN WAGONER FARMS ASSESSESSNENT DISTRICT NO. 1962-3, CITY OF LIVER- MORE, ALAMEDA COUNTY, CALIFORNIA, BY PROVIDING FOR BONDS TO BE DATED APRIL 2, 1963 AJlIENDING PROCEEDINGS IN WAGONER FARMS ASSESSMENT DISTRICT TO PROVIDE FOR BONDS I The above resolution was introduced by Counoilman Shirley, seeondedby Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * CM-17-l8l , .' 182 Ap~il 1, 1963 DENYING 'l'HF. CLAIM OF CHESTER L.; CLEO N., AND CHESTER LLOYD ANDERSEN GRANT or EASEMENT FROM ROSE:"A. CONNOLLY REGULATIONS AND PROCEDURES FOR THE REMOVAL OF POLES, OvmtHEAD WIRES ETC. CM-17 -182 w '" '"0 0.- ~ ~ RESOLUTION NO. 58-63 RESOLUTION DENYING THE CLAIM OF CHESTER L. ANDERSEN, CLEO M. ANDERSEN AND CHESTER LLOYD ANDERSEN The above resolution was introduced by 0 Councilman Shirley, seconded by Councilman Patterson, and by the following called vote was . passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None * * * RESOLUTION NO. 59-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM ROSE A. CONNOLLY The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: NOES: ABSENT: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros None None Q * * * ORDINANCE NO. 499 AN ORDINANCE OF THE CITY OF LIVERMORE AMENDING THE CODE OF THE CITY OF LIVERXORE, CALIFORNIA, 1959, BY ADDING THERETO CHAPTER 8A ENTITLED, "REGULATIONS AND PROCEDURES FOR THE REMOVAL OF POLES, OVERHEAD WIRES AND ASSOCIATED OVERHEAD STRUCTURES AND FOR THE UNDERGROUND INSTALLATION OF WIRES FOR THE SUPPLYING AND DISTRIBUTION OF ELECTRICAL ENERGY AND SERVICE, INCLUDING TELE- PHONE AND TELEGRAPH SERVICE, IN DESIGNATED DISTRICTStI . On motion of Councilman Patterson, seconded by Councilman Pedrozzi and the unan- imous vote of the Council the reading of the ordinance was waived (title read only). On motion of Councilman Shirley, second- ed by Councilman Patterson, and by the following called vote of the Council the ordinance re the removal of poles, overhead wires etc. was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None o * * * I .,1 ~.,..,~ -?lF~ -r ~ ,,"" ... .~. .I'll .,,kL::.....:..,,;:,........it ~."_,;i~"'"... .t.~ , , . ..... ..', .. '. ' .' " 183 April 1, 1963 r California Water Service Co. re improvements proposed for ~at Avenue The Company requests than an amount of $100. be paid for the easement required by the City in connection with the proposed widening of East Avenue along the north side of the street. COMMUNICATIONS On motion of Councilman Shirley, seconded by Councilman Patterson, the Council voted unan- imously to pay the amount of $100. for street easement as requested. Alameda countr Mosquito Abatement District re Fly Contro ~ The Council discussed communication which stated the method whereby the City could annex to the district, and in the possibility of the District assuming responsibility for fly control in Alameda County. On motion of Councilman Nordyke, seconded by Councilman Shirley the Council voted unan- imously that a resolution be prepared stating that the District be urged to accept fly control regulation responsibility, and in that case, that this southern end of the valley be annexed to the district, and secondly, that the Board of Super- visors be urged to enact an effective fly control ordinance. other communioations from J. M. Sikes re shelters; County of Alameda re work session on Law Enforcement Coordination, April 9, 1963; County of Alameda with invitation to attend open house at Welfare Building, April 5, 1963; Minutes of the Library Board meeting for January 28, 1963; Soroptim1st Club letter to the Library Board re use as a museum of City Library should present library be relocated; Minutes of the Housing Auth- ority meeting of February 19, 1963; Planning Com- mission meeting of March 26, 1963; Board of Appeals meeting of March 14, 1963 were ordered filed without further action. * * * !, I ! Ninty-four payroll claims and thirty-nine claims amounting to ,71,567.15 ,were presented and on motion of Councilman patterson, seeonded by Councilman Nordyke, and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Nordyke, Patterson, Pedrozzi, Shirley and Mayor Medeiros NOES: None ABSENT: None PAYROLL & CLAIMS , I * * * On motion of Councilman Patterson, seconded ADJOURNMENT by Councilman Nordyke, and the unanimous vote of the Council, the meeting was adjourned at 11:45 P.M. A T'l'EST CM-17-l83 Livermore, 184 ROLL CALL MIN\J'l'BS ~te HEARIRG RE wltd) ABA'l'EXER'l' PUBLIC HEARDiS BE :OWDG OF "HOLJIIIS ftREE'r ABEl xo. lit '" ~ c.. l%:: =- Regular Meeting, April 15, 1963 A regular meeting of the City Council was held on Monday evening, April 15, 1963 in the Library of the Livermore Union High School. The meeting was called to order at 8:07 P.M. O,r ~ * * * Councilmen Nordyke, Patterson, pedrozzi, Shi~ley and Ma10r Medeiros ABSENT: None PRmJENT: * * * On the motion of Councilman Patterson, seconded bJ Councilman Nordyke, and tbe unanimous vote of the Council, the .inutes of the regular meeting of April 1, 1963 were approved. * * * The public bearing was opened by the Mayor re objections to the proposed removal of weeds, rubbish, refuse or dirt fro.a various properties within tbe City. The City Clerk reported that no written protests had been received, and no oral protests were voiced. On motion ot Councilman patterson, seconded r9 by Council_n Hordyke; and the unanimous vote ot U the Council ~he public hearing was closed. A resolution confirming the abatement liet and authorizing the Street Superintendent to pro- ceed will be introduced later in the aeeting. * * * '!'be pu})~ic hearing .... opened by t.. MaJor re zoning ot the area recently aDa.xed jo the City known aa "Holmes street Annex Ho. 1". The Planning Comm1ssion~ reco..en4ation was that the subject pareel De Z9A.. RG-Ii (Suburban Multiple ResideDtlal~is~wa1) Districts. No written or oral protest. were received. On the motion of Councilman patter.on, seconde4 07 Co~c1l..n Nordyke and the uRani.ous' v~te ot the Council the public hearinc wa. closed. An ordinance pertaining to this Jlatter .il~ be introduced later in theaeeti:ng. o * * * PUBLIC HEARING HE The MaJor opened the pUblic hearing re ZONING OP"P~CIFIC zoning ot the area recently annexed to the City AVENUE AHIII NO. 2n known as "Pacific Avenue Annex No.2". The Plannins Commission's r.oo......tion ... that the subject parcel.s be zoned and rezoned to nE~ District (Educational Institutions). No written protests were received, an oral prote~t CM-17-l84 ;;~ ill'; ,>';, : .~ ;_' ',,'~,t:.~ ,-,...'......' ,.....,.... .~,,'" ~~~..~. ~ ., ~ "- ~.., jil:.,. ~ . "I~.. .' r l was voiced by Arnold Kirkewoog, 1209 Hillcrest Court objecting to the effect placed on adjacent land by "E" zoning. He feels that the land adjacent might then be zoned. multiple family. On motion of Councl1man Shirle,', seconded by Councilman Patterson and the unanimous vote of the Council the public hearing was closed. An ordinance pertaining to this matter will be introduced. later in the meeting. * * * The Mayor opened the public hearing re proposed zoning ordinance amendment re Yards, Yards generally and Projections into Yards. No written or oral protests were received, and on the motion of Councilman Nordyke, seconded by Councilman Shirley and the unanimous vote or the Council the publiC hearing was closed. An ordinance re this matter will be intro- duced later in the meeting. * * * ,- Mr. Lou Conter stated at this time that his group is interested in property west of the City, and is looking at several locations. Mr. Conter also said that he would like to make an offer for the City's airport land as a whole, and expressed regret that more information was not available at this time. * * * 185 April 15, 1963 PUBLIC HEARING a~ "PACIFIC AVENUE ANNEX NO.2" contd. PUBLIC HEARING RE PROPOSED ZONING ORD- IIANCE AJIEIO)J(EJfTS HE YARDS, ETC. (sec. 20.40) ORAL COMMUNICATIONS On the motion or Councilman Shirley, DEPARTMENTAL REPORTS seconded. by Councilman Pedrozzi the Council voted unanimously to acknowledge and file the following reports: 1. -2. ~: 5. Public Works Department - March, 1963 Police Department & Pound - March, 1963 Justice Court - March, 1963 Fire Department - MarchI 1963 statement of Revenues and Expenditures for the period from July 1, 1962 to March 311 1963 * * * -r I I I I. The Planning Commission has sQbaitted a report on the County referral of the application submitted by Rhodes & Jaaiesonl Ltd. for a asphalt batch plant located on the north side of Stanley Blvd. in the unincorporated area of Pleasanton Township. On the motion of Councilman Shirley, seconded by Councilman Pedrozzi, the Council voted QB&nimously to adopt the Commission's recom- mendation for approval of the subject Use Permit 0:i1h.ifair pollution controls can be established weare comparable to those set forth in the Zoning Ordinances of the City of Pleasaaton. * * * REPORT FROM PLAN- NING COMMISSION RE COUN'l'Y REFERRAL (Rhodes & Jaaiesonl L tel. ). CM-17-185 1St) April 15, 1963 "", '"0 0.., ~ ~ PLANNING COMMISSION The Planni~ Commission submitted their RESOLUTION NO. 3-63 Resolution Noo 3-63 with the recommendation that RE STATE LEGISLATION its content, in resolution form, be forwarded to our legislative representatives and interested individuals and organizations urging opposition to Assembly Bill 1673.. On the motion of Councilman Nordyke, seconded by Councilman Patterson and the unan- imous vote of the Council the resolution was approved to be forwarded to our legislative representatives. REPORT FROM PLAN- NING COMMISSION RE ABANOODtENT OF SOUTH "Nlt STREET REPORT FROM CITY tWlAGER RE STORM DRAIN CONSTRUCTION PROJECT REPORT FROM CITY MANAGER RE CITY HALL AIR CONDITION- ING ALTERATIOlS CM-17-l86 o * * * The PlAnning Commisslon has submitted a recommendation for abandonment of the portion of South "In street 'between First Street and the railroad right-of-way, subject to conformance to the policies for street abandonment as adopted . by the Council ln May, 1961, maintenance of neces- sary public utility easements, and provision of easement for emergency access and maintenance. On motion of Councilman Nordyke, seconded by Councilman Shirley, the Council voted unan- imously to table this matter until the next regular meeting.. * * * Mr.. Dan Lee, Public Works Director sub- mitted a report on the Area 11 Storm Sewer funds and a request which had been sub~tted by Mr. Nelson Fletcher to use a surface drain into Hillcrest Avenue in order to develop approxi- mately 20 acres owned by him. Mr. Lee outlined the estimated costs involved to install a trunk storm llne from the southwest corner of the 1t'le;'cher property ($45,255.), and the possible amount which might be realized from monies now on hand, and those which might be collected from the area to be $22,610. D Also discussed was the amount of funds now now on deposit with the City from other storm drainage areas and the possibility ot their use for development of this area. On motion of Councilman Shirley, seconded by Councilman Pedrozzi, the matter was tabled for action at the next regular meeting, to be discussed at a study sesslon in the interim. The City Attorney is to prepare an opinlon as to the use of deposited storm drainage funds ire_ gardless of drainage distrlct tor dlscussion at 0 said stUdy session, and the City Manager was instructed to prepare a priority listing of the storm drain projects which now are suggested tor initiation in other areaa. * * * The City Manager reported that repairs to the City Hall air conditioning system are needed in order to eliminate co.pres.or failures which have occurred in the past. It was esti- mated that an amount of $392. would provide for the moving of the compressors from the root unit :~;I;dl~'~t~~~~r~ :: .~:~: :::.::;;;_~ ; ......i~"Ifir: to the floor of the basement adjacent to the furnace. r--. On motion of Councilman Shirley, seconded by Councilman Patterson, the Council voted unan- imously to authorize the expenditure of $392. for repair of the air conditioning as per the bid submitted. * * * A report was received from the Building Inspe~tor re an order of the City Council to the property owner of 7th and South "J" streets to repair or demolish the residence structure on or before April 19, 1963. The new owner, Wm. E. Ferrel, requested a five or six month extension of time to complete this order. On motion of Councilman Pedrozzi, seconded by Councilman Shirley and the unanimous vote of the Council an extension of 6 months (or until September l5~ 1963) was granted in order to com- plete rehabilitation of the existing building to conform to all City codes and ordinances. * * * A request for approval to use the rodeo grounds for the Junior Chamber annual junior rodeo and horse show to be held on August 18, 1963 was received from the Livermor~ Junior Chamber of Commerce. On motion of Councilman Patterson, seconded by Councilman Shirley the Council voted unanimously to grant permission to use the rodeo grounds sub- ject to the following conditions: 1. Public Liability Insurance shall be filed with the City prior to the date of the show in the amounts of $100,000/ 200,000. Bodily Injury and $10,000 Property Damage, naming the City as additional insured. 2. Upon vacancy, the grounds andfacili- ties shall be left in at least as good condition as when they were occupied. 3. Seat rental price was set at the rate of 35~ of the ticket rate with 25; per seat minimum rate 0 ;-1 * * * Mayor Medeiros at this time expressed to the Council members his appreciation for their cooperation in the past two years, an" also to the City Manager, City Attorney and all departm~ht heads and the local press. On motion of Councilman Patterson, seconded by Councilman Nordyke, Councilman Shirley was selected to serve as Mayor. 187 April 15, 1963 CITY HALL AIR CON- DITIONING ALTERATIONS cont. REPORT FROM BUILDING INSPECTOR RE NOTIFI- CATION FOR REPAIR OR D~OLITION (7th and South "J" streets) REPO'R.T PROM CITY MANAGER RE RODEO GROUNDS USE BY LIVERMORE JUNIOR CHAMBER OF COMMERCE ELECTION OF MAYOR AND VICE-MAYOR (Shirley & Nordyke) CM-17-l87 1~~ April 15, 1963 ELECTION OF MAYOR AND VICE-MAYOR cont. APPLICATIONS FOR EXEMPT BUSINESS LICENSES AND/OR SOLICITOR'S PERMITS ORDERING ABATEMENT OF WEEDS ADVERTISING FOR BIns FOR SALE OF SURPLUS PROPERTY As he aecepted the gavelj1 the new Mayor expressed h1.s apprec:i.atlonjl and the hope that he would conduct the meetings :1.n the proper manner and with dispatch. On motion of Councilman Patterson, aeconded by Councilman Medeirosj1 the Council voted unanimously to select Councilman Nordyke to serve as Vice-Mayor. '* * *' On motion of Councilman Medeiros, secondo Ed by Councllman Pedrozzi and the unanimous vote of the Council" the following application was granted: 1. Zeta Mu Chapter-Delta Kappa Gamma pancake breakfast on April 289 1963 tor scholarship funds. ... ... 'IE- RESOLUTION NO. 60-63 RESOLUTION ORDERING THE ABATEMENT OF A PUBLIC NUISANCE AND DIRECTING THE SUPERINTENDENT OF STREETS TO CAUSE SAID PUBLIC NUISANCE TO BE ABATED The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Med~iros, Nordyke $ Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None '* * 'IE- RESOLUTION NO. 61-63 RESOLUTION OF INTENTION OF THE CITY OF LIVERMORE TO SELL REAL PROPERTY OWNED. BY THE CITY AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS The above resolution was introduced by Councilman Medeiros, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros$ Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None ... '* ... RESOLUTION NOo 62~3 URGING SUPPORT OF FEDERAL LEGISLATION BE MANUFAC'rURE OF RESOLUTION OF THE CITY OF LIVERMORE.!) UR.GING CONGRESS- SYNTHETIC DETERGENTS IONAL ACTION REIJATlVE TO THE REGULATION OF SYNTHETIC PETROL,EUM BASE DETERGENTS CM-17-l88 The above resolution was introduced by Councilman Nordyke, seconded by Councilman "-, "'0 0.. ~ ~ D G o "''' , ; _~~' :': :~;;;:;jL~:.~..LjJi!.1 ;,: .. '.pi> ""~ .i- t .7 , .....littU;,: - r 1,1 ~ [! RESOLUTION NO. 63-63 A RESOLUTION OF THE CI'l'Y OF LIVERMORE URGING ACTION BY THE ALAMEDA COUNTY BOARD OF SUPER- VISORS REGARDING. FLY ABATEMENT The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None .ABSENT: None * * * RESOLU'fION NO. 64-63 RESOLUTION OF THE CITY OF LIVERMORE DIRECTED TO THE ALAMEDA COUNTY MOSQUITO ABATEMENT DISTRICT REXlARDING THE FLY PROBLEM The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson; and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT:' None * * * 189 April 15; 1963 URG INO COUNTY BOARD OF SUPEaVISORS '1'0 ADOPT AN ORDINANCE FOR FLY ABATEMENT PROGRAM URGING THE MOSQUITO ABATEMENT DISTRICT TO ASSUME PLY ABATE- MENT RESPONSIBILI'l't RESOLUTION NO. 65-63 AMENDING AGREEMENT FOR FIRE STATION RESOLUTION AUTHORIZING AMENDMENT TO AGREEJ1EN'l' ARCHITECTURAL FOR FIRE STATION ARCHITEC'l'URAL SERVICES SERVICES Tbe above resolution was introduced by Councilman Medeiros, seconded by Councilman pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzj and Mayor Sh~rley NOES: None ABSEH'l': None * * * RESOLUTION NO. 66-63. RESOLUTION AUTHORIZING THE SIGNING OF AN AGREEMENT The above resolution was introduced by Councilman pa ttel'son, . seconded by Counc~lmaIl Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley 1 '{)ES : None ABSENT: None * * * AGREEMENT WITH STATE DEP ARTMENT OJ' FINANCE RE CENSUS ES'fABLISHJIIENT CJI-17-l89 -1-~U April 15, 1963 "" '"0 c... r.r: ~ DECALHIBG 165-161 SOU'l'H Ox" STREE'l' AS A :tmIsaOE RESOLUTION NO. 67-63 RESOLUTIOll DETERMINING AND DECLARING THAT A CERTAIN BUILDING CONSTITUTES A NUI8AICE AS DEFINED IN 8EX:'1'IO& 6.10 OF ARTICLE 4 OP CHAPTER 6 OP THE eODE OF '!'BE eI'!'! OJ' LIVERMORE, CALIFORN+A, 1!59 !be aoove resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called ~te was passed: o AYES: Councilmen Medeiro., Xord1ke, Patterson, Pedrozzi, ahd Rayor Shirley HOES: Bone ABSENT: None * * * DEJlYIIfG CLAm POR RESOLUTION NO. 68-63 '!'RESP ASS PILED BY CHESTER L. ADEUEN RESOLU'!'ION DENYING THE SUPPLEJIEJi'1'AL. CLADI OF etal. CHESTER L. ANDRSEN, CLEO M. ANDERSEN AND CHESTER LLOYD ANDERSEN The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, rJ..~.,. pedrozzi, and Mayor Shirley bd NOES: None ABSENT: None * * * AGREEIIERT WIm SOtJTllEU P ACDIC RAILROAD CO. liE PLANTDlG EASEllEn' RESOLUTION NO. 69-63 RESOLUTION A11'1'HORIZING EXECUTION OF LEASE WITH SOUDERN P ACIPIC COMPANY. The above resolution wal introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the tollowing called vote was passed: AYES: Councilmen Medeiros, Kordyke, Patterson, Pedrozzi, and "Jor'Shirley NOES: None ABSENT: BOlle * * * PROPOSED RESOLUTIONS The proposed resolutions re approyal of APPROYDlG AQR~, the agreement and bonds and the final tract ., BONDS AND PINAL tor Tract 2"0 (Ramel Develop.ent Co.) were '!'RAC'!' MAP HE TRACT tabled tor action at an adJourned regular aeet- 2i40 ing to be beld April 22, 1963. B * * * CJI...17 -190 """"".'-. '.+ ... f ''''~''- ". '#!.. :i4; L._.. .~.",.... "., ~ :, > " ~., . ..... ;;t, i: .,~. L:" ._ RESOLUTION NO. 70-63 RESOLU'l'ION AMENDING THE IV CIT! OF LIVERMORE GENERAL PLAN FOR COMMUNITY DEVELOPMENT 1959 1980" r The above resolution was introduced by Councilman Medeiros>> seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi, and Mayor Shirley NOES: None ABSENT: None i !_ I * * * A motion was made by Councilman Patterson, seconded by Councilman Medeiros to introduce the ordinance and by the following called vote the ordinance failed to be introduced for filing: AYES: Councilmen Medeiros and Patterson NOES: Councilmen Nordyke, Pedrozzi and Mayor Shirley ABSENT: None A second motion made by Councilman Medeiros, seconded by Councilman Patterson to zone the area in question to RG Zone received the following called r vote: I l_1 AYES: Councilmen Medeiros and Patterson NOES: Councilmen Nordyke, Pedrozzi and Mayor Shirley ABSENT: None and failed to be introduced for filing. The Developer, Masud Mehran, was present and stated that the Planning Commission had made a re- commendation tor the RQ-H Zone, and zoning to allow the use of tbe property as a motel and restaurant had been suggested by representatives of the Urban Land Institute and the real eastate department of a local bank. 191 APRIL 15, 1963 ARENDI. CJ ElERAL PLAR PROPOSED ORDINANCE ON ZONING ORDINANCE AMENDMENTS HE HOLMES STREET ANNEX. NO.1, PACIFIC AVENUE ANNEX NO. 2 AND SUHEN GARDEN AREA After some discussion o~ the proposed zoning, on motion of Councilman Medeiros, seconded by Council- man pedrozzi, the Council voted unanimoUSly to refer the matter baok to the Planning Commission for report. * * * rl l_: On motion or Councilman Nordyke, seconded by Councilman Patterson, the Council voted unan- imously to waive the reading of the ordinance (title read only). On motion of Councilman Nordyke, seconded by Councilman Patterson and by the following called vote the proposed ordinance re zoning ordinance amendments to sections 20.40 - Yards, 20.41 and 20.44 was introduced and ordered tiled: AYES: Councilmen Medeiros, No~dyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * PROPOSED ORDINANCE RE ZONING ORDINANCE AMENDMENT TO SECTIONS 20.40, 20.41 and 20.44 CJr-17 -191 Itti: April 15, 1963 COMlmNICATIONS G. J. ORANtJCCI RE NUISANCE ABA'l'EMENT AT 2293 FIRST ST. ' ~~;~, :)T'T ~ 1 f~() (J:~T j :,)/),"'1 '" '"0 0.. ~ ~ An appeal was received from John Regan for an extension of time (June 1, 1965) for abatement of the hazards existing within the building at 2293 First Street owned by O. J. oranucci. On the motion of Councilman Medeiros, seconded by Councilman Pedrozzi and tbe unan- imous vote of the Council, an extension of 2 years was allowed, subject to the ~edi.te correction of the hazards to life which may now exist, and to review of tbe progress or the en- tire project each six month period during tbe 2 year extension. Demol1tionmust be complete at tbe end of the 2 year term. Q [j , i .~ "'-~i t...i: "',,', f;: AdJB1ss10!1; 1)&y Co-.i ttee ..t "..,"-;.J ~ '..l...._~ t-'~~:-L~Tr~~lJ;~~ {,..;/~ '-\ (. .tl.L~i..I; ~ J '. , ! :A, co_un1cat,ion trOll tbeAdaj.,.1on,Day , (. Colllll1ttee re our participatioa in the prograa .' I.,: to be he1d ,1B '~~~~~'i:g~,z was: ,~~terre4 to the :, "I ChUll'be.~: ':of"'.'Gommeree..'., ,',.." " ' * * * PAYROLL &: CLADIS FI:~ i', Qa,,-lllmdred aad thirteeD ",yro:Ll ~1,"11U and aeve.t7;;'f,our'cla,1u amounting to '115~ 995 .98, were \',;preaenie4\'and 01\, ,.otion 01" e,ounc11_- Patter,olll L::'!S8Celldedby Councilman Nor.dyke~nd byth.,.following ;'ic&lle4,..wte ,.e1:"e o1"4er.4 ,a1<1 ,.1 ~,ert1f1ed, PY ,tbe. ;, DO~ tYflIll.U&er- ," AYES: Couneilmen Medeiros, Nordyke, Patterson, . ;'j: r" r": p,.dr<ilzzj.r aad *yor Shlrler: i .~. - ( ! :>IfOES :'/ ,. , Hone. '. ' ':.~'lBSElft': '. Rone MA'l'TERS INITIATED BY 'C011tC,ILMD . 1,( '''',' j .i;f/ ',.' : (Airport Assistance Blands) CM-l7-l92 . ,:"',~<')q:.':J'T ,'r "i ; ';':.!, " .' * * * !he City Manager reported that airport._ assistanee tunds to be ada1nistered by ,;be $~e Aeronautic. Board are now availaole, aBel on --;-) motion ot Councilman Mede1ros, leconded by Coune1l- man Nordyke, the Couneil voted unanimou8ly to apply tor tunds in an amount of $2,500. o 'Ii..'..... ,o.., -".,,~ ~ ...., '-';jI"'l_ .,~. '!!- . ' , il'.' t ....;I",i!o.'. "~ :,~"~: '7' ~ !-.'l\ 31.... '~L. -,_ '\>.~ ~.,.'f"'" .....~~ [ i' I. _ I rl l_ : The City Manager also reported that one of ~he property owners involved in the Mocho street improvement has declined to participated in the cost of improvements. This is the area formerly owned by Goebel, approximately 268 teet in width. On motion of Councilman Rordyke, seconded by Councilman Medeiros, the Council voted unan- imously to delete the property from the project. * * * 1 n') . , ;Y~) April 15, 1963 MATTERS INITIATED BY COUNCILMEN cont. (Mocho Street Improvements) On motion of Councilman Patterson, seconded ADJOURNMENT by Councilman Nordyke and the unaa1mous vote of the Council, the meeti was recessed at 12:05 P.M. to April 22, 1963 at 8. 0 P.M. APPROVED ATTEST Livermore, California CM-17 -193 1~4 "" '"0 ~ ~ ~ Adjourned Regular Meeting, April 22~ 1963 An adjourned regular meeting of the City Council was held on Monday evening, April 22, 1963, in the Council Chambers, Library, Livermore Union High School. The meeting was called to order at 8:05 P.M. * *' * o ROLL CALL PRESENT: Councllmen Medeiros, Nordyke, Patterson, Pedrozzl and Mayor Shirley ABSENT: None * * * RESOLUTION APPROVING EXECUTION OF AGREE- MENT AND ACCEPT BONDS (Tract 2"0) Marnel Development Co. The agreement and bonds for improvements in Tract 2440 have been presented for approval by the City Council. RESOLUTION NO. 71-63 RESOLUTION ACCEPTING AGREEMENT AND BONDS FOR IMPROVEMENTS TO TRACT 2440 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patter- son, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, 0 Pedrozzi, and Mayor Shirley NOES: None ABSENT: None A copy of the recommendations of the Public Works Director re the improvements to be installed in Tract 2440, dated April 22, 1963, is to be attached to said agreement. * * * RESOLUTION APPROVING MAP OF TRACT 2440 RESOLUTION NO. 72-63 RESOLUTION APPROVING MAP OF THE SUBDIVISION OF TRACT 2440 The above resolution was introduced by Councilma~ Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * o ADOPT METHOD FOR SIGNJNG CHEC:KS AND " DESIGNATE PERSON TO SIGN , (Bank of America) RESOLUTION NO. 73-63 RESOLUTION ADOPTING A MECHANICAL METHOD FOR SIGNING OF CHECKS, SELECTING A DEPOSITARY AND, PROVIDING FOR THE NAMES OF THE OFFICERS AUTHORIZED TO SIGN CHECKS AND THE METHOD OF THE, SIGNING THEREOF CM...17...194 The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi and by the following called vote was passed: '""',11:.1.11' ......,,~6... .'T""''''''''-''''' 7_'~__"-ii"';'.'P'" -........ - ~ i . '. f " 41 ., i -0'" 4 11;\1\\. ..~ .' .. AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None II i i * * * RESOLUTION NO. 74-63 RESOLUTION ADOPTING A MECHANICAL METHOD FOR SIGNING OF CREeD!J SELECTING A DEPOSITARY AND PROVIDING FOR THE NAMES OF THE OFFICERS AUTHOR- IZED TO SIGN CHECKS AND THE METHOD OF THE SIGNING THEREOF The above resolution was introduced by Councilman Medeiros, seconded by Cou~ilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedroz:i and Mayor Shirley NOES: None ABSENT: None * * * ~ , The contract award was made, subject to the deletions in improvements as necessitated by refusal of some property owners to participate in the improvement program. RESOLUTION NO. 75-63 RESOLUTION AWARDING BID FOR MOCHO S'fREET IMPROVEMENTS The aDove resolution was introduced by Councilman Medeiros, seconded by Councilman,Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiro8~ Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * Mayor Shirley presented a request from the local F.F.A Chapter requesting use of the rode~ grounds for a showing of their animals ~o be held on April 28, 1963. rl l I On motion of Councilman Nordyke, seconded by Councilman Medeiros, the Council voted unan- imously to grant approval subject to the same conditions as outlined for previous use, which are as follows: j 95 April 22, 1963 VOTES ON SIGNING OF CHECKS (Bank or America) contd. ADOPT METHOD FOR SIGNING CHECKS AND DESIGNATE PERSON TO SIGN (Wells Fargo Bank) , AWARD CONTRACT FOR MOCHO STREET IMPROVE- MENTS (Lee J. Immel) REQUEST FROM F.F.A. CHAPTER RE USE OF THE RODEO GROUND I. Permission from the Rodeo Association must also be obtained. 2. Insurance coverage for participants and and public in accordance with re- quirements specified by the City Attorney. CM-17-l95 190 April 22, 1963 REQUEST PROM P.P.A. CHAPTER RE USE OlP THE RODEO ORODD cont. 3- The City will not assume responsi- bility to provide any additional facilities. 4~ The grounds and structures must be left in the saae manner as was the case prior to use. * * * AD.10lJRNMEN'!' On Motion of Council..n Pedrozzi, seconded 'by Coune1lll8n Patterson and 'the unanimous vote of the Council, ~ meeting was ad~ourned at 8:25 P.M. APPROVED A '1"l'ES T Livermore, CM-17-lg6 L~, .._~ " "" '"0 0... ~ Co.,j o o Q 197 Regular Meeting, May 6, 1963 A regular meeting of the City Council was held on Monday evening, May 6, 1963 in the Library of the Live~more Union High School. The meeting was called to order at 8:05 P.M. * * * r: , i. I PRESENT: Councilmen Medeiros, Pedrozzi and Mayor ROLL CALL Shirley ABSENT: Councilmen Nordyke and Patterson * * * On the motfon of Councilman Medeiros, seconded by Councilman Pedrozzi, and the unan- imous vote of the Council, the minutes of the regular meeting of April 15, 1963 and the ad- journed regular meeting of April 22, 1963 were approved. MINUTES * * * Councilman Patterson was seated at this time. * * * " The Mayor opened the public hearing re the sale of surplus property by the City (airport and old sewage treatment plant) as outlined in Reso- lution No. 61-63. No protests were received. The City Manager reported on the bids re- ceived in response to the City's request for proposals as follows: PUBLIC HEARING RE SALE OF SURPLUS CITY PROPERTY ~ I BIDS FOR SURPLUS PROPERTY (San Ramon Co., Inc.) Alternate III Parcel A $183,320. ?aro*l D $132,800. 2. San Ramon Companies, !nc. - Alternate I $1,525,100. 1. H. C. Elliot - II I I On motion of Councilman Medeiros, seconded by Councilman pedrozzi, and the unanimous vote of the Council, the public hearing was closed, and receipt of bids was also closed. The Council then discussed the property sale, and the many problems involved in the City Manager's second report on airport relocation. Some of the suggestions contained therein were: application to the F.A.A. for transfer of an approved site for our airport faCility, finalization of the engineering and planning reports on a site relocation, and preparation of the property de- scription reports and legal documents that may be necessary in the process of acquiring a suitable relocated airport site. On motion of Councilman Medeiros, seoonded by Councilman Patterson, the Council voted unan- imously to accept the bid of San Ramon Companies, Inc. subject to the specifications, and the City Manager and City Attorney were authorized to pro- ceed with the sales agreement preparation. i ~, ; CM-17-l97 1~~ May 6, 1963 BIDS FOR SURPLUS PROPERTY Contd. DEPARTMENTAL REPORTS APPEAL RE PLANNING COMMISSION ACTION ON DUPLEXES ON PINE STREET (Charles Mann, Applicant) APPEAL RE PLAN- NING COMMISSION ACTION ON DENSITY REQUIREMENTS (John Pestana) REPORT FROM PLAN- NING COMMISSION RE AMENDMENT TO TRACT 2266 HE ACCESS ON HOLMES STREET AND BLA;IR AVENUE CM-17 -198 ", ~ Q, rr: ~ On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unanimously to instruct the City Manager to proceed with the suggestions outlined in his report re transfer of the airport facility, engineering and planning reports and reports and legal documents necessary for acqui'si tion of a suitable relocated site. ~ * * * On the motion of Councilman Medeiros, seconded'by Councilman Pedrozzi, the Council voted unanimously to acknowledge and file the following reports: 1. Public Works Dept. - April, 1963. 2. Trend of Oxidant concentrations in the Bay Area - 1954 - 1962. * * * A report was received from the Planning Commission containing a resume of the Planning Commission's action on a use permit at their meeting of April 23, 1963. An appeal was sub- mitted by Arnaud Queheillalt and F. W. & S. Dodd re construction of two duplex dwellings on on a parcel 62 feet east of Rincon Avenue on the south side of Pine Street. This matter has been set for public hearing on May 20, 1963 on the motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unan- imous vote of the Council. o * * * An appeal was received from John Pestana re the Planning Commission's action on the variance application to permit an'apartment house on the northwest corner of Pacific and Dolores Avenue. On motion of Councilman Pedrozzi_ seconded by Councilman Medeiros ~nd by the following called vote the appeal and variance to allow conformance to the density require- meuts of Section 8.40, 8.50 or 8.71; Ord. 442 was granted: AYES: Councilmen Medeiros, Patterson, Pedrozzi and Rayor Shirley NOES: None ABSENT: Counc ilman Nordyke * * * The Planning Commission has submitted a request from Sunset Development Company to amend Tract 2266 to allow additional access to the proposed shopping center site from Blair Avenue and Holmes street, since at the time of filing the tract a no-access strip was approved, extend- ing around the periphe~ of the tract, with the exception of a plauned. service station site, and the two street ex1ts. . o '.;:~"i_'.;.;":_~1~~~:~,., ..]f. .0\1.... On motion at' Councilman Patterson, second- ed by Councilrnan Medeiros, the Council voted un- animously to adopt the Planning COlfu'111ssion's recommendation as outlined below: 1. This access would b8 In addition to t;he existlng Barcelona street. rl 1 : 2. The suggestion was made that a time limit of 5 years be established for such aeness or until the City Engineer determines that t.he access is detrimental to traffic flow and safety. *' * *' The Planning Commission has submitted a report on the County referral of the application submitted by William A. Duguid to permit temporary occupancy of a trailer coach for a period not to exceed one year during construction of a dwelling on the same lot, located on Jerrold Road. On the motion of Councilman Patterson, seconded by Councilman Medeiros, the Council voted unanimously to adopt the Commission,' s rec- 0mmendation for approval subject to the following conditions~ 1. Use permi.t to be granted for a period not to exceed one year. ,"-' 2. Sewage Disposal facilities to be in- stalled as required by the County Health Department. *' *' .. The City Manager submitted a report on the proposal of the developer of property known as the Fletcher property re drainage, and his sol- utl.on to the present problem of sa tisfyi.ng the City's requi~ment for storm drainage. The de- veloper, briefly, will install the in-tract system as the tract develops, with excess ca- pacity credited to him and applied against bene- , fiting properties, the off-tract drain line will be financed by the developer, in stages. In the interim, the City will permlt surface drainage to the East Avenue area, and during the term of the benefit district, an inter~8t charge of six percent per year shall be applied against sub- sequent developments for re~.1,mbursement to the contractee, ["'I I . I I The City Manag~r a130 submitted a suggested policy to be adopt;ed by l;he Council, outlining the policy to be followed upon future requests for development which may require formation of a bene- fit district and/or assistance from the City in advanced funds collected for other areas and not expended. t ' 199 May 6, 1963 AMENDMENT TO TRACT 2266 RE ACCESS ON HOLMES STREET AND BLAIR AVENUE Cont. REPORT FROM PLAN- NING COMMISSION RE COUNTY REFERRAL (William A. Duguid) , CITY MANAGER'S REPORT RE FLETCHER PROPERTY DRAINAGE SYSTEM PROPOSAL On motion of Councilman Patterson, seconded by Councilman Medeiros, the Council voted unan- imOUSly to accept the suggested policy for prepa- ration of an agreement, with the developers of the property in question, incorporating the essential points in the City Manager's report. CM.17-l99 ~uu May 6, 1963 '" '"0 c... ~ ~ FLETCHER PROPERTY DRAINAGE SYSTEM PROPOSAL Cont. It was decided to place the storm'drain '. financing policy suggested by the City Manager on the study session agenda bf May 13th for discussion at that time for possible formal adoption in the future. A representative of Mr. Burns, owner of property to the east of the Fletcher proper- ty, asked if the area owned by Mr. Burns was included in the district, and was informed that it is in the benefit district eODtemplated. o * * * CITY MANAGER'S REPORT The City Manager reported that our west RE WEST OXIDATION oxidation pond has been emptied of effluent and POND SCARIFYING so as to reacti"fate it's percolation ability, it is necessary to do some scarifying. For this purpose a major plec,e of equipment must be rented for an approximate cost of $700. On motion of Councilman Medeiros, second- ed by Councilman Pedrozzi, the Council voted unanimously to authorize the expenditure of $700. for said rental. * * * REPORT RE STATE LEGISLATivE MA TTERS The following legislative items were endorsed or opposed by the City Council as listed: 1. SCA 18 - Telephone in-lieu tax payment On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council unan- imously endorsed the above item. SCA 3 ) - General obligation bonds 6~ ACA 29) - voter approval o 2. On motion of Councilman Patterson, second- ed by Councilman Medeiros, the Council unanimously endorsed the above item. 3. SB 1056 - Rescind utility use tax exemption On motion of Councilman Medeiros, seconded by Councilman Patterson, the Council en- dorsed the above item. Councilman Pedrozzi expressed his 'objection to the above vote. 4. AB 2015 - City initiated inhabited annex- ation On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council unan- imously endorsed the above item. o 5. AB 2017 - Corridor annexation by Board of Supervisors Onmotio~ of Councilman Patterson, second- ed by Councilman Medeiros, the Council en- dorsed the above item. Councilman Pedrozzi expressed his objection to the above vote. CM-17-200 6. AB 2018 - Limit future annexation by cities On motion of Councilman Medeiros, seconded by Councilman Patterson, the Council unan- imously endorsed the above item. 7. ACA 30) - Police power of cities SCA 12) r: ! l I On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council unan- imously endorsed the above item. 8. AB 1662 - Local agencies formation commis- sion. On motion of Councilman Medeiros, seconded by Councilman Patterson, the Council unan- imously endorsed the above item. 9. AB 661 - Municipal income tax prOVision On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council en-.- dorsed the above item. Councilman Pedrozzl expressed his objection to the above item, not with reference to merits of income taxes, but against the inroads of the state on City Government functions. SB 861 - Local agencies annexation commission 10. ,..-... On motion of Councilman Medeiros, seconded by Councilman pedrozzt, the Council unanimously opposed the above item. * * * A report was received from the Building Inspector re the unsafe structure at 2325-2327 First street. A resolution directing the abate- ment of the structure will be introduced later in the meeting. * * * A report was received from the Building Inspector re the unsafe structure at 1856 Second street. A resolution directing the abatement of the sturcture will be introduced later in the meeting. * * * I~i A report was received from the Building Inspector on the unfinished items of work required by the unsafe bUildi~ report relative to the' building at 61 NorthL" street. , On the motion of Councilman Patterson, seconded by Councilman Medeiros and the unan- imous vote of the Conncil, the appeal for an extension of time to accomplish the work was granted, and the date for final completion was set as August 31, 1963. Councilman Pedrozzi voted in favor of the above extension, but stated that he didn't believe in the procedure in genera~ when the other conditions exist. ~-o 1 May 6, 1963 REPORT RE STATE LEGISLATIVE MA TTERS Con t . REPORT FROM BUILDING INSPECTOR RE ABATE- MENT PROCEEDINGS (Mazzocco property, 2325-2327 First st.) REPORT FROM BUILDING INSPECTOR RE ABATE- MENT PROCEEDINGS (Toscanini propertr, 1856 Second Street) REPORT FROM BUILDING INSPECTOR RE XAMP BUILDING - 61 South "Lit street CM-17 -201 ~u~ May 6, 1963 REPORT FROM CITY MANAGER RE SALE, OF SURPLUS SCRAP The City Manager reports that there has been accumulated approximately two tons of surplus metal scrap at our Corporation Yard which should be disposed of since it has no utility for the City. On motion of Councilman Patterson, seconded by Councilman Medeiros, and by the unanimous vote of the Council, the City Manager was authorized to sell the surplus scrap material. * * * APPOINTMENT TO THE On motion of Councilman Medeiros, seconded ARCHITECTURAL REVIEW by Councilman Patterson, the Council voted unan- BOARD RE CIVIC CEN- imously to appoint Burt Duke as the ci tizen-at- TER PROJECT (Burt large, on the architectural review board in connect- Duke) ion with the civic center project. * * * ABATE NUISANCE RESOLUTION NO. 76-63 ' (Mazzocco Property, , 2325-2327 First st.) RESOLUTION TO ABATE NUISANCE AFTER NOTICE AND HEARING BEFORE CITY COUNCIL The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: NOES: ABSENT: Councilmen Medeiros, and Mayor Shirley None Councilman Nordyke Patterson, Pedrozzi * * * * RESOLUTION NO. 77-63 ABATE NUISANCE (Toscan1ni propertr, 1856 Second Street) RESOLUTION TO ABATE NUISANCE AFTER NOTICE AND HEARING BEFORE CITY COUNCIL PROPOSED RESOLUTION HE ABANDONRENT OF PORTION OF SO. N,S!. PROPOSED RESOLUTION RE UNDERGROUND LIGHTING SYSTEM CM-17 -202 The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Co uncilman Nordyke * * * The proposed resolution declaring intention of the City to close up and abandon a portion of south "N" street was withdrawn at the request of the applicant. * * * The proposed resolution re underground lighting system requires a public hearing. On motion of Councilman Medeiros, seconded by Council- man Patterson, and the unanimous vote of the Council the public hearing was set for May 20, 1963. * * * . ,.,:~.]. .~ li~"7;,; '1':~.: ,.;idi...;'ii,-..:.:~~:r:;;: ~':;:::-:'~1.1'~:i':" .~..~,; :' ~ . "', '"0 c... ~ ~ Q r1,'. U ~ 203 May 6, 1963 RESOLUTION NO. 78-63 RESOLtJ'l'ION AU'l'HORIZING AND APPROVING REVISION OF EXHIBIT "An FOR COR'l'RACT RELATIVE 'l'O H-L STORK DRAIN' LINE APPROVING REVISED EXHIBIT U AfiRE ZONE 7 CONTRACT FOR H-l STORM DRAIN LINE r1 The above resolution was introduced by Councilma. Medeiros, se~onded by Councilman Pedrozzi and by the following called yote was passed: AYES: Councilmen Medeiros, patterson, Pedrozzi and Ma10r Shirley NOES: None ABSENT: Councilman Nordyke * * * RESOLUTION NO. 79-63 RESOLlJ'l'ION RECODENDING CONGRESSIONAL APPROPRIA- TIONS FOR STUDY, PLAnDG AND CONSmUCTIOR AND IlAINTENAITCE OF OUR REGION'S NAVIGATION PROJECTS RECOMMENDING CON- GRESSIONAL APPROP- RIATIONS FOB STUD! E'l'C. RE OUR am ION I S NAVIGATION PROJECTS The above resolution was introduced by Councilman Medeiros, seconded by council3an Pedrozzi, and by the following called yote was passed: AYES: Councilmell Red.iros,Patterson, Pedrozzi, and Mayor Shirley NOES: Rone ABSENT: Councilman Nordyke -- * * * On motion of Counci~n Medeiros, seconded PROPOSED ORDINANCE by Councilman Patterson, the CO'\1l1oil voted unan- RE WATER SYSTEM imously to waive the reading ot the ordinance, (title read only). On motion of Council_a Patterson, seconded by COUR.cilaan Medeiros, and b1 the tollowiDS called vote the proposed ordinance re the water syst.. w.s introduced and ordered tiled: . AYES: Council... Red.iros, Patterson, Pedrossi and-"or Shirle, NOES: lone ABSEJI'l'I Counciaan 5orct1ke * * * [I ORDnfARCE 50. 500 AN ORDINARCE AllElDIIQ ORDIHAJJCE .0. 442 0'1 '!'HE CIft OF LIVERMORE EN'tITLED, ,.t AN ORDD'A'CE OlP THE CIT! 0'1 LIVERMORE, CALIPORHIA, ESTABLISKIIQ LAD USE DIB'l'RICTS OR ZONES, REGULA'1'IRQ THE USES OlP LAND AND BlJILDIIQS; REQUIRDlQ THAT PERIII'!'S SHALL BE SECURED :roll CERTAII' or SUCH BU'ILDIIGS AND USES J DElPINIIG fElUlS 'USED HERED; An SPECIlP- YING '!'HE PROCEDURE roll DE AJIENDJIENT, AD PIlES- CRmIJIG PEIlALTIES rOR '!'HE 'VIOLATION OF An OlP TIE PROVISIONS HEREOlP; REPEALD'Q ALL O'l'HER ORDINANCES OR PARTS OF ORDINANCES IN CONPLIC'1' '1'1IEamrlI'1'B", IS HERES! AMENDED BY AIlEHDIBO SECTIONS 20. 40 AN]) 20.44, AND ADDDlQ A HEW SECT,ION THERl!1fO '1'0 BE HUMERED 20.45. ZONING ORDINANCE AJlElDllElfTS '1'0 SECTIONS 20.40, 20.41 and 20.44 (YardS, etc.) CM-17-203 ~U4 May 6, 1963 '" ~ c... ~ ~ ZONING ORDINANCE AMENDMENTS Cont. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following cal- led vote of the CouncilJ the ordinance re zoning amendments to sections 20.40, 20.44 was passed: AYES: NOES: ABSENT: Councilmen Medeiros, and Mayor Shirley None Councilman Nordyke Patterson, Pedrozzi * * ** Q COMMUNICATIONS .ative Dau~hters of the Golden west An invitation was extended to the Council to the seventy~fifth anniversary 'of Angelita Parlor No.32 Native Daughters of the Golden west on May 26, 1963. ,', Philip V. Redmond re possible annexation The Council discussed the possible annex- ation of property owned by Mr. Redmond located adjacent to the recently annexed rodeo grounds. No action was taken at this time. Port of Oakland re Northern California MaF1ne Arra1rs Conrerence recommendations A communication was received from the' Port of Oakland re Northern California'M8rineAffairs Conference recommendations for navigation projects. A resolution was introduced and passed recommend- ing congressional appropriations for study plan- ~ ning and construction and maintenance of our Regions na1l1gation project. ':' Other communications were received 'from state Water Pollution Control Board re placement of our 'resolution on sInthetic detergents on their agenda May 7, 1903; Regional water Pollution Control Board re Resolution No. 450 re reclamation of water from waste 1water, in Livermore Valley; Division of Highways re intersection of State Route 84 and Highway 50; copy'ot letter to Assembly- man Bee from the state Department of Public Works' and copy of Mr. Bee's letter t6'the Mayor re'instal- lation of traffic signals at State Route 84 and' ' Highway 50; Divisionaf Highways"republic hearing wi th Board of Supervisors re conversion of" the' 4 lan' highWay to an 8 lane highway of aighw$y 50 . betwuen Laughlin Road~ana'Midway Road; Minutes of the Hbusing'Authority, March 19,1963; Library Board, February 25, 1963ahd Board of Appeals 'of April 11, 1963 were filed without further action. * * * PAYROLL &: CLAIMS Two-hundred and"twenty-seven parro'll claims and Sixty-four claimS amounting to"$65,265.04 were presentd and on motIon or Councilman Medeiros, , seconded by Councilman Patterson and by the follow- ing called vote were ordered paid as certified by the City Manager GJ . It,~ .,,1 CM-17-204 ,^"..k' i, ;1" .:;:rIl'~Il~,1J~:~L r...:,;",SJlt:1t ~. . fr~r.!l!..... lIIen1rtiii'~~~" ~' 'l L~..1.,,,"-,,,",_^. _ lL 2'0;) May 6, 1963 AYES: Councilmen Medeiros, Patterson, Pedrozzi PAYROLL & CLAIMS and Mayor Shirley VOTE Cont. NOES: None ABSENT: Counc ilman Nordyke ... ... ... ri I I, I On "motion of Councilman Medeiros, seconded ADJOURNMENT by Councilman Patterson and the unanimous vote of the Council, the meeting was adjourned at 10:58 P.M. Livermore, California APPROVED ATTEST - rl I ' I I, CM-17-205 ~Uli ~, ~ 0... tr: C-i Regular Meeting, May 20, 1963 A regular meeting of the City Council was held on Monda'yo eveni,ng, May 20, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:07 P.M. * * * ROLL CALL PRESENT: Councilmen Medeiro~> Nordyke, Patterson, Pedrozzi and Mayor Shirley ABSENT: None o * * * MINUTES On the motion of Councilman Patterson, seconded by Councilman Medeiros, and the unan- imous vote of the Council, the minutes of the regular meeting of May 6, 1963 were approved. * * * PUBLIC HEARING RE ESTABLISmIINT OF AN UNDERGROmm POWER SUPPLY DISTRICT In accordaftce with Ordinance 499 a hearing must be held to hear protests to the formation of an underground power supply district, and the Mayor opened the hearing with a request for those opposing the district to speak. No protests were received, either oral or written, and on motion of Councilman Medeiros, seconded by Councilman pedrozzi, the Council voted unanimously to close the hearing. A resolution outlin1.ng the boundaries of the district will be introduced later in the meeting. o * * * PUBLIC HEARING HE The public hearing on an appeal to a APPEAL SUBMI'l"fED BY Planning Commission grant of a use perm! twas ADJACENT PROPERTY opened by the Mayor. This use permit would . OWNERS RE CONST.RUCT~ permit the erection of two duplex dwellings on ION OF TWO DUPLEX a lot 62 feet east of Rincon Avenue on the south DWELLINOB, 62 FEET side of Pine street. EAST OF RINCON AVE. ON PINE ST. PlanRi~ Director George Musso presented the staff analysis, stating that in order to grant the permit two findings must be made, 1) that there are other duplexes in the area, and 2) that the use is not detrimental to the neighborhood. The Commission's decision was the result of a 3-2 vote. Mr. Musso also reported on the proposed lot split, making two lots of the area, each slight- ly less than required, necessitating a variance, which was granted, subject to the issuance of the use permit. The following property owners spoke, favor- ~ ing the grant of the appeal, and denial of the use LJ permit: James Mellinger 960 Rincon Ave. Ted lComoto 1052 Locust st. Suzanne Dodd 1054 Pine st. Harold Dunegan 1122 Pine st. CJII-17-206 Alfredo Despy 1223 Pine st. ,,,~;~..rt_"~i~~:"". j:: I ;:;:'c'=:~~;_"';'~~.*~~ 207 May 20, 1963 Also~ petitions were ~resented, with the following result noted: PUBLIC HEARING RE AfPEAL OF DUPLEX DWELLINGS Cont. For Appeal: 25 properties were represented. r. Favoring grant of Use Permit: 10 properties were represented. (2 property owners signed both petitons) Speaking in favor of' the grant of the permit, and denial of the appeal were the following: M. W. Spruiell~ representing the applicant, stated that off-street parking would be provided, no need for street parking would exist. They felt that after checking in the area, that multi-family use would be the best use for this property. - , Mr. Marvin Martin, owner of property on pine Street stated that he had no objection to duplexes. On motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unanimously to close the public hearing. The Council then discussed various points. Traffic on Pine Street and the close proximity of the shopping center, which would seem to be a deterrant to development as single-family residences, increase in density may be detrimental, and whether or not, in fact, that density may not be increased very much at allover faa11y use. At the close of the discussion, on motion of Councilman Patterson, seconded by Councilman Nordyke, and by the following oalled vote, the appeal was granted, the use denied without prejudice: AlES: Councilmen Nordyke, Patterson and Mayor Shirley NOES: Councilmen Medeiros and Pedrozzi ABSENT: None I * * * on motiOn of Councilman Medeiros, seconded DEPARTMENTAL by Councilman Patterson, the Council voted unan- REPORTS imously to acknowledge and file the following reports: 1. Oxidant and weather summary, January, February, March. 2. Fire Department, April, 1963. 3. Justice Court, April, 1963. 4. Police & Pound Department, April, 1963. Ii * * * , I, ' The Planning Commission has considered the tentative map of Tract 2502, however due to a tie vote, forwarded the matter to the Council with- out recommendation. REPORT FROM PLANNING COMMISSIOS HE TENT- ATIVE MAP OF TRACT 2502 (HOffman) Mr. Musso, Planning Director and Public Works Director Mr. Lee each presented their staff analysis. On motion of Councilman Medeiros, seconded by Councilman pedrozzi, and by the following called CM-17-207 ~utj May 20, 1963 PLANNING COMMISSION REPORT RE TENTATIVE MAP TRACT 2502 Cont. REPORT FROM PLAN- NING COMMISSION RE PROPOSED TENTATIVE MAP OP TRACT .2455 (neeter Ppty.) REPORT FROM PLAN- NING COJOllISSION RE COUNTY REFERRAL (Verlin Ma tt,os ) CM-17-208 "', ~ c.. t'%: ~ the tentative map of Tract 2502 was accepted as revised by the developer as to the Emory Way turn, the placement of Marquette street, subject to all conditions of the staff as to improvement standards and the execution of an agreement re storm drain financing: AYES: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley BOES: Councilman Nordyke ABSENT: None D * * * The applicant requested a two week extension on the consideration of this matter, and the extension was granted by the Council. * * * The Planning Commission has submitted a report on the County referral of the appli- cation submitted by ~rlin E. Mattos for use permit and variance to permit a baseball school with lodging for not more than 75 men on a lot not having frontage on an approved public or private thro.ghtare located at 1310 Murdell Lane. On motion of Councilman Pedrozzi, seconded by Councilman Patterson, and by the following called vote, the Council recommended to the County Planning ComDdssion as listed: o 1. That the use be allowed, however, that the variance regarding the street be denied. 2. Provision of off-street parking in an amount sufficient to minimize detrimental effects created by the amount of traffic expected to be generated by this use. 3. Any night lighting to be provided in such a manner as to not illumi- nate surrounding residences. 4. Provision of a solid board fence or screened chain link fence along all property lines. 5. The improvement and widening of Murdell Lane from Alden Lane to the subject site and dedication of the street to the County for street pur- poses. It is requested that the County establish Murdell Lane as a 60' street. 6. Approval to be subject to approval of the County Health Department. o * * * . .. ..., '.. ,", i.f'!'" .. .iJ!l .",6 .. 9"' ' , ........ .. ' .,.. """~"" . . ,'~ ',' "it' . . to ."" u'1ili;,,' .' .''''. ',.1"J -,: flit' '.", ito". '. '1'~ "~.4i ,,~ :..'; ,c tl. Fl"" "f$ ~... ."""" T' ..,...,..~~ .. ...'.. ,- ....'. ... 20~} May 20, 1963 The Planning Commission has considered the REPORT FROM PLAN- proposed zoning of the area as outlined, and now NING COMMISSION RE requests the City Council's concurrence in said COUNTY PLANNING COM- recommendation to be forwarded to the County Plan- MISSION'S PROPOSAL ning Commission. FOR REZONING PROPERTY LOCATED WITHIN THE VASCO ROAD-GREENVILLE ROAD-EAST AVENUE AREA r I On motion of Councilman Patterson, second- ed by Councilman Nordyke, and by the following called vote the recommendations were endorsed and to be forwarded to the County: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * A report was received from the Planning Commission re rezoning of the northeast corner of Church and Third Streets; an area bounded by Portola Avenue, Junction Avenue ,and Livermore Avenue and Zoning Ordinance Amendment re private swim clubs and recreation centers. On motion of Councilman Nordyke, seconded by Councilman Medeiros, and the unanimous vote of the Council, these matters were set for public hearing on June 3, 1963. * * * ,.-.., The Planning Commission conveyed to the Council their approval of the proposed relocation of the airport site, and expressed their desire to participate in the planning and zoning of the airport and surrounding area at such time as plans are formulated and approach reality. * * * The applicant who recently requested, and subsequently withdrew, a proposal for abandonment of the portion of Sout. hN" street between the railroad right-of-way and First Street now wishes to improve this proeerty holding abutting the westerly side of uR street for off street park- ing, and requests the ~ostponement of installation of improvements along N" Street. Concurrence that these installments should be installed and financed by them at a later time is stated by the applicant, and a temporary berm will be installed now to serve drainage needs. On motion of Councilman patterson, seconded by Councilman Nordyke, the Council voted unanimOUSly r-, J to instruct the City Attorney to prepare an agree- ment containing the above terms with a bond to be posted to guarantee the final improvements. * * * The City Manager read his report on the airport relocation project and on motion of Councilman Medeiros, seconded by Councilman Pat- terson, the Council voted unanimously to approve the recommendations of the City Manager, and REPORT FROM PLANNING COMMISSION RE REZONING (Church & Third sts.) (ppty. bounded by Portola, Junction & Livermore Avenues) AND ZONING ORDINANCE AMEND- MENTS HE SWIM CLUBS ETC. COMMUNICATION FROM PLANNING COMMISSION HE AIRPORT RELOCATION REPORT FROM PLANNING DIRECTOR RE "N" STREET IMPROVEMENTS REPORT FROM CITY MANAGER RE AIRPORT RELOCATION CM-17-209 ~lU May 20, 1963 AIRPORT RELOCATION Cont. "'I',) '"0 c.. ~ ~ authorize procedure with the program as outlined and listed below: 1. Adopt the proposed site as the location for the new municipal airport. 2. Refer the matter to the City and County Planning Commissions for their respective review and re- port. 3. Refer to the F.A.A. and C.A.A. with the request that the pend- ing Federal grant be transferred and the terms of sale of the exist- ing site be approved by the F.A.A. 4. Instruct legal counsel to prepare and tile condemnation papers for the arrec~ed property owners. (The City Attorney is to use his descretion on the filing of said papers) . 5. Instruct the legal counsel and City Manager to begin negptiations with the subject property owner- ships, to preclude if necessary the filing or eminent cDJBin proceedings. 6. Adopt a statement of intention to acquirfe and cafuseilto be devel~pedt'i D", a gol course ac ity in conuunc on with the airport plant and.the loan of surplus funds to finance the re- quired supplementary lands. G 7. Instruct the City Manager to invest- igate and propose for early consider- ation the means of eng1n~ering and preparation of plans and specifications for construction of the airport. 8. Apply for a Federal grant for open land use as suggested by the City Manager. * * * REPORT FROM CITY Mr. Parness read his report on our City's MANAGER RE REGIONAL response to the instructions of the Board"re our WATER CONTROL BOARDS proposed method of complying wIth their atandard SEWAGE EFFLUENT for the disposal of sewer effluent, and a request STANDARDS urging the Board to rescind their order establish- ing an ADS limitation to a more reasonable, practical and liberal amount. ' On motion of Councilman Patterson, seconded 0 by Councilman Patterson, the Council voted unan- imously to adopt the report, to be forwarded to the ;.. Regional Board. OM-17 -210 * * * '1' . ~.'" ~,~.. ",;f 'I' T . ;:r' . , "!II!' --.......-"""Y '''IFf -., ; .. .' ~ - ,.~~, .", " ,,,', ~".","'II' ,1IJ ... 'i ,~~ A request has been 'received from Mr. Deeter for annexation of certain property located north of our northern boundary~ and east of North Livermore Avenue between Portola Avenue and the Arroyo Los Posltas. r, On motion of Councilman Medeiros, seconded by Councilman Patterson, and by the following called vote, the matter was referred to the County Boundary Commission for report: AYES: NOES: ABSENT : Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley Councilman Nordyke None * * -IE' A petition was received from the Windsor Land Co. requesting annexation. OIl m.otion of Councilman Medeiros, seconded by Councilman Patterson, the Council voted unanimously to refer this matter to the County Boundary Commission for report. other considerations of the proposal will be placed on the next study session agenda for further discussion. * * * ,- On motion of Councilman Patterson, seconded b~ Councilman Medeiros, and the unanimous vote of the Council, the following applications were granted: 1. Livermore Valley Auxiliary - various actlvities during 1963 to May, 1964 2. Livermore-P1easanton lUwanis Club- various fund raising activities during 1963 3. Optimist Club - circus, May 20, 1963 4. Livermore Chapters - American Field Service - pancake breakfast May 19, 1963 * * * Mayor Shirley was excused from the meeting at this time. RESOLUTION NO. 80-63 1", RESOLUTION ESTABLISHING AN UNDERGROUND DISTRICT ON FIRST STREET PROM '!'HE WEST LINE OF ilL" STREET TO THE EAST LINE OF LIV'EHMORE AVENUE, AND ON uJt1 AND "X" STREETS FROM THE SOUTH LINE OF FmST STREET TO THE NORTH LINE OF SECOND STREET The above resolution was introduced by Councilman Medeiros, seconded by Councilman Patterson, and by the following called vote was passed: 2tl MAY 20, 1963 REQUEST FOR ANNEX- ATION SUBMITTED BY JOHN DEETER (Portola Avenue Annex No.1) ANNEXATION PETITION SUBMITTED BY WINDSOR LAND CO. (BeVilacqua) APPLICATIONS FOR EXEMPT BUSINESS LICENSES AND/OR SOLICITOR'S PERMITS UlU)ERGROUND LIGHTING DISTRICT BOUNDS CM-17 -211 ~1~ May 20, 1963 i i' VO'1'$ OR UNDERGROUND AYES : LImDfG DISTRICT BOUNDS Cont. NOES: ABSEN'l' : Councilmen Medeiros, Patterson, Pedrozzi and Mayor Pro-tempore Nordyke None Mayor Shirley AMENDING ASSESS~ DISTRICT NO. 1962-3 WAGOBEft FARMS SANI- TARY SE.WER TRUB LIBE RELATING 'rO EIAMIN- ATION OF STAT~ SALES TAX RECORDS STREET NAME CHANGE (~j,ly Court to Azalea Court) WATER SYSTEJI ORDINANCE C.-17-212 * * * RESOLUTION NO. 81-63 RESOLUTION AMENDING PROCEEDINGS IN ASSESSMENT DISTRICT NO. 1962-3, WAGONER FARJIIS, CITY OF LIVERJIIORE, COUNTY OF ALAJlIEDA, STATE OF CALIFORNIA, AND PROVD>ING FOR P AYJlIEN'T FOR SANITARY SEWER TRUNK: LINE The above resolution was introduced by Councilman Medeiros, seconded by Councilman patterson, and by the tollowing called vote was passed: AYES: Councilmen Redeiros, Patterson, 'Pe4rozzi and Mayor Pro-tempore Nordyke NOES: lo..e ABSENT.: Mayor Shirley * * * RESOLUTION NO. 82-63 A RESOLUTION RELATING TO EXAMINATION OF STATE SALES TAX RECORDS !he above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the to 11 owing called vote was pased: AYES: Counci~en Rede1TOB, Patterson, Pedrozzi and Mayor Pro-tempore Nordyke NOES: None ABSENT: Mayor Shirley * * * RESOLUTION NO. 83-63 . RESOLl.1TIOM CHANElnta HAllIE OF LILY COURT 'rO AZALEA COURT The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passedt AYES : NOES: ABSENT : Councilmen Redeiros, Patterson, Pedrozzi and Nayor Pro-tempore Nordyke )JORe' _Tor Shirley * * * ORDINANCE NO. 501 AN ORDINANCE OF THE CIT! OF LIVERRORE CREATING A Jl1UNICIPAL WATER DEPARTJIEN'l' AND PROVIDING FOR THE JlAINTENAKCE AD OPERATION THEREOF an motion.of Councilman Patterson, seconded by COUJ'lcilman Medeiros, and the unanimous vote of the Council, the reading of the ordinance was waived (title read only). '" ..w;r '" .......... I"~~ ~ ',HI' t'l.. ". ,.";,,,,", '. .iri: ".it' u:...... , ,.M' -. ~1i' "~~t'l ..,..." mcl~.fi~~. .h. c: "', "'0 c.. l%: ~ ~ u o ".......~:.., "~... ....4-11'.' I I l 21 :3 May 20, 1963 On motion of Councilman Patterson, aecond- WATER SYSTEM ed by Councilman Mede1.ros, and by the following ORDINANCE Cont. called vote the ordinance re the water system was passed: AYES: Couneilmen Medeiros, Patterson, Pedrozzi and Mayor Pro-tempore Nordyke NOES: None ABSENT: Mayor Shirley * * * On motion of Councilman Patterson, second- ed by Councilman pedrozzi and the unan~ous vote of the Council, the reading of the ordinance was waived (title read only). on motion of Councilman Patterson, second- ed by Councilman pedrozzi and by the following called vote the ordinance re teenage dances was ~ntrodueed and ordered filed: AYES: Councilmen Medeiros, Patterson, pedrozzi and Mayor Pro-tempore Nordyke NOES: None ABSENT: Mayor Shirley ", * * * Mayor Shirley was re-seated at this time. On motion of Councilman Patterson, second- ed by Councilman pedrozzi and the unanimous vote of tbe Council, the reading of the ordinance was waived (title read only). On motion of Councilman Medeiros, second- ed by Councilman pedrozzi and by the following called vote the ordinance re minimum requirements for construction or fallout and blast shelters was introduced and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Ma10r Shirley NOES: None ABSENT: - t/o.Vl: ... ,,,. -.... ---- -- . " - ..-----------. 4 _ _ _ _ . _ __ * * * RESOLUTION NOo 84-63 RESOLUTION ACCEPTING DEED FROM LIVERMORE BOWL, INC., A CALIFORNIA CORPORATION The above resolution was introduced by Councilman Medeiros, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * PROPOSED ORDINANCE RE MUNICIPAL CODE AMENDMENTS RE TEEN- AGE DANCES PROPOSED ORDINANCE RE MUNICIPAL CODE AMENDMENT RE FALL- OUT AND BLAST SHELTERS ACCEPTING DEED FROM LI'VERMORE BOWL, INC. CM-17-213 ~14 May 20, 1963 COMMUNICATIONS PAYROLL & CLAIMS MATTERS INITIATED BY COUNCILMEN CM...17...214 Board of Supervisors, Public Works Committee re Sewage Treatment Plants etc. The County Board of Supervisors is de- sirous of knowing the views of agencies in the County owning and operating sewage treatment plants with regard to the proposal of San Mateo County for support of thier application for a demonstration project grant to study waste disposal capacity of the south San Francisco Bay. on motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unanimously to endorse such a study and to so inform the Board of Supervisors. Alameda State College re funds for college aedication On motion of Councilman Nordyke, second- ed by Councilman Pedrozzi, the Council voted unanimously to refer this request for funds in the amount of $500. to the Chamber of Commerce. UN Day Committee re local chairman appointment This matter will be decided at a later meeting with the appointment of a local chair- man. Other communications were received from Procter & Gamble Co. re detergents in water supplies; Minutes of the Board or Appeals of May 9, 1963; Valley Sewer Study Committee, May 8, 1963; and Planning Commission, May 14, 1963, were filed without further action. * * * Ninty-nine payroll claims and sixty-nine claims amounting to $87,139.94 were presented and on motion of Councilman Medeiros, seconded by Councilman Patterson and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT': None * * * Councilman Pedrozzi objected to a City requirement that properties being improved be requested to place gutters and' street surfacing to conform to existing streets in locations where gutters do not exist. This improvement work is in connection with a development planned by Mario Pedrozzi at the southwest corner of First and South "L" Streets. ;; .' ,It" ~... "" J" 4',.t" .%.- " ""'. "'" ""'1:\ ~ ":'tfIP " . ~ ~ ,+.... .. .., .'l. .. ~ ~ tt1~ ._~~_ .~@'~I!I_t. ~..'t, .,"~. ~il<< ~ ,.,f "'-, "-0 c.. l%: :.. o o o rl r-- I I I ~ 215 May 20, 1963 On motion of Councilman Patterson, second- MATTERS INITIATED ed by Councilman Nordyke, this matter was referred BY COUNCILMEN Cont. to the next study session for discussion. * * * on motion of Councilman Medeiros, and the unanimous vote of the Council, the meeting was adjourned at 12: 13 A M. APPROVED ATTEST Livermore, California * * * Regular Meeting, June 3, 1963 A regular meeting of the City Council held on Monday evening, June 3, 1963, in the Library of the Livermore Union High School. meeting was called to order at 8:12 P.M. was The * * * ADJOURNMENT PRESENT: Councilmen Medeiros, Nordyke, Patterson ROLL CALL Pedrozzi and Mayor Shirley ABSENT: None * * * On motion of Councilman Patterson, seconded MINUTES by Councilman Medeiros, and the unanimous vote of the Council, the minutes of the regular meeting of May 20, 1963 were approved as corrected. * * * At this time representatives from the student association of Alameda State College appeared before the Council requesting support --"Tor opposition to a proposed name change of the college. This change il opposed by the students, faculty and alumni. A resolution also expressing the City's opposition was suggested. RESOLUTION-NO. 85-63 RESOLUTION OPPOSING PROPOSED CHANGE OF NAME FOR STATE COLLEGE FOR ALAMEDA COUNTY The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patter- son, and by the following called vote was passed: PROPOSED NAME CHANGE OF COLLEGE (Alameda State College) CM-17 -215 216 June 3, 1963 ~, ""C 0... Itr: ~ RESOLUTION HE NAME AYES : CHANGE FOR ALAMEDA S~ATE COLLEGE (Cont.) NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * 'lIO * PUBLIC HEARING RE The Mayor opened the public hearing, the REZONING OF PROPERTY City Clerk reported no written protests having LOCATED AT CORNER OF been reeeived~ and the Planning Director out- CHURCH AND THIRD lined the staff and Planning Commission's report STREETS on the matter. The Commission has recommended that the subject property be zoned to CO Zone. Mr. Don Spicklerl 2659 Third Street ex- pressed opposition to CO zoning, however stated that he would not oppose CO zoning. Mrs. James Tignanelli also expressed the same objection. Mr. Spickler also stated that he was concerned because of lack of parking space for the cars estimated to be at the proposed youth center. On motion of Councilman Medeiros, second- ed by Councilman Nordyke, the Council voted un- animously to close the public hearing~ On motion of Councilman Patterson, seconded by Councilman Nordyke, and by the follow- ing called vote the recommendation for CO Zoning was accepted: AYES: Councilmen Medeiros, Nordyke, Patterson, NOES: i::~OZZi and :Mayor Shirley n. ABSENT: None ~ o Mr. Bankhead was to be informed that the Council would look favorably on a conditional use permit application for a suitable commercial use. * * * PUBLIC HEARING RE REZONING (portola Ave., Junction Ave. Pine St. and North "L" st.) The Mayor opened the public hearing, and the City Clerk reported receipt of one protest to the zoning as recommended submitted by Mr. Henry QORzales. Planning Director George Musso outlined the area i:n.volved and'the starr analysis, also the CoJlDllisslon1s recoDlllendation to zone to RG Distriot that property bounded by Junction Ave., Portola Ave. and No. Livermore Ave. On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, the Council voted unan- imOUSly to close the public hearing. After some discussion, on motion of Council- f3, man Medeiros, seconded by Councilman pedrozzi, and [] by the following called vote the Council accepted the Planning Commission's recommendation to zone to RG District that area bounded by Junction Ave., Portola Ave., and North Livermore Ave.: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Nayor Shirley NOES: None ABSENT: None CJl-17-2l6 * * * ....".'.~~. ~ f:_:t.: "C"~ I~~ ~~~~~I~:'Jt;;i ". :~~~!. . r. i ' - ! :1 I , l ! The public hearing op ,proposed amendments to the Zoning Ordinance was opened DY the ~y6r, no Written protests were reoeived, and the Plan- ning Director briefly outlined the proposals and the recommendations of the Commission. No written or oral protests were presented, and on mOtion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unanimously to close the publiC hearing. The City Attorney was instructed to prepare the proper ordinance for introduction at the next meeting. * * * 217 June 3, 1963 PUBLIC HEARING RE ZONING ORDINANCE AMENDMENTS RE PRIVATE SWIM CLUBS ETC. A report was received from the Planning REPORT FRON PLANNING Commission re rezoning from RL 5-0 District to COMMISSION RE REZONING CP District of a parcel located on the east side (H. E. Devnich) of South "L" street south of Fifth Street (adjacent to the Veterans Memorial BUilding). On motion of Councilman Patterson, seconded by Councilman Medeiros, and the unanimous vote of the Council, this matter was set for public hearing on June 17, 1963. * * * A report was received from the Planning REPORT FROM PLANNING Commission re a Conditional Use Permit to allow COMMISSION RE A CON- the construction of a teenage club house at the DITIONAL USE PERMIT northeast corner of Church Street and Third Street. (Armand Bankhead) On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the matter was set for public hearing on June 17, 1963. * * * The Planning Commission has submitted a report on the County referral of the application submitted by Granada Sales, Inc. for variance to permit an outdoor advertising sign and structure in an "A-2" District for a 3 year period, located on the west side of Vasco Road i mile south of the Western Pacific Railroad Tracks. On motion of Councilman Nordyke, seconded by Councilman Patterson and by the following called vote, the Council approved the recommenda- tion of the Planning Commission, which was to note that there now exists in the area a sign erected by another developer which is understood to be illegal, or that was not referred to the City at a prior time for consideration. It is felt that Granada Sales, Inc. is entitled to equal consider- ation, if the existing sign was approved by the County, however, the City wishes to go on record as opposing signs of this type in areas where they are not permitted: . AYES: Councilmen Nordyke, Patterson, and Mayor Shirley NOES: Councilmen Medeiros and Pedrozzi ABSENT: None * * * REPORT FROM PLANNING COMMISSION RE COUNTY REFERRAL (Granada Sales, Inc.) CM-17 -217 ~18 June 3, 1963 "', ~ c.. ~ ~ APPEAL BY MICHEL MARX An appeal has been submitted re the RE FENCE SETBACK lack of decision on the part of the Planning VARIANCE Commission in the 2=2 vote on the variance application submitted by Michel Marx for Frank & Gilda Harris. The variance applies to a fence which encroaches into required front yard a distance which is 6ilO" from the front property line, rather than the required 20 feet. Mr. Musso submitted a report on the appeal, outlining all of the act1.ons and background on the Commisslonus decision. Mr. Marx was present and submitted an alternate plan to the Council. After some disculSs1,on on both plans, on motion of Counc1.lman Patterson, seconded by Councilman Nordyke, and by the following called vote, the variance was granted as applied for: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: Councilman Medeiros ABSENT: None REPORT FROM CITY ATTORNEY RE OAK KNOLL CEMETERY ABANDONMENT & REPORT FROM CITY MANAGER RE RECREATION DISTRICT PARK SITE APPROVAL ORAL REPORT FROM DIRECTOR OF PUBLIC WORKS RE WATER SYSTEM EXTENSION TENTATIVE MAP OF TRACT 2455 Deeter Development APPLICATIONS FOR EXEMPT BUSINESS LICENSES AND lOR SOLICITOR'S PERMITS FILING OF SECOND AMENDED ENGINEER'S ESTIMATE OF COST, NORTHERN WATER ASSESSMENT DIST. NO. 1962-2 CM-17 -218 ~ * * * These matters were referred to the Council for consideration at the budget hearings. * o * * Mr. Lee presented several sites (Deeter, Burns, Hunsacker and a nursery south of the S.P.R.R. near our industrial area) which are possible areas for water service. After some discussion, it was decided that all but the nursery were not feasible at this time, and continued negotiations would be carried out with the owners of the nursery for possible water service. It was also decided that the same policy should be used for water service as presently used for sewer servicej annex if possible, negotiate a contract if not. * * * The developer again requested a further postpone- ment of consideration of this tentative tract for a two week period. * * * On motion of Councilman Nordyke, seconded by Councilman Patterson, and the unanimous vote of the Council, the following application was granted: 1.Livermore Junior Chamber of Commerce - rodeo dance on June 7, 1963 o * * * RESOLUTION NO. 86-63 RESOLUTION DmECTING THE FILING OF SECOND AMENDED ENGINEER'S ESTIMATE OF COST, NORTHERN WATER ASSES- SMENT DISTRICT NO. 1962-2, CITY OF LIVERMORE, COUNTY OF ALAMEDA, STATE OF CALIFORNIA The above resolution was introduced by , ' ',:. ::::;_~.~ ~'''~;l ~~;:.~.; ';::::I::~,~~m:L ~.~U~Hji'-::::=::~ Ii ~ il ! I I ; 2,19 June 3, 1963 Councilman Nordyke, seconded by Councilman Patter- RESOLUTION RE NORTHERN son and by the following called vote was passed: WATER ASSESSMENT DIST. " NO. 1962-2 (Cont.) AYES: Councilmen Medp.tros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 87-63 RESOLUTION ACCEPTING DEED FROM LIVERMORE JOINT UNION HIGH SCHOOL DISTRICT OF ALAMEDA COUNTY AND CONTRA COUNTY, STATE OF CALIFORNIA, a Public Corporation The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLU'l'ION NO. 88-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM EDWARD M. MALLEY AND ANNE B. MALLEY The above resolution was introduced "by Councilman Patterson, seconded by Councilman Nordyke and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 89-63 RESOLUTION ACCEPTING GRANT OF' EASEMENT FROM HOLY CROSS EVANGELICAL LUTHERAN CHURCH OF LIVERMORE, CALIFORNIA, A CORP~RATION The above resolution was introduced"by Councilman Patterson, seconded by Councilman NOrdyke, and by the following called vot~ was pa~sed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 90-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM CORP- ORATION OF THE PRESIDING BISHOP OF THE CHURCH OF JESUS CHRIST OF LATTER DAY SAINTS The above resolution was introduced by DEED FROM LIVERMORE JOINT UNION HIGH SCHOOL DISTRICT EASEMENT FROM EDWARD M. & ANNE B. MALLEY EASEMENT FROM LUTHERAN CHURCH EASEMENT FROM CHURCH OF JESUS CHRIST LATTER DAY SAINTS . CM-17-2l9 220 June 3, 1963 "", '"0 0... ~ ~ RESOLUTION RE EASEMENT FROM CHURCH OF JESUS' CHRIST OF LATTER DAY SAINTS (Cont.) Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, pedrozz1 and Mayor Shirley None None AYES : ... * * o EASDIENT FROM SUNSET DEVELOPMENT CO. RESOLUTION NO. 91-63 B.ESOLlJTION ACCh"'PTING GRANT OF EASEMENT FROM SUNSm DEVELOPMENT CO. a Corporation "',,\": . ~ . ,) II . The iboV'eresolutlon wall introduced bf"Council- lftatf Patterson;' seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * CONTRACT WITH STATE PERSONNEL BOARD RESOLUTION NO. 92-63 RESOLUTION APPROVING. CONTRACT WITH STATE PERSONNEL BOARD The above resolution was introduced by D Counci~n Nordyke, seconded by Councilman Medeiros and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * ... * SOLICITING BIns FOR RESOLUTION NO. 93-63 EAST AVENUE IMPROVE- MENT RESOLUTION SOLICITING BIDS FOR EAST AVENUE IMPROVE- MENTS The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was ~as~ed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley HOES: None ABSENT: None * * * o TEEN-AGE DANCE ORDINANCE ORDINANCE NO. 502 AN ORDINANCE OF THE CITY OF LIVERMORE REGULATING TEEN-AQE DANCES" AND PROVIDING PENALTIES FOR THE VIOLATION OF THE TERMS THEREOF CM-17 -220 On motion of Councilman Piftterson,. seconded by Councilman Nordyke, and the unanimous vote of ...",,~,., .'"w. ,....... 41".' !l ~..... .. .. _"'~ .. . ,""'" , .. t :4.:,' , ~ '.,., llI.b .4,1~.' r: l_ i [ .~ rl t I 221. June 3, 1963 the Council, the readin~ of the ordinance was waived (title read onlY)a TEEN-AGE DANCES (Cont. ) On motion of Councilman Patterson, se,conded by Councilman Medeiros, and by the following called vote the ordinance re Teen~age Dances was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedr ozzi and Mayor Shirley NOES: None ABSENT: None * * * ORDINANCE NO. 503 AN ORDmANCE OF THE CITY OF LIVERMORE AMENDING ARTICLE I OF CHAPTER. 6 OF tiTHE CODE OF THE CITY OF LIVERMORE, CALIFORNIA, 1959" BY ADDING TWO . NEW SECTIONS TO THE "UNIFORM BUILDING CODE, 1958 EDITIONtf R VOLUME 1, PUBLISHED BY THE PACIFIC COAST BUILDING OFFICIALS CONFERENCE, TO BE NUMBERED SECTION 710 AND SECTION 1506 THEREOF, AND REPEALING ORDmANCE NO. 446 HERETOFORE PASSED AND ADOPTED ON NOVEMBER 6, 1961. BUILDmG CODE AMEND- MENT RE FALLOUT SHELTERS On motion of Councilman Medeiros, seconded by Councilman Patterson, and the unanimous vote of the Council, the reading of the ordinance was waived (title read only). On motion of Councilman Medeiros, seconded by Councilman pedrozzi, and by the following called vote the ordinance re Fallout Shelters was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * Alameda County Board of Supervisors re tax feature of proposed school finance bills COMMUNICATIONS This matter will be discussed at the next meeting. Other communications were received from Memory Gardens, Odd'Fellows Memorial Park re East Avenue Improvements; Notification of application filed with the Public Utilities Commission by California Water Service Co., Livermore District for water rate increase; Minutes of the LIbrary Board for March 25 and April 29, 1963; Planning Commission, May 28. 1963 and Housing Authority April 16, 1963 were filed without further action. * * ,* An inquiry regarding the Water Committee MATTERS INITIATED BY report resulted in Betting June 24th study session COUNCILMEN as the time for discussion of that report with the Council and committee. Councilman Pedrozzi requested permission to contact the property owners along Fil~S t ' Street with a proposal for widening of the streeto The CM-17...221 ~22 June 3, 1963 MATTERS INITIA~~ BY COUNCILMEN (Cont. ) ADJOURNMENT ROLL CALL MINUTES TRAFFIC ACCIDENT SUMMARY PUBLIC HEARING RE REZONmG ON SOUTH "L" STREET (nevnich) CM-11:..222 ~ublic Works Director was authorized to prepare Jome preliminary costs and studies as to the feasibility of street widening, so long as a delay of the lighting plan is not involved. * * * On motion of Councilman Nordyke, and the unanimous vote of the Council, the meeting was adjourned at 10:45 P.M. ATT APPROVED Livermore, * * * Regular Meeting, June 17, 1963 A regular meeting of the City Council was held on Monday evening, June 17, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:10 P.M. * * * PRESENT: Councilmen Medeiros, Pedrozzi, Patterson, and Mayor Shirley ABSENT: Councilman Nordyke * * * On motion of Councilman Patterson, seconded by Councilman Medeiros, and the unanimous vote of the Council the minutes of the regular meeting of June 3, 1963 were approved as submitted. * * * Mr. Haller of the East Bay Chapter of the National Safety Council presented the annual traffic accident summary for our City. * * * The Mayor opened the public hearing on the rezoning application submitted by H. E. Devnich for rezoning from RL 5-0 to CP District that parcel located on the east side of South "L" Street, between Fifth and Sixth streets. The Planning Commission had submitted a recommendation for denial of the application. The following citizens submitted communi- cations regarding the subject request: .c,~. ..._lt~4"\__...,~; ,.~, 1'<. ,~'J-~' "', '"0 ~ r.x: ~ G o o r: I I I, rl l I 228 June 17, 1963 Favoring Opposed DEVNICH PUBLIC HEARING (Cont.) Clara Anderson Dagmar B. Scheib 411 South "L" st. Mr. & Mrs. Jas. Shearer 585 South "L" st. Mr. & Mrs. Bud Gestri 711 South "L" st. Mrs. James Nickolay 610 South "L" st. W. L. Burr 567 South "L" st. Vera Crane 508 South "K" st. League of Women Voters Frank Fiorio 1983 6th st. In addition, a peti t1.on fa voring the rezoning signed by the owners of 20 properties in the area, was presented by Mr. Art Crowley. Mr. George De- Paoli and Mrs. J. R. Wilson expressed opposition. On motion of Councilman Patterson, seconded by Councilman Pedrozzi, the Council voted unan- imously to close the public hearing. After some discussion, on motion of Council- man Medeiros, seconded by Councilman Pedrozzi, and by the following called vote the CP Zoning was allowed: " AYES: Councilmen Medeiros, Pedrozzi and Mayor Shirley NOES: Councilmen Nordyke and patterson ABSENT: None (Councilman Nordyke was seated during the above discussion) On motion of Councilman Medeiros, seconded ORDINANCE INTRODUCTION by Councilman Pedrozzi, and by the following called vote the ordinance effecting the zoning change was read for the first time, and ordered filed: AYES: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley NOES: Councilman Nordyke ABSENT: None * * * The Mayor opened the public bearing and the Clerk reported that no written protests had been received. Upon invitation for protestants to speak, the following citizens registered their protests: PUBLIC HEARING RE CONDITIONAL USE PERMIT FOR TEEN-AGE CLUB HOUSE (Bankhead) Donald Spickler 2659 3rd Street Mrs. Tignanelli 2643 3rd Street Both objected to the dust problem now in existence, and in the future .should the use be allowed, to the use in general and lack of adequate parking, and to the noise which may occur should the teen center be allowed. Also discussed was the lack of adequate supervision which might result in the operation of a private club as opposed to those operations which require a permit, with adult supervision a requisite. CM-17 -223 224 June 17, 1963 BANKHEAD PUBLIC HEARING (Cont.) "', '"0 c.. ~ ~ On motion of Councilman Patterson, seconded by Councilman Pedrozzi the Council voted unan- imously to close the public hearing. On motion of Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote the Planning Commission's recommendation was rl upheld and the use denied: ~ AYES: Councilmen Medeiros, Nordyke, Patterson, Pedroz:zi and Mayor Sh1.rley NOES: None ABSENT: None * * * DEPARTMENTAL REPORTS On the motion of Councilman Patterson, seconded by Councilman Medeiros, the Council voted unanimOUSly to acknowledge and file the following reports: 1. Police and Pound Departments - May, 1963 and rodeo weekend activity report 2. Public Works Department - May, 1963 3. Oxidant and weather summary - April, 1963 REPORT FROM PLANNING COMMISSION RE RE- ZONING APPLICATION ON PINE STREET (Charles Mann) APPEAL ON DENIAL RE ZONING USE PERMIT FOR DUPLEX ON NORTH "p" STREET (Rich) APPEAL RE DENIAL OF A HOME OCCUPATION PERMIT (James Smith) ORAL COMMUNICATIONS CM-17 -224 * * * A report from the Planning Commission was received, and on motion of Councilman Medeiros, seconded by Councilman pedrozzi', and the unanimous vote of the Council, the matter was set for public hearing on July 1, 1963. B * * * A report from the Planning Commission re an appeal on the denial of a Zoning Use Permit to construct a duplex on the westerly side of North "p" Street, north of Locust Street was received, and on motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the matter was set for public hearing on July 1, 1963. * * * The appeal submitted by Mr. Smith was dis~ussed by the Council, and also the Planning Commission's report on the home occupation appli- cation to allow the business of packaging, whole- saling and jobbing of packaged products at 807 Crane A venu e. On motion of Councilman Nordyke, seconded by Councilman Medeiros, the Council voted unan- imously to uphold the Planning Commission's action 0 in denying the application. · * * * At this time the suggestion was made that some assistance be given ambulances when respond- ing to an emergency call, since it was noted that many cars do not yield the right-of-way, or make any attempt to pull to the side of the street. Chief M1chelis was to be contacted for any suggestions he may have. The question was also " ,'.,.... ',.-.~. ....,'. . ~ :~".::', :.::. -....,.. ~.. == .: :~,i ,,,;: :JlI1r. tIYI.' ~t, !;.1.. . ,'_r. ~ IUIII L it.t*h..~~;;Iilt~'" .11.:1: ": ! ~) ~) ~) _ i:J" June 17, 1963 raised as to use of a camera to record the license ORAL COMMUNICATIONS number of those failing to yield the right-of-way, (Cont.) and the City Attorney was requested to investigate the legality of this action. r-i Also disucssed was the subject of regulatory ordinances regarding teen or recreation centers when operated as a private business. * * * The matter of zoning this recent annexation REPORT FROM PLANNING had been referred back to the Planning Commission COMMISSION RE "HOLMES for further report, and the Commission now recom- STREET ANNEX NO.1" mends that the area be zoned RG (Suburban Multiple) District. The Council then discussed the problem of access from Holmes Street, Sonora Road, and backing lot treatment of the property adjacent to those streets. On motion of Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote, it was decided to request the developer Mr. Mehran to state, by letter, that backing lot treat- ment would be installed on Holmes Street and Sonora Road and access be limited to that from Blair Avenue; and that full street improvements be installed on Holmes street and Sonora Road: r I t AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * rl I The Planning Commission has held public hearings on the possible amendment to Areas 16 an and 17 of the General Plan, and has, by Resolution 5-63 decided to recommend to the Council that no change in the plan be made at this time. On motion of Councilman Nordyke, seconded by Councilman Medeiros, the Council voted una- imously to file the report. Mr. Harry Elliott, developer of property within Area 16 had requested that the General Plan be amended to indicate low density residential development, and stated at this time that he wished to withdraw his request for 6,000 sq. ft. lots. Later in the meeting, Mr. Elliott aF~in asked the Council to clairfy their action, and was told that the report hag been filed, and would probably be dis- cussed at an early study session. REPORT FROM PLANNING COMMISSION RE AMEND- MENTS TO GENERAL PLAN AREA 16 AND 17 SET HEARING JULY 1, 1963 l ' On motion of Councilman Medeiros, seconded by Councilman Patterson, the Council voted unanimously to place the matter on the next stUdy session (June 24, 1963). I Further, on motion of Councilman Patterson, seconded by Councilman Nordyke, and by the follow- ing called vote the matter was set for public hearing on July 1, 1963: CM-17-225 ~~6 June 17, 1963 AMENDMENTS TO GENERAL PLAN (Cont.) REPORT FROM CITY MANAGER RE FLY ABATEMENT AYES: Cotmcilmen Nordy'kej Patterson and Mayor Shirley NOES: Councilmen Medeiros and Pedrozzi ABSENT: None '* '* '* Mr. Parness presented a written report, and discussed Borne of the pertinent items with the Council orally 0 On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote the program was activated as suggested: AYES: Councilmen MedeiroBj Nordyke, Patterson, Pedroz~i and Mayor Shirley NOES: None ABSENT: None '* '* * REPORT FROM CITY Over a period of time, sewer contracts have MANAGER RE SEWER been signed with Jensen Development Co. for sewer SERVICE FOR UNINCOR- service to properties located along East Avenue in PORATED PROPERTIES the vicirlity of. Jefferson Avenue. Recently these residences were sold, and the individuals purchas- ing the homes were allegedly not informed of the existence of these contracts, and the resulting annual fee. Several have retained legal counsel, and have asked for relaxation of this assessment, and the matter was referred to our City Attorney for report on the CityOs legal position. REPORT FROM CITY ATTORNEY RE STORM DRAIN CONTRACT (HOffman ppty.) REPORT FROM CITY CLERK RE LIBRARY BOARD TERM EXpm- ATIONS TENTATIVE MAP OF TRACT 2455 (Deeter Dev. ) REQUEST FOR ANNEX- ATIoN OF 80 ACRES (Masud Mebran) CM-17-226 *' * "", '"0 0.. ~ C-I o o o .'...., .,.~.~t,l;lt;_IlifL;:f!~~; ::;~~~:~::I~_~;.lr':' ;,':';.,."..." ~~...".\. * The City Attorney has submitted a written report 9n the content on the proposed contract with Livermore Construction Inc. (HOffman) and stated that the stock holders and officers of the corporation are Willing to join in the contract as individuals and be liable for the repaYment of the money involved in addition to the corporate liability. Mr. Callaghan expressed the opinion that further security be furnished to the City. It was decided that this matter would be placed on the study session agenda of June 24, 1963. *' * * The terms of two Library Board members will expire on June 30, 1963 (Chesley Bush and Marguerite Heusinkveld). This matter will be discussed again. *' *' * On motion of Councilman Nordyke, seconded by Councilman Pedrozzij the Council voted to table this matter until the next regular meeting. *' *' * A requeBt has been received to consider the annexation of 80 acres west of the recently annexed Holmes street Annex Noo 10 The property is south of the existing Granada Village and Blair Avenue, owned by Masud Mehran. rl r I, I rl l : 227 June 17, 1963 On motion of Councilman Patterson, seconded ANNEXATION REQUEST by Councilman Nordyke, the Council voted unan- (Mehran - cont.) imously to refer the matter to the County Boundary Commission for report. * * * On motion of Councilman Patterson, second- ed by Councilman Nordyke, and the unanimous vote of the Council the following application was denied: 1. Alameda County Voiture Locale No. 257- dance (nurses training program etc.) On motion of Councilman Nordyke, seconded by Councilman Patters,on and the unanimous vote of the Council, the fOllowing application was granted: 1. Hayward Dystrophy Association - solici- tation of monies, Nov. 16 to 18, 1963. * * * RESOLUTION NO. 94-63 RESOLUTION RELATIVE TO THE RELEASE OF SURPLUS PROPERTY DEED RESTRICTIONS CONTAINED IN THE QUITCLAIM DEED BY UNITED STATES OF AMERICA TO CITY OF LIVERMORE, DATED OCTOBER 22, 1953, AND RECORDED MARCH 4, 1954 IN BOOK 7263 AT PAGE 539, OFFICIAL RECORDS OF ALAMEDA COUNTY, CALIFORNIA The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pat- terson and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 95-63 RESOLUTION APPROVING AGREEMENT WITH SAN RAMON COMPANIES, INC., A CORPORATION, PROVIDING FOR THE SALE AND PURCHASE OF REAL PROPERTY The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 96-63 RESOLUTION OF THE CITY OF COUNCIL OF THE CITY OF LIVERMORE ADOPTING AND SUBRITTING A BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES The above resolution was introduced by APPLICATIONS FOR EXEMPT BUSINESS LICENSES AND/OR SOLICITORS PERMITS F.A.A. CONCURRENCE IN MUNICIPAL AIRPORT FEDERAL REGULATIONS AGREEMENT WITH SAN RAMON COMPANIES, INC. RE AIRPORT PROPERTY ADOPTING BUDGET FOR EXPENDITURE OF FUNDS (state Hiw8Y Fund) CM-17-227 228. June 17, 1963 '" ~ 0.. ~ ~ RESOLUTION NO. 96-63 Councilman Patterson, seconded by Councilman (Cont.) Medeirosp and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None 0, ABSENT: None * * * TRANSFER OF FUNDS RESOLUTION NO. 97-63 RESOLUTION AUTHORIZING AND DIRECTING TRANSFER OF 'FUNDS The above resolution was introduced by Councilman Medeiros, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * FINAL ACCEPTANCE OF TRACT 2296 (Stifle) RESOLUTION NO. 98-63 RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF TRACT 2296 - B. A. STIFLE o The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ACCEPTING DEED At this time the Council discussed the FROM JOHN J. O'BRIEN final property owner on the north side of East & JOSEPHINE O'BRIEN Avenue who had refused to grant either the ease- ment for utilities or the deed for street widening. The residential property is owned by John and Jose-- phine O'Brien. Mrs. O'Brien is asking that the requirement for dedication of the land and instal- lation of improvements by the owner, as outlined in the use permit granted for the market on Xing and East Avenue also owned by Mr. & Mrs. O'Brien, be deleted, and the same arrangement be provided in her case as in the case of all other property owners on East Avenue now involved in the widening and improvement project. The Council expressed the feeling that since the conditions of the use permit were envoked some time ago, are for a commercial use, and are the same as now being required of the commercial use (rest home) on East Avenue that no compromise should be accepted. o CM-17-228 A motion was made by Councilman patterson, seconded by Councilman Pedrozzi to condemn the ,_ _' _ ,__.-T_~ "'" , ~,.'.". +...: ". i;..-''-lI' . l II I I ~_J [ * This page destroyed while stenciling 22~ Jun~ 17, 1963 easement for street purposes, install all improve- O'BRIEN DEED (Cont.) ments with the exception of those in front of the O'Brien residence, and then require the instal- lation of these improvements at the owners cost since more than one-half of the improvements would be in place. The motion was withdrawn, with the consent of the second, and instead, Mr. Medeiros was to talk to Mr. & Mrs. O'Brien, explain the City's position and the altennate action which would bave to be taken, and report back at the next meeting. RESOLUTION NO. 99-63 RESOLUTION ACCEPTING DEED FROM JOHN J. O'BRIEN AND JOSEPHINE O'BRIEN, ALSO KNOWN AS JOSEPHINE MARIE O'BRIEN RESOLUTION ACCEPTING DEED (O'Brien) The above resolution was introduced by CouncilmaniPatterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 100-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM CALIFORNIA WATER SERVICE COMPANY, a Corporation ACCEPTING GRANT OF EASEMENT FROM CALIF- ORNIA'WATER SERVICE COMPANY The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 101-63 RESOLUTION ACCEPTING DEED FROM LIVERMORE JOINT UNION HIGH SCHOOL DISTRICT OF ALAMEDA COUNTY AND CONTRk--COSTA COUNTY, STATE OF CALIFORNIA, a Public Corporation ACCEPTING DEED FROM LIVERMORE JOINT UNION HIGH SCHOOL DISTRICT The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * CM-l7-229 230 July 17, 1963 ACCEPTING GRANT OF EASEMENT FROM ~IVER- MORE JOINT UNION HIGH SCHOOL DISTRICT RESOLUTION NO. 102-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM LIVERMORE JOINT UNION HIGH SCHOOL DISTRICT OF ALAMEDA COUNTY AND CONTRA COSTA COUNTY, STATE OF CALIFORNIA, a Public Corporation The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None ~ * * PROPOSED ORDINANCE On motion of Councilman Nordyke, RE ZONING ORDINANCE seconded by Councilman Patterson and the unan- CHANGES (CO - Church imous vote of the Council, the readin~ of the st. and RG --Portola ordinance was waiued (title read only). Avenue) PROPOSED ORDINANCE RE "E" DISTRICT CLASSIFICATION RE PRIVATE SWIM CLUBS ETC. PROPOSED ORDINANCE RE ZONING "HOLMES STREET ANNEX NO. 111 CM-17-230 ~,....l'iI""" On motion of Councilman Patterson, seconded by Councilman Nordyke and by the follow- ing called vote the ordinance re zoning ordin- ance amendments (CO - Church st. and RG - Portola Ave.) was introduced and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * On motion of Councilman Nordyke, seconded by Councilman Patterson and the unanimous vote of the Council, the readin~ of the ordinance was waived (title read only). On motion of Councilman Patterson, second- ed by Councilman Nordyke, and by the following called vote the ordinance we private wwim clubs and recreation centers was introduced and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * On motion of Councilman Medeiros, seconded by Councilman Patterson and the unanimous vote of the Council, the readin~ of the ordinance was waived (title read only). On motion of Councilman Medeiros, seconded by Councilman Pedvozzir. and the following called vote the ordinance re zoning of IIHolmes Street Annex No. 111 was introduced and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * '~ ~^ 1:4' ~.... ,,.. ", ~ Ii .. ',,",',-< ....'l<ilIif>. n l I ["I t I rl , i l i 231 June 17, 1963 Livermore School District re sewer connection fee request for Unit B, Jack90n Ave. School. A communication was received from the School Distrlct Office requesting that the $150. sewer connection fee paid for Unit A of the Jack- son Avenue School be extended to cover the sewer connection fee for Unit B. COMMUNICATIONS On motion of Councilman Patterson, seconded by Councilman Nordyke and the unanimous vote of the Council the request was granted and the original fee extended to the second unit. other communications were received from the Regional Water Pollution Board letter to County Board of Supervisors re sewer service for industrial development at East Avenue and Vasco Road; Alameda County Flood Control & Water Conservation District re extension of water lines in the vicinity of Vasco Road, Highway 50 and the Western & Southern Pacific Railroad right-of-ways; California State Automobile Association re award of a Pedestrian Safety Citation; Alameda County Health Dept. re placement of fly con- trol responsibility with the Mosquito Abatement Dist.; Department of Finance re population figures as of May 1, 1963; City of Pleasanton re resolution expressing approval of the proposed Livermore Airport relocation project; Minutes of the Planning Commission meetings of June 4 and 11, 1963 were filed without further action. I * * * One-hundred and fourteen J?ayroll. claims and seventy-one claims amounting to ,231,921.25 were presented and on motion of Councilman Medeiros, seconded by Councilman Nordyke and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Medeiros, Nordyke, Patterson, pedrozzi and Mayor Shirley NOES: None ABSENT: None PAYROLL AND CLAIMS * * * Mayor Shirley suggested that the sign MATTERS INITIATED ordinance be reviewed, and noted the unattractive BY COUNCILMEN signs on First Street. On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, the Council voted unan- imously to refer possible amendment of the sign ordinance to the Planning Commission tor stUdy and report. Mayor Shirley also proposed that a letter of commendation be.sent to the Recreation District and the Rodeo Association re the dedication of the new May Nissen Park and success ot the rodeo respectively. * * * CM-l7-23l ~.~~ June 17, 1963 RECESS ROLL CALL On motlon of Councilman Pedrozzi, seconded by Councilman Patterson and the unanimous vote of the Council, the meetins was recessed at 11:45 P.M. to June 24, 1963. ATTEST APPROVED Livermore, * * * Adjourned Regular Meeting, June 24, 1963 An adjourned regular meeting of the City Council was held on Monday evening, June 24, 1963 in the Council Chambers, Library, Livermore Union High School. The meeting was called to order at 8:09 PeMo * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley ABSENT: None * * * EASEMENT FOR IMPROVE- As suggested at a prior meeting, Councilman MENT OF EAST AVENUE Medeiros reported that he had talked to Mr. & Mrs. (O'Brien) O'Brien regarding the grant of an easement and deed of a portion of their residential property for the widening and improvement of East Avenue. Council- man Medeiros further stated that Mr. O'Brien was willing to sign, but that Mrs. O'Brien was not. Costs were explained to them, as well as the treat~ ment of the other commercial property as contrasted with the residential property. After some discussion, on motion of Council- man Patterson, seconded by Councilman Nordyke, and by the following called vote, the City will proceed with condemnation of the property necessary for the improvement of East Avenue, and request the property owner (O'Brien) to pay for those improvements to be installed in front of their residential property: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None ACCEPTING DEED FROM FRANK VIALE AND ADELIA VIALK CflI-17-232 * * * "', ~ C"I...... r.r: ~ ITI' r ,,. Q o .~ :1:,':1, ';~~"i::'~ .. ~_ .i1"., -..,.,"'.-. ........;..! ....w,. RESOLUTION NO. 103-63 RESOLUTION ACCEPTING DEED FROM FRANK VIALE AND ADELIA VIALE, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman 233 June 24, 1963 Patterson, and by the following called vote was passed: VIALE DEED (Cont.) r: l I AYES: NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * '* . RESOLUTION NO. 104-63 ACCEPTING GRANT OF EASEMENT FROM FRANK RESOLUTION ACCEPTING GRANT OF EASEMENT FROM FRANK VIALE AND ADELIA VIALE AND ADELIA VIALE, HIS WIFE VIALE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. l05-63 RESOLUTION ACCEPTING DEED FROM FRANK A. RHODA ACCEPTING DEED FROM FRANK A. RHODA ,--, I l \ The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patter- son and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. lo6-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM FRANK A. RHODA ACCEPTING EASEMENT FROM FRANK A. RHODA The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patter- son and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None II I I * * * RESOLUTION NO. 107-63 RESOLUTION ACCEPTING DEED FROM MAIRO W. VALPERGA AND DOROTHY L. VALPERGA, HIS WIFE ACCEPTTNG DEED FROM MARIO & DOROTHY VALPERGA The above resolution ~as introduced by Councilman Nordyke, seconded by Councilman Patter- son and by the following called vote was passed: AYES : NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * CM-17-233 234 June 24, 1963 ACCEPTING GRANT OF EASEMENT FROM MARIO & DOROTHY VALPERGA ACCEPTING DEED FROM EDWARD & IRENE HEISE RESOLUTION NO. 108=63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM MARIO W. VALPERGA AND OOROTHY Lo VALPERGA The above resolution was introduced by Councilman Nordyke, seconded. by Councilman Patterson, and by the following called vote was pass,ed: AYES: Councilmen Medelros~ Nordyke, Patterson, Pedr'oz~i and Mayor Shirley NOES: None ABSENT: None -I- '* * RESOLUTION NOo 109-63 RESOLUTION ACCEPTING DEED FROM EDWARD G. HEISE AND IRENE Co HEISE, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None .11- * * ACCEPTING EASEMENT RESOLUTION NOo llO-63 FROM EDWARD & IRENE HEISE RESOLUTION ACCEPTING GRANT OF EASEMENT FROM EDWARD G. HEISE. AND mENE C. HEISE ACCEPTING DEED FROM VIRGIL & KATHRYN SORENSEN CM-l7 -234 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NOo lll-63 RESOLUTION ACCEPTmG DEED FROM VIRGIL E. SORENSEN AND KATHRYN M. SORENSEN, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ..- ... ... ..~ ,...., ';M, '....;.....,,'.... , '" if .-.. .' ......, :~~ ~ ~ ,.. .. ~.,,. ""'~fi,'~~~ ",:,A't:.;;,. ....~>l...J:... ", ;, ~, ""0 0... r.r: ~ Q" "., '~I'~~' ~ ~ f!ff.." RESOLUTION NO. l12-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM VIRGIL E. SORENSEN AND KATHRYN Mo SORENSEN I: , The above resolution was introduced by Councilman Nordyke,' seconded by Councilman Patterson, and by the following called vote was passed: : I AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NOo 113-63 RESOLUTION ACCEPTING DEED FROM JOE VIALE AND LOLA Mo VIALE, HIS WIFE r-- The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NOo 114-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM JOE VIALE AND LOLA Mo VIALE, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was p~ssed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * r--\ RESOLUTION NO. ll5-63 RESOLUTION ACCEPTING DEED FROM FAY CHASE AND RUTH A. CHASE, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozz1 and Mayor Shirley NOES: None ABSENT: None * * * 235 June 24, 1963 ACCEPTING GRANT OF EASEMENT FROM VIRGIL & KATHRYN SORENSEN ACCEPTING DEED FROM JOE & LOLA VIALE ACCEPTING EASEMENT FROM JOE & LOLA VIALE ACCEPTING DEED FROM FAY & RUTH CHASE CM-l7 -235 ~3ti June 24, 1963 ACCEPTING EASEMENT FROM FA'!f& RUTH CHASE ACCEPTING DEED FROM JEANETTE VIALE ACCEPTING EASEMENT FROM JEANETTE VIALE ACCEPTING DEED FROM WALLACE & MARY CLEMENTS CM-17 -236 "', ""10 0- r.r: ~ RESOLUTION NO. ll6-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM FAY CHASE AND RUTH A. CHASE, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by ~he following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None o * * * RESOLUTION NO. ll7-63 RESOLUTION ACCEPTING DEED FROM JEANETTE O. VIALE The above resolution was introduc'ed by Councilman Nordyke, seconded by Councilman PatterAon, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * o * * RESOLUTION NO. l18-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM JEANETTE O. VIALE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. ll9-63 RESOLUTION ACCEPTING DEED FROM WALLACE E. R. CLEIttENTS AND MARY HELEN CLEMENTS, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: o AYES: NOES: ABSENT: I Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * .. "~';1li,;" "'" . J.1!.~;t 11 ,. ,'0. 'ru.~ "'~':'''' ..v' '~"~i..~: "'''j~;',i.''<' ,,_iil.... ~. .r~,l;j.t-'..", ,JL+.....J.';a.; ~.~~. '" ~ .. ...-~'.' .' ,-""."",,>>~~ RESOLUTION NO. l20-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM WALLACE E. R. CLEMENTS AND MARY HELEN CLEMENTS r! The above resolution was introduced by Councilman Nordyke, s~conded by Councilman Patterson, and by the following called vote was passed: , ' AYES: Councilmen Medeiro8, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. l2l-63 RESOLUTION ACCEPTING DEED FROM HARRY VAN ONEN AND ANNA B. VAN ONEN, HIS WIFE r- ! I The above resolution was introduced ~ Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 122-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM HARRY VAN ONEN AND ANNA B. VAN ONEN, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 123~63 RESOLUTION ACCEPTING DEED FROM HARRY VAN ONEN AND ANNA B. VAN ONEN, HIS WIFE r-', , The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * 237 June 24, 1963 ACCEPTING EASEMENT FROM WALLACE AND MARY CLEMENTS ACCEPTING DEED FROM HARRY AND ANNA VAN ONEN ACCEPTING EASEMENT FROM HARRY AND ANNA VAN ONEN ACCEPTING DEED FROM HARRY AND ANNA VAN ONEN CM-17-237 238 June 24, 1963 ACCEPTING EASEMENT FROM HARRY & ANNA VAN ONEN ACCEPTING DEED FROM MINNIE KRUGER ACCEPTING EASEMENT FROM MINNIE M. KRUGER ACCEPTING DEED FROM LAURA & JOHN BAGGIO CM-l7-238 RESOLUTION NOo 124-63 RESOLUTION ACGEp!rING GRANT OF EAS&'IENT FROM HARRY VAN ONEN AND ANNA Eo VAN ONEN, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None *' '* * RESOLUTION NO. 125-63 RESOLUTION ACCEPTING DEED FROM MINNIE M. KRUGER The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOE~: None ABSENT: None *' * * RESOLUTION NO. 126-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM MINNIE Mo KRUGER, A WIDOW The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * *' * RESOLUTION NO. l27-63 RESOLUTION ACCEPTING DEED FROM LAURA BAGGIO, FORMERLY LAURA VALPERGA, AND JOHN BAGGIO, HER HUSBAND . The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * . ~.:. ~,~.., t4 .. lIE Jil' . ..~ ... .. '. . . ., .. "'-1I .... i. .'.". a,,"6 . '",' -'''''''"'' .., . """. ", " \ ~..~ " ~ " ',...~ .~.;,..,,1;.,.."'f. ..-i '._ \' fil "" ~ 0.. t'%j ~ o Q ill 239 June 24, 1963 RESOLUTION NO. l28-63 ACCEPTING EASEMENT FROM LAURA & JOHN BAGGIO RESOLUTION ACCEPTING GRANT OF EASEMENT FROM LAURA BAGGIO, FORMERLY LAURA VALPERGA, AND JOHN BAGGIO r-I The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiroe, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * *' RESOLUTION NO. l29-63 RESOLUTION AUTHORIZING AND DIRECTING CITY ATTOR- NEY TO ISSUE HOLD HARMLESS AGREEMmT, ETC. TO EDWIN HAGEMANN DIRECTING CITY ATTORNEY TO ISSUE HOLD HARMLESS AGREEMENT (Edwin Hagemann) The above resolution was introduced by Councilman Nordyke~ seconded by Councilman Medeiros, and by the following called vote was passed: r AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * Mayor Shirley asked permission to proclaim MATTERS INITIATED BY Safe Boating Week for the week beginning June 30, COUNCILMEN 1963. Permission was granted. Mayor Shirley also announced the appointment of Marika Jones as UN Day Chairman for the coming year. * * * By the unanimous vote of the Council the meeting was adjourned at 8:35 P.M. ADJOURNMENT i, I Livermore, Californ APPROVED [, ATTEST I : * * * CM-l7-239 ~4U ROLL CALL MINUTES PUBLIC HEARING RE WEED ABATEMENT PUBLIC HEARING RE BUILDING CONDEMN- ATION NOTICE (Mazzocco) PUBLIC HEARING RE BUILDING CONDEMN- ATIoN NOTICE (Toscanini) CM-17-240 Regular Meeting, July l, 1963 A regular meeting of the City Council was held on Monday evening, July l, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:12 P.M. * * * PRESENT: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Pro-tempore Nordyke ABSENT: Mayor Shirley * * * On motion of Councilman Medeiros, seconded by Councilman Patterson, and the unanimous vote of the Council, the minutes of the regular meeting of June 17, and the recessed meeting of June 24, 1963 were approved as submitted. * * * Mayor Shirley was seated at this time * * * The public hearing on weed abatement assessments was opened, and a written protest was received from E. E. Chance regarding the condition in which a property was left. No further written or oral protests were received. A discussion was held on the protest as submitted, and it was decided to direct the City forces to restore the property to it's prior con- dition insofar as the rocks and dirt left in wind- rows. On motion of Councilman Nordyke, seconded by Councilmap Medeiros, the Council voted unan- imously to close the public hearing. * * * A public hearing was held on the order to abate a nuisance existing at 2325-2327 First st., owned by Mazzocco, and it was determined that no protest, written or oral, was made. On motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted ~nan- imously to close the public hearing. A resolution will be introduced later in the meeting. * * * i. , - ,\. The public hearing was opened on the abatement notice re the Toscanin~ property, and the Council was informed by the Building Inspector that the building had been demolished. No further action was required by the Council. * * * \f' . -it .~ "', ~ 0... ~ ~ ~ o o ~....,.",. 24t July 1, 1963 The Mayor opened the public hearing on the appeal submitted by Clifford Rich to the denial of the Planning Commission for construction of a duplex dwelling on No. "plI st., between Locust and Pine Streets. PUBLIC HEARING RE APPEAL SUBMITTED BY CLIFFORD RICH (duplex on No. pst.) r The Planning Director outlined the staff analysis, and upon invitation for proponets to speak, Mr. steve Palmer spoke on behalf of Mr. Rich, stating that the area is almost surrounded by duplexes, don't feel that the addition of this structure will change the nature of the area or detract from the neighborhood. The following residents of the area spoke in opposition: James Mellinger 960 Rincon Ave. Frank Dodd 1054 Pine st. Harold Dunegan l172 Pine St. On motion of Councilman Nordyke, seconded by Councilman Medeiros, the Council voted unan- imously to close the public hearing. After some discussion, on motion of Council- man Nordyke, seconded by Councilman Pedrozzi, and by the following called vote the appeal was granted and r- the permit application authorized: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * The hearing on the proposed rezoning of property on the south side of Pine st., submitted by Charles Mann, from RL 5-0 to ~ was opened, and the Planning Director presented the staff analysis and CommiSSion's recommendation. PUBLIC HEARING ON RE- ZONING (Charles Mann on Pine st.) r' t : Upon invitation for proponets to speak, Mr. Spruiell stated that the size of the parcel was correct as submitted and that his client's only wish is to build one triplex on the property, thus the application for RM zoning. The Clerk also reported a communication from Mr. Alex Orme, 1158 Locust st. expressing approval of the zoning as requested. Thefollowing residents of the area expressed their opposit~on to the zoning change since no control could be exercised, several stories could be'built, and a dangerous precedent would be set. The Council was asked to preserve the neighborhood as .existing now: Jim Mellinger 960 Rincon Ave. Ted Komoto 1052 Locust st. Mrs. Queheillalt 1073 Pine st. Harold Nelson ,'l264 Pine st. Harold Dunegan ll72 Pine st. CM-l7-24l ~4~ July 1, 1963 PUBLIC HEARING RE MANN Cont. '" '"0 0.. ~ :... On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the pUblic hearing was closed. The Council then discussed the proposed rezoning application, the size of the parcel and the probability that a duplex dwelling, or two single family dwellings, would be built on the property since it contains 12,000 square feet, and is more than necessary for a single family dwelling. Also mentioned was the f~ct that there is no way that property can be designated for triplex dwellings except to zone to RM, which then allows other densities and uses. o At the close of the discussion, on motion of Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote the Council's action on this application was continued pending a Planning Commission and Council study of triplex zoning designation: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * P,USLIC HEARING R~ The Mayor opened the public hearing on GENERAL PLAN CHANGES possible changes to the General Plan in areas 16 0 OF AREA l6 AND 17 and 17, and the Planning Commission's recommendation :' on said changes as outlined in their Resolution No, 5-63. CM-l7-242 Mr. Mehran submitted a written request for withdrawl of his application for change in the areas involved. Present at the meeting and speaking for consideration of no change in the present desig- nation were the following residents of the area~r adjacent to the property involved: Mr. Quarterman 2284 Evans Ave. Mr. Jack Williams 935 Alden Lane Mr. Fred steiner 631 Alden Lane Other members of the audience also stated opposition to any change and are as follows: John F. Larckner 2291 Chateau Way F. L. Finders 2789 Kennedy st. o Gordon North, l43l Wagoner Dr. A letter was received from the League of Women Voters urging no change in the General Plan for these areas, and from David B. Lombard also urging no change. Mr. Burke Critchfield, representi~ Mr. Elliott, developer of property in Area l6 briefly ......"... .,. ~" ~.'" "". ... .""- .. . . ..""'-"". .'. !\". .. ~.., ., at . '~f .~. ;.;-.... 1(1 .IMlll IMII.... '. ., ~., ?.l 243 July 1, 1963 r l outlined the plans for the property, lots 6,500 PUBLIC HEARING RE to 10,000 sq. ft. in size, to allow a lower densi- GENERAL PLAN Cont. ty residential use in a limited amount necessary to creating an orderly transistion from the higher density residential areas to the north, particularly in clo~e proximity to the present shopping center and intersection of Blair Avenue and Holmes st. A map of the proposed development was also presented, showing the density changes. Mr. Elliott also spoke, stating that he had always built on lots from 6,500 to l2,00 sq. ft. and had bought the property in question with the idea of building 6,500 sq. ft. lots and better. After some discussion the Council voted to reaffirm the Planning Commission's recommendation for no change at this time, on motion of Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * r The mayor opened the hearing and no com- ments were forth coming upon invitation for the public present to speak. PUBLIC HEARING RE 1963..6~ B~ET, ;, .. On motion of Councilman Nordyke, seconded by Councilman Medeiros and by the following called vote the public hearing was closed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None Resolution introduced later in the meeting. * * * Bids were received from the following: A. Teichert & Son $40,594.65 $43,287.28 $44,895.02 $46,211.33 $52,Ol9.92 BIDS R~ EAST AVENUE IMPROVEMENTS Silva Bros. Oliver de Silva Independent Const. Co. [1 , I , I O. C. Jones I I, : RESOLUTION NO. l30-63 RESOLUTION RE BIDS INTRODUCED RESOLUTION AWARDING CONTRACT IN RE: EAST AVENUE IMPROVEMENT The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke,' Patt~rson, Pedrozzi ~nd Mayor Shirley NOES: None ABSENT: None * * * CM-l7...243 ~44 July 1, 1963 '" ~ ~ ~ ~ DEPARTMENTAL REPORTS On the motion of Councilman Medeiros, seconded by Councilman Patterson, the Council voted unanimously to acknowledge and file the following reports: l. Justice Court - May, 1963 2. Fire Department - May, 1963 (Also attached is a letter of commend~tion to the Fire Chief) o * * * ADVER~ISING FOR BIDS The architect and engineer wished to FOR FIRE STATION discuss with the Council installation of an CONSTRVCTION alarm system for the proposed fire station, so that bids may be solicited. Councilman pedrozzi, seconded by Councilma Medeiros, and by the follow- ing called vote, installation of Voc-alarm was approved: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None This system will serve as an inter-communica- tion system within the individual station and with the other stations as well. RESOLUTION RE BIDS INTRODUCED RESOLUTION NO. l3l-63 RESOLUTION SOLICITING BIDS FOR CONSTRUCTION OF FIRE STATION Q " The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES :.. None ABSENT: None * * * REPORT FROM PLANNING The tentative map submitted by Lincoln COMMISSION RE TENTA- Lumber Co. 'Map 2488) was reviewed and the P,la~- TIVE MAP OF TRAOT ning Director outlined the recommendations of the 2488 (Lincoln Lumber Commission ind the Engineering staff. A provision Co.) for turn-around on this short street was suggested, but on motion of Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote the map was approved as submitted "s\;lbject to all" other recommendations of the P,lanning Commission: AYES:, Councilmen Nordyke, Patterson and Mayor Shirley NOES': Councilmen Medeiros and Pedrozzi ABSENT: None ~ * * * ANNEXATION PETITION (H. C. Elliott) An annexation petition submitted by H. C. Elliott re property situated at the southeast intersection of Holmes Street and Blair Avenue comprising of 107 acres was received by the Council, and on the motion of Councilman Patterson, seconded by Councilman Medeiros and the unanimous vote of the Council was referred to the County Boundary Commission for report. * * * qM-l7-244 i .~...."...~_..ri,~;,_. 1.~!~!.'I!!Erf.fl... _ .:.....*" ..'''4.- ...... .' . "",.,~:.oL';" ;:;;..,~ ,'. '., ....,~Il.J.fiir.~,.'... .,=:lr~,"" '..... . r I , A tentativ~ map was submitted fpr the re- cently annexed "East Avenue Annex No.6" and on motion of Councilman Patterson, s~conded by Councilman Medeiros the Council voted unanimuusly to approve the map, subject to a storm drainage agreement, and al~ other Planning Commission recommendations. * * * A report was received from the Planning Commission re the application of Marnel nev. Co. for two variances to allow outdoor advertising signs in the County's "A-2" Zoning District On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote the application was granted: AYES: Councilmen Medeiros, Pedrozzi, Patterson, and Mayor Shirley 'NOES: Councilman Nordyke ABSENT: None * * * No action was taken on this report. r-- ! ! * * * A report was received from the Planning Comm~ssion re the proposed subdivision ordinance amendments and on motion of Councilman Nordyke, seconded by Counoilman Medeiros, ,and the unan- imous vote of the Council, this matter was re- ferred to an early study session. * * * A report was received from the Planning Commission re the proposed subdivision ordinance amend.:nlents, ,and on motion of Councilman Nordyke, seconded by. Councilman Medeiros, and ~he unan- imous vote of the Council, this matter was re- ferred to an early study session. * * * - I The City Attorney submitted a written opinion on this matter, stating that the City should look to Jensen Development Co. should that company not have notified the persons to whom h~ sold property covered by the contracts. On motion of Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote the City Attorney was authorized to proce~d with with notification to Jensen Development Co. and to the new owners that the City would expect full com- pliance with the contracts within 60 days. AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * 2 4~ ,a July 1, 1963 REPORT FitOM PLANNING COMMISS IO~ RE TENTA.;. TIVE MAP OF TRACT '2506 (W. J. Plunkett) :R.EPO~T FROM PLANNING COMMISSION RE COUNTY REFElmAL (Marnel Dev. Co. re sign) REPORT FROM PLANNING COMMISSION RE ANDERSON DEVELOPMENT PROJECT' REPORT FROM PLANNING COMMISSION RE PROPOSED SUBDIVIS~ON ORDINANCE AMENDMENTS REPORT FROM PLANNING COMMISSION RE PROPOSED ZONING ORDINANCE AMEND- MENT RE ID'DISTRICT ,- ~ ~ REPORT FROM CITY ATTOR- NEY RE S:e;wER CONNECTION CONTRACTS ON EAST AVE. CM...l7...245 J " ~;) ;1! ~ L'1U July 1, 1963 REPORT FROM CITY A request from Marnel Development Co. re MANAGER RE MARNEL clarification of a portion of our annexation fee ANNEXATION AGREEMENT resolution pertaining to recreation land. Their feeling is that recreation land is exempt from paYment of fees, the City policy exempts only open recreation lands. On motion of Councilman Nordyke, seconded by Councilman patterson, the Council voted unan- imously to uphold the City attorney and City Manager in their interpretation of the resolution as stated above. REPORT FROM CITY MANAGER RE STONE & YOUNGB~G WATER FINANCING REPORT AMENDMENT TENTA'l'IVi MAP OF TRACT 2455 - Deeter Development qo. DECLARING 2325-2327 FIRST STREET AS A NUISANCE ~ED ABATEMENT . mc..1'7 -246 * * * This matter was referred to an early stUdy session for further consideration. * * * On motion of Councilman Nordyke, seconded by Councilman Medeiros, the Council voted unan- imously to postpone this matter as recommended by the City Manager for further consideration of presentation of their annexation agreement whioh must be signed by all property owners within the district to be annexed. * * * RESOLUTION NO. l32-63 RESbLUTION DECLARING A CERTAIN BUILDING TO BE A NUISANCE, AND DIRECTING THE ABATEMENT OF SUCH NUISANCE, AND DECLARING THAT IN THE EVENT SUCH NUISANCE IS NOT ABATED THAT THE CITY WILL CAUSE SAID NUISANCE TO BE ABATED AND THE EXPENSE THEREOF MADE A LIEN UPON THE PROPERTY The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley a'..ct~L.c'" ~ ~ Councilman pedroZZi~~~ ~. I{, None ~ .. JJ..e. ~,.......~ '. ~~~. "TOES : ABSENT: * * * RESOLUTION NO. l33-63 RESOLUTION CONFIRMING ASSESSMENTS IN RE: WEED ABATEMENT The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * , '. '" '4.......,.". . ";~ co'- "'. :, ". T ,.c_J' ""'~' ~~." .. ,~ .... ~ , , . ...... ....,.,."I'"._~.-..: -"", f'"'" .{., , '" ~ ~ !:'%j ~ o o o RESOLUTION NO. l34-63 --,.. 247 July l, 1963 SALARY SCHEDULE A RF.ROLUTION OF THE CITY OF LIVERMORE ESTABLISHING A SALARl SCHEDULE FOR THE CLASSIFIED AND UNCLASSIFIED EMPLOYEES OF THE CITY OF LIVERMORE AND ESTABLISHING !, RULES FOR ITS USE, AND RESCINDING RESOLUTION NO. I 72 -62 I I - - , i I The above resolution was introduced by Councilman Nordyke, seconded by Councilman pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. l35-63 RESOLUTION APPROVING 1963-63 FISCAL BUDGET The above resolution was introduced by Council.man Nordyke, seconded by Counqilman Patten. son, and by the following called vote was passed: AYES: NOES: ABSENT: C04ncilmep Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None / * * * RESOLUTION NO. 136-63 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF LIVERMORE OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "NORTHEASTERN ANNEX NO.4", AND GIVING NOTICE OF TIME AND PLACE FOR HEARING PROTESTS THERETO The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * 1963-64 FISCAL BUDGET PROPOSED ANNEXATION ""(Ui! "NORTHEASTERN ANNEX. No.4" RESOLUTION NO. l37-63 WATER RATES AND CHARGES RESOLUTION FIXING AND ESTABLISHING WATER RATES AND CHARGES . The above resolution was introduced by Councilman Medei~os, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * CM-l7-247 ~4~ July 2, 1963 CONDEMNATION PROCEED- INGS ON EAST AVENUE (O'Brien) AMENDED STATE GAS TAX BUDGET SUPPORTING COUNTY HIGHWAY ADVISORY COMMITTEE STATE HIGHWAY PROJECT AMEND ZONING ORD- INANCE RE CHURCH ST. AND PORTOLA AVE. ZON ING eLAS... S~FICATION CM-l7-248 RESOLUTION NO. l38-63 RESOLUTION AUTHORIZING AND DIRECTING CONDEMNATION OF AN EASEMENT AND RIGHT OF WAY FOR PUBLIC STREET PURPOSES ON, OVER, UNDER AND ACROSS LAND FOR THE CONSTRUCTION AND MAINTENANCE OF A PUBLIC STREET EXTENDING FROM THE EASTERLY BOUNDARY LINE OF THE CITY OF LIVERMORE, AS SAID BOUNDARY LINE EXISTED JANUARY 1, 1955, EAST TO KING STREET IN THE CITY OF LIVERMORE The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. l39-63 ADOPTING BUDGET FOR EXPENDITURE OF FUNDS ALLOCATED FROM THE STATE HIGHWAY FUND TO CITIES The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. l40-63 RESOLUTION APPROVING RECOMMENDATIONS OF ALAMEDA COUNTY HIGHWAY ADVISORY COMMITTEE FOR THE IMPROVE- MENT AND DEVELOPMENT OF THE STATE HIGHWAY SYSTEM IN ALAMEDA COUNTY FOR THE FISCAL YEAR 1964-65 The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ORDINANCE NO. 504 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THERE... OF RELATING TO ZONING On motion of Councilman Patterson, seconded by Councilman Medeiros, and the unanimous vote of the Council, the readins of the ordinance was waived (title read only). "', "'0 0., ~ Co,.j o o o ....... " 4", ,,"'" ... ,"' ., '.'. t' " -+ 'II '! t-it 1'1[ --- " 11' ~, .-..... ..,. ,... .~" '-. """" <-f- "'r:'W~"\IJ " , r, I I I I - - ! I I I. ' 249 July 1, 1963 On motion of Councilman Nordyke, seconded CHRUCH ST. AND PORTOLA by Councilman Patterson, and by the following AVENUE ZONING CHAN~E called vote the ordinance re zoning olassification Cont. changes for Church st. and Portola Avenue was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT : Non~ * * * ZONING ORDINANCE CHANGE RE PRIVATE SWIM CLUBS AND RECREATION CENTERS ~RDINANCE NO. 50p AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE ENTITLED, "AN ORDINANCE OF THE CITY OF LIVERMORE, CALIFORNIA, ESTABLISHING LAND USE DISTllICTS OR ZONES, REGULATING THE USES OF LAND AND BUILDINGS; REQUIRING THAT PERMITS SHALL BE SECURED FOR CERTAIN OF SUCa: BUILDINGS AND lJSES j DEFINING TERMS - USED HEREIN; AND SPECIFYING THE PROCEDURE FOR THE AMENDMENT, AND PRESCRIBING PENALTIES FOR THE VIOLATION OF ANY OF THE PROVISIONS HEREOF; REPEALING ALL OTHER ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT THERE~ WITH", IS HEREBY AMENDED BY AMENDING SECTION 2.00 THEREOF AND PROVIDING NUMBERS FOR ~ECTIONS 2. 12, 2. l3, 2.l4, 2.l5 AND 2.l6, BY AMENDING SECTIONS l6.l0 AND 16.20, AND BY ADDING ADDITIONAL PROVISIONS TO SECTIONS 2l.46 AND 21.50 ': On motion of Councilman Patterson, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the reading of the ordinance was waived (title read only). On motion of Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote the ordinance re swim clubs and recreation centers was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None . ~ . * * * ORDIN ANCE NO. 506 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THEREOF RELATING TO ZONING ZONING OF "HOLMES ST. ANNEX NO. III On motion of Councilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of the Council, the reading of the ordinance was waived (title read only). On motion of Councilman Patterson, seoonded by Councilman No~dykeJ and by thefollowlng called vote the ordinance re zoning of t1HOlmes st. Annex No.1" was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None .. * * CM-l? -249 * " " ~~f. ~ 1.Juv July 1, 1963 AMEND ZONING ORD- ,; INANCE RE DEVNICH ZONING CLASSIFICATION PROPOSED ORDINANCE RE ZONING CLASSIFI- CATION CHANGE OF RODEO GROUNDS AND SUNKEN GARDEN AREA COMPL~TION NOTICE RE SANITARY SEWER (Teichert re Mocho st;) COMMUNICATIONS CM-17-250 " .. ..,..~ ..'~ ,;;1, ORDlNANCE NO. 50;7 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF ;THE' CITY OF LIVERMORE BY AMENDING SECTION 3.00 THEREOF RELATING TO ZONING On motion ,of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council, the readins of the ordinance was waived (title read only). On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote the ordinance re Devnich zoning classification was passed: AYES: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley NOES: Counci~an Nordyke ABSENT: None * * * On motion of Councilman Medeiros, seconded by Councilman Nordyke, and the ~nanimous vote of the Council, the readin~ of the' ordinance was,: ' waived (title read only)." ' :'. On motion of Councilman Nordy~e, seconded by Councilman Medeiros, and by the follow~ng called vote the ordinance re the zoning classification of the Rodeo Grounds and Sunken Garden Area was intro- duced, and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES :. . .None ABSEN'l' : ,None , t, ..<C_' . 4'. ~ -. ' * * * ':': ! l d.~.! ~ . , , '. . On motion 'of Councilman Patterson, ieconded by, ,Councilman Medeiros, and by the unanimous vote of the Council,,' the completion notice re, Mocho st. sanitary sewer was accepted and ordered recorded. .' * * * ,M~spn & Associs4es, Inc. requesting the "abandonment on Wood St. . ' "', ~ 0.. ~ ~ G o The City Attorney was instructed to prepare the'abandoriment proceedings for the easterly 20 ft. of said street. Other communications were ,received from the 0 RefgithonacliWta~er POlluttiocn cotntrpoll' BOiardcreaicceiPtance,,' o e y. s repor; oun y ann ng omm ss on re location, extent and purpose of the proposal to locate our airport at the new site west of the sewage treatment plant s+te; minutes of the Planning Commis- sion meetings of June 18, 25, 1963 and the Housing Authority meeting of May 2l, 1963 were filed without further~ction..~ * * * Ij, 1.; '. A {1:'a!A-. , ,* ,.,.., ...." jjj; .a, .. ,'1 ~. ' 251 July 1, 1963 Ninety-six payroll claims and ninety claims PAYROLL & CLAIMS amounting to $86,734.55 were presented, and on motion of Councilman Medeiro~, seconded by Council- . man Nordyke, and by the following called ~ote were ordered paid as certified by the City Manager AYES: Councilmen Medeiros, Nordy~e, Patterson, Pedrozzi and Mayor Shirley NOES: None , ABSENT: None I: * * * At this time Mayor Shi~ley read a state- MATTERS INITIATED ment re the 9roblem of racial integration in hous - BY COUNCILMEN ing in Livermore and asked the Council to consider it for possib~e adoption. On motion of Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote the statement was adopted and is set forth in full below: AYES: Councilmen Mede1r9s,'Nordyke, Patterson, Pedrozzi and Mayor I Shirley NOES: None . ABSENT: None STATEMENT ON THE PROBELEM OF RACIAL INTEGRATION IN HOUSING m LIViRMORE ~ The City Council of Livermore wants it known it approves and greatly appreciates the sincerity and determination of the Interfa+th Committee for Fair Play in Housing. Th~ City Council feels that housing in Liver- more should be available to everyone regardless of race or color. Negro families who have the need, or desire, to live in Livermore, and have the abil~ty to pay, have every moral and legal right as Americans to dO so. The City Council is very ~rateful for the neighborly r~ception Negro families have received where- ver they have been able to secure housing. The City Council recognizes the correctness and value of racially integrated housing for our community and commenqs the Interfaith Committee for the fair and intelligent efforts they have made to seoure Justice and equaiity in housing in Livermore for Amer1can~ of Negro ancestory. Their approach, on a voluntary and personal basis, is the best approach in a community like Livermore. It is the hope of the City Council all of our citizens will join in this just, moral, and patriotic enqeavor. II l i * * * On motion of Councilman Medeiros, and the unanimous vote of the Oouncil, the meeting was adjourped at 12:30 A.M. APPROVED A~EST A~OURNMENT CM-l7-25l ~5~ ROLL CALL MINUTES DEPARTMENTAL REPORTS PLANNING COMMISSION REPORT RE REZONING ON NORTH "I" STREET (Floyd H. Koch) Regular Meeting, July 15, 1963 A regular meeting of the Cit~ Council was held on Monday evening, July l5, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:l0 P.M. * * * Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley ABSENT: None PRESENT: * * * On motion of Councilman Pedrozzi, seconded by Councilman Patterson, and the unanimous vote of the Council, the minutes of the regular meet- ing of July l, 1963 were approved as corrected. * * * On motion of Councilman Medeiros, seconded by Councilman Nordyke, the Council voted unan- imously to acknowledge and file the following reports: l. Fire Department - June 2. Police Department & Pound - June 3. Public Works Department - June * * * A report was received from the Planning Commission re the application of Floyd H. Koch for rezoning from RL 5-0 to RM of a parcel lo- cated on the west side of North "I" street between Chestnut and Park streets (347 No. "I"). On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council this matter was set.for public hearing August 4, 1963. * * * REPORT FROM PLANNING The Planning Commission has sent this COMMISSION RS COUNTY matter to the Council without recommendation since REFERRAL (Pi~e Ridge the+r discussion resulted in a tie vote. The deve- Development Company) loper wishes to have rezoned to RSD2 (l unit per , 2,000 sq. ft.) District the northwest corner of East Avenue and Vasco Road. Mr. James Messinger, representing Mr. Damon the developer, explained the proposed use, clusters of 4 plex units, with gr~en area and recreation area in common, also driveways within the development would belong to the owners in common. CM-l7 -252 The Council discussed the density proposed, possible school needs, the reasonableness of this type of development for the general area and the . relaxing of City standards for street widths as suggested by the developer. Upon close of the discussion, on motion of Councilman Patterson, second- ed by Councilman Pedrozzi, the Council voted unan- imoUSly to continue consideration of this proposed '" ~ 0- !:'rj ~ o o o . . ..:~,,;+';,U__=~;'1.~ ;".Ji~:;~_:;:~: =~;;~:~ :';;~~~WIit#. ---=;::::~..;., ,', 25'" , q) July 15, 1963 rezoning pending receipt of more information o~ COUNTY REFERRAL school needs and other detailed information of ~he (Pine Ridge nev. Co.) nature of this development. In addition, the developer will ask for a delay of the County hearing so that all information possible may be obtained prior to submission of a recommendation to the County Planning Commission. II , , I l I * * * A report was received from the Planning Commission re the request from Marnel Development Company for extension of time re Tract 2370. On motion of Councilman Mederios, seconded by Councilman Patterson and the unanimous vote of the Council, an extension to September 3, 1963 was granted. * * * r I Mrs. Josephine O'Brien, owner of property on the northwest corner of East Avenue and King' Street objects to the City requirement for in- stallation of improvements in front of said mar- ket (as required by a Conditional Use Permit granted October 17, 1960) and the request for grant of a deed and easement for utilities in front of her residence on East Avenue in order that East Avenue may be improved and widened. On motion of Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote, the conditions of the Conditional Use Permit are to be met: I. _ I AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley NOES: Councilman Pedrozzi (stating that his reason for so voting are the inequities involved) ABSENT: None * * * Our audit firm, George L. Landis, has pro- posed that for completion of the 1961-62 year audit, and a full 1962-63 audit of the City's books, an amount of $3,200. On motion of Councilman Patterson, seconded by Councilman Pedrozzi, the Council voted unanimously to accept the proposal of our audit firm (George L. Landis) for the 1961-62 and 1962-63 fiscal years, and that the 1963-64 audit be discussed with several Ii competent firms for submission of an audit proposal. ! , i I. i * * * REPORT FROM PLANNING COMMISSION RE EXTEN- SION OF TIME RE TRACT 2370 (Marnel Dev. Co.) O'BRIEN (Street Imp- rovements on East Avenue) REPORT FROM CITY MANAGER RE ANNUAL AUDIT Mr. Parness reported that in connection REPORT FROM CITY with the airport relocation the following had been MANAGER RE AIRPORT done: RELOCATION l. Submitted for review to F.A.A. our proposal to sell the existing site. 2. Met with owners of the property proposed for purchase by the City CM-l7-253 254 July l5, 1963 AIRPORT RELOCATION REPORT (Cont.) '" ~ OJ ~ ~ 3. Meetings with the purchaser Mr. Conter re contract of purchase and other details. Mr. Conter was present at the meeting, and stated that the monies required by the contract of sale would be placed in a depository on August 1, 1963 and be available to the City upon release of 0" the land. The development plan will be before the City Planning Commission on August l3th. As events occur, further reports will be submitted. * * * APPEAL RE SIGN HEIGHT Ad-Art, Inc. has appealed to the Council for LIMITATIONS SUBMITTED~ef from the 25 ft. height limitation on signs BY AD-ART, INC. for and requests permission to install a 60 ft. sign (88 Super Marts) at the location of 88 Super Mart on Chestnut street. On motion of Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote the maximum height of the sign was set at 50 ft., with the lighted "88" portion of the sign limited to a 40 ft. height: AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Sh~rley NOES: CouncilmanPedrozzi abstained from voting. ABSENT: None After further discussion, on motion of 0 Councilman Patterson, seconded by Councilman Medeiros, . and by the following called vote the prior motion was set aside, and the sign height was limited to 50 ft;: AYES: NOES: ABSENT: Councilmen Medeiros, Nerayke, Patterson and Mayor Shirley ~~~~cilman c1e.~~c:~ ~b~~~);ng ?'~~ ~/,J ~~. * * * ' f REPORT FROM DIR~TOR A water supply permit has been granted to OF PUBLIC WORKS RE the City by the State Board of Public Health. As STATE DOMESTIC WATER requested by the Bureau of RRnitary Engineering'S PERMIT letter of transmittal, on motion of Councilman Medeiros, seconded by Councilman Patterson, the Council voted unanimously to accept the provisions of the permit and state the City's intention to comply with them. REPORT FROM PUBLIC WORKS DIRECTOR :R.E, NORTH LIVERMORE AVENUE PARKING ALIGNMENT CM-17-254 * * * A report was received from the Director of Public Works, Mr. Daniel Lee re the request from Mr. Caffodio that the on-street parking on South Livermore Avenue between First Street and the railroad right-of-way be changed to parallel parking. On motion of Councilman Nordyke, seconded by Councilman Medeiros, and the unanimous vote of tpe Council, the Director of Public Works was instructed to change the parking stall design along this street section. o * * * ....;.. ....... ......."'IIIio .~. :.... .~. "II'> .' - , . . ,fl~" ~, -~ -~.: ,. ~ ",';. ~. "11' '."~ , '-'."'" .". ... .. .' - ... , .. '.r. ' ...'-~~. r I i I, I ~ r! l ; A communication was received from the Livermore Area Recreation and Park District re policy for development and acquisition of park land. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council this matter was referred to a study session for action at the next regular meeting of August 5, 1963. * * * A report was received from the Director of Public Works re the following completed projects: l. Mocho st. Sanitary Sewer 2. Northern Water Transmission Line 3. 1962-l street Project (Pine street, Palm Avenue, Hillcrest Avenue and Stanley Blvd.) On motion of Councilman Patterson, seconded by Councilman Medeiros and the unanimous vote of the Council, the projects were accepted and final paYment authorized. * * * This matter was referred to executive session for discussion. * * * On motion of Councilman Pedrozzi, seconded by. Councilman Patterson, and the unanimous vote of the Council, the following applications were granted: l. Livermore Lions Club - raise funds for Fo~ign Exchange Student 2. B.P.W.C. - Barbeque & Raffle and other activities to raise money. * * * RESOLUTION NO. l4l-63 RESOLUTION SOLICITING BIDS FOR CONSTRUCTION OF STORM DRAINAGE LINE (ZONE 7 H-l LINE) 255 July l5, 1963 COMMUNICATION FROM RECREATION DISTRICT RE POLICY FOR DEVEL- OPMENT ETC. OF THE PARK LAND REPORT FROM PUBLIC WORKS DIRECTOR RE COMPLETED PROJECTS REPORT FROM CITY MANAGER RE APPOINT- MENT TO LIBRARY BOARD, CHAIRMAN OF MUNICIPAL WATER BOND COMMITTEE APPLICATIONS FOR EXEMPT BUSINESS LICmSES AND/OR SOLICITOR'S PERMITS SOLICITING BIDS FOR STORM DRAIN LINE (Zone 7 H-l Line) The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and, by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * CM-l7-255 ~5ti July l5, 1963 "', ~ c.. ~ ~ EASEMENT FRQM CLARA ANDERSON AND MRS. DAGMAR' BRUSCO RESOLUTION NO. l42-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM CLARA ANDERSON AND MRS. DAGMAR H. BRUSCO, ALSO KNOWN AS DAGMAR H. BRUSCO The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi 0 and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * EASEMENT FROM HOWARD AND PAULINE BAKER RESOLUTION NO. l43-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM HOWARD EUGENE BAKER AND PAULI. }3EATRICE BAKER, HIS WIFE ~.'i. .j;', ~ " ~ The above reBol~tion was introduced by Councilman Patterson;' 'seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozz1 and Mayor Shirley NOES: None ABSENT: None * * * G nEED FROM HOWARD AND RESOLUTION NO. l44-63 PAULINE BAKER RESOLUTION ACCEPTING DEED FROM HOWARD EUGENE BAKER AND PAULINE BEATRICE BAKER, HIS WIFE The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ZONING OF PACIFIC AVENUE ANNEX NO. 2 ORDINANCE NO. 508 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THERE- OF RELATING TO ZONING On motion of Councilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of 0" the Council, the read1n~ of the ordinance was waived (title read only). On motion of Councilman Patterson, seco~ded by Councilman Pedrozzi, and by the following called vote the ordinance re zoning of "Pacific Avenue Annex No. 2" was passed: CM-17 -256 AYES: NOES : ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * ~,., '; : ;iJ-..~~j; ;~ ; ~.;. ,;:;;; I ,';;'I~ ;~II;i ;: : ; ':'; . . ~1~~~:: : ~ , ......oA. I.} t... ""f ~ q) ~ July l5, 1963 The minutes of the Planning Commission Meeting for July 9, ~963 were received, and by the unanimous vote of the Council were filed without further action. COMMUNICATIONS * * * I' l ii Councilman Patterson suggested the possi- MATTERS INITIATED bility of City assistance to isolated property BY COUNCILMEN owners who wish to install' curb, gutter and side- walks, wherein all other properties in the area are fully improved. It may be possible to ,group them together and have the work done by one con- tractor. Mr. Lee was to look into the possibility, and report at a later time. Mr. Lee reported that the storm drain pro- ject required as a part of the development of Tract 2296, covered in an agreement with the City, hl!ls "been completed and accepted by the City. On motion of Councilman Patterson, seconded by Councilman Medeiros, and the unanimous vote of the Council, paYment as outlined in the agreement to Mr. Stifle was authorized. STORM DRAm (Stifle) , * * * By unanimous vote of the Council, the meeting was adjourned at ll:lO P.M. ADJOURNMENT r l_i APPROVED ATTEST Livermore, r, I i i. . i CM-17-257 ~5~ ROLL CALL MINUTES AWARD TO CITY FOR PEDESTRIAN SAFE'lY PUBLIC HEARING ON PROPOSED ANNEX uNORTHEASTERN ANNEX NO. 4" NO PROTEST ON "NORTHEASTERN ANNEX NO. 4" CM-17-258 Regular Meeting, August 5, 1963 A regular meeting of the City Council was held on Monday evening, August 5, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:l0 P.M. * * * PRESENT: Councilmen Nordyke, Pedrozzi and Mayor Shirley ABSENT: Councilmen Medeiros and Patterson * * * On motion of Councilman Pedrozzi, seconded by Councilman Nordyke, and the unanimous vote of the Council, the minutes of the regular meeting of August 5, 1963 were approved as corrected. * * * An award was presented at this time, by the American Automobile Assn., for the City's record in the past year for pedestrian safety. District Manager John A. Tackston made the presentation to our Police Chief J.R. Michelis. The Mayor thanked Mr. Tackston and his association, and complimented the police Chief, a.pressing the Council's appreciation also. * * * At this time the Mayor opened the hearing on a proposed annexation to be known as North- eastern Annex No.4. This area comprises 345 acres located adjacent to the Springtown develop- ment, north of Highway 50, intersected by Vasco Road. The City Clerk reported no written protests and upon invitation from the Mayor for oral protests, none were voiced, with the exception of comments by 'non Miller, 186 Martin Avenue, Livermore, California. On motion of Councilman pedrozzi, seconded by Councilman Nordyke, the Council voted unanimously to close the public hearing. * * * RESOLUTION NO. 145-63 RESOLUTION FINDING AND DECLARING THAT A MAJORITY PROTEST HAS NOT BEEN MADE AT THE PROTEST HEARING HELD PURSUANT TO SECTION 35313 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA ON "NORTHEASTERN ANNEX NO.4" The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Nordyke and by the following called vote was passed: .i. '.. '. ". IF" -......'" """'f " ,. - _i.. .~ ",,- . ill< 4 ., 11" I ,~h, '. . _ D!f' ~1,,. '" '"0 ~ ~ ~ o Q ~ AYES: Councilmen Nordy-ke,'pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * r! t i The Council discussed the introduction of the ordinance effecting the annexation and on motion of Councilman Nordyke, seconded by Council- man Pedrozzi, the Council voted unanimously to table this matter until the meeting of September 3, 1963. * * * 2'59 August 5, 1963 RESOLUTION NO. l45-63 (Cont.) ORDINANCE RE ANNEX OF "NORTH. EASTERN ANNEX No.4" . The Mayor opened the public hearing re PUBLIC HEARING the rezoning application submitted by Floyd H. RE REZONING Kock, requesting that a parcel on the west side (Koch) of No. I Street, between Chestnut and Park streets, be rezoned from RL 5-0 to HM. The Clerk reported no written protests, and upon invitation from the Mayor for pro- testants to speak, none were present. On motion of Councilman Nordyke, seconded by Councilman Pedrozzl, the Council voted unan- imously to close the public hearing. * * * r I ' '. I On motion of Councilman Nordyke, seconded Councilman Pedrozzi, the Couneil voted unan- imously to waive the reading of the entire ord- inance, title only was read; On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote the ordinance re zo~ng classifica- tion change (Koch) was introduced ,and ordered filed: AYES: Councilmen Nordyke, Pedrozzl' and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * Mrs. Joyce Harrington, 4228 Pomona Way thanked the Council for preparation of the progress report recently delivered to the citizens of Livermore. * * * r-I I , . , I ' A complaint had been received by the Department of Public Works, concerning some locations within the City where tree limbs overhang public ways so low as to cause hazardous obstructions. A form has been pre- pared by the department to serve as a notice to the affected ppoperty owners that such con- dition must be corrected by them. Mr. Larry Sabo was also present at the meeting submitting an oral complaint about low growing trees. I. _ I INTRODUCE ORD- ;mANCE RE ZON- INQ CHANGE (Koch) ORAL COMMUNICATIONS REPORT FRIll DlRECTOR OF PUBLIC WORKS RE TRIMMING TREES CM-17.t59 ~tiU August 5, 1963 REPORT FRO)l DIRECTOR OF PUBLIC WORKS RE TRIMMING TREES (Cont.) COMMUNICATION FROM LIVERMORE DISPOS~ SERVICE IN RE BID DEPA,RTMENTAL REPORTS , CIVIC CENTER ARCHITECTURAL' SERVICES APPLICATION FOR EXPANSION OF AN EXISTING LIQUIFIED PETROLEUM GAS STORAGE YARD APPLICATION FOR EXEMPT BUSINESS LICENSIS AND/OR SOLICITOR'S PERMITS CM-11-26o There followed a discussion as to height limits, and whether or not over the sidewaI~ are$ an 8 ft. limit would be satisfactory, with lO ft, remaining as a limit over the street. On motion of Councilman Nordyke, seconded by Councilmen Pedrozzi and by unanimous vote of the Council it was decided that the Public Works I)epartment would send the above mentioned notice to affected property owners, and that the City Attorney be instructed to prepare an ordinance changing the code to an8 ft. ~equirement for trees over the sidewalk. * * * A communication had been received from Robert J. Cooney, representing Livermore pisposal Service, Inc., requesting the Council's considera- tion of an extension for 5 years, of their presept contract with the City for collection anq dispos~l of all rubbish, waste materials and garbage. It was agreed that this request would req~ire much discussion, ther$fore the matter was placed on the study session agenda of september lO, 1963. * * * On, motion of Councilman Nordyke, seconded ~y Councilman Pedrozzi, the Co~ncil vote~ unan- .imously to acknowledg~ and file the following reports: l. Justice Cou:rt - June,,~~963 2. Public Works Dept. - JulY, 1963 3. Annual Library Report: * * * On motion of Councilman Nordyke, seconded by Councilman Pedrozzi and the unanimous vote of the Council an honorarium of $200.00 was ordered paid to the Consultant Architect for the selection committee. * * * "', '"\:l 0., ~ ~ ~ o This application to expand an existi~ use alo~ Southfront Road, east of First street, has ,been submitted to the County. Due to time limitations" our Planning Commission has not had an opportunity to review the matter" however, ,the Planning Director has submitted a report to the City Council. On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, the Council voted unan- O~, imously to recommend approval of the application, , subject to installation of full street improvements at the time the area develops or a period of lO years, and that a bond be posted to that effect. * * * On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the following 'application was granted: ,J...,,,,,,,~, '4_"'."'&'& " ;/I ,~," '..;"..,,,.,'~ - >..... ..~,'> Twin Valley Association for Retarded Children - various fund raising activities during the year * * * n I 1 I ' An amendment to the original agreement for the, sale of our existing airport property to San Ramon Companies, Inc., was discussed. It calls for the deposit of the sum of $50,000.00, subject only to the release of the land by F.A.A. This amount would be sacrificed by the purchaser in the event the land sale is not consumated. An amendment to this agreement was dis- cussed, and Mr. Harold Turner, representing San Ramon Companies, Inc., suggested that a 5 acre parcel be deeded to the company immediately, upon execution of an agreement, and deposit of the monies outlined in the original contract. Also discussed was the release of the land by F.A.A., and whether or not the City should proceed with negotiations for purchase 'of the 56 acre parcel necessary for the airport relocation. On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and by unanimous vote, the amended contract is to be drawn, and will be discussed at an adjourned regular meeting to be held August 8, 1963 at the City Hall. r * * * On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the City Manager was instructed to proceed with discussion of negotiations with Mr. August Hagemann for land purchase. RESOLUTION NO. l46-63 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF LIVERMORE OF UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "HOLMES STREET ANNEX NO.2," AND GIVING NOTICE OF TIME AND PLACE FOR HEARING PROTESTS THERETO n The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson ~Bl August 5, 1963 EXEMP'1' BUSINES~ LICENSE~ (Cont. ) AUTHORIZATION EXECUTION OF AGREEMENT RE AIRPORT SALE PROCEED TO DISCUSS NEG- OTIATIONS WI'l'H HAGEMAN RE LAND PURCHASE PROPOSED ANNEX- ATIoN "HOLMES STREET ANNEX NO.2" ~b~ August 5, 1963 ABANDON A PORTION OF WOOD STREET (Cont.) POLICY STATEMENT .:OF PARK SITE ACQUISITION EXTENSION AGREEMENT FOR AMBULANCE SERVICES ,. .; ':', i ~ . 'i '\. INTENTION OF THE CITY OF LIVERMORE TO SELL REAL PROPERTY eM-I:' -2'62 CLOSE UP AND ABANDON ALL THAT PORTION OF WOOD STREET IN THE CITY OF LIVERMORE, AS SAID PORTION OF SAID STREET IS PARTICULARLY DESCRIBED IN THIS RESOLUTION The above resolution was introduced by Councilman Nordyke, seconded by Councilman Ped~ozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * RESOLUTION NO. l49-63 RESOLUTION ADOPTING A GENERAL POLICY STATEMENT . RELATIVE TO ACQUI~ITION OF FUTURE PARK SITES The above resolution was introducedf't)y Councilman Nordyke, seconded by Councilman Pedrozzi,'and by the following called vote was passed: AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * RESOLUTION NO. l50-63 RESOLUTION APPROVING EXTENSION AGREEMENT FOR AMBULANCE SERVICES The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following oalled vote was passed: AYES: Councilmen Nordy~e, Pedrozzi and Mayor Shirley NOES: None A~SENT: Councilmen Medeiros and Patterson * * * ~ESOLUTION NO. 151-63 , RESOLUTION OF INTENTION OF THE CITY OF . LIVERMORE TO SELL REAL PROPERTY OWNED BY THE CITY AND DIRECTING THE CITY CLERK TO ADVERTISE FOR BIDS The above resolution was introduced by Councilman' Nordyke, seconded by COuncilman Pedrozzl, and by the following ca;lled vote was passed: AYES : NOES' : ABSENT: . Councilmen Nordyke, Pedroz~i and Mayor Shirley None Councilmen Medeiros and Patterson _.""-f: '-.1;'..... . .~ \,,;':; &..~t[!!: ,. ", '\:j 0.. ~ ~ o o o *n:;~ RESOLUTION NO. l52-63 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON TIlE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA :1 I i The above reso,lution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * RESOLUTION NO. 153-63 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi,. and by the following called vote was passed: AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley None Councilmen Medeiros and Patterson ,.-., I I I, I NOES: ABSENT: * * * RESOLUTION NO. l54-63 RESOLUTION AUTHORIZING SPECIAL ASSESSMENT DISTRICT LEVY TO BE PLACED ON THE TAX ROLL TO BE COLLECTED BY THE COUNTY OF ALAMEDA The above resolution was introduced by Councilman Nordyke, seconded by Councilman pedrozzi, and by the following called vote was passed: AYES: Councilmen Nordyke, pedrozzi and Mayor Shirl~y NOES: None ABSENT: Councilmen Medeiros and Patterson * * * n i j \ ; RESOLUTION NO. 155-63 RESOLUTION APPROVING AGREEMENT WITH DEP ART- MENT OF PUBLIC WORKS, DIVISION OF HIGHWAYS, FOR THE INSTALLATION OF A TRAFFIC CONTROL SIGNAL SYSTEM AND HIGHWAY LIGHTING AT THE INTERSECTION'OF "pll STREET WITH STATE HIGHWAY ROUTE lOa (FIRST STREET) The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Nordyke, and by the following called vote was passed: ~63 August 5, 196~ PLACEMENT OF SPECIAL ASSES~ MENT DISTRICT LEV.IES ON TAX ROLL NOlr.rtI.N , SANITARY SEWER LINE NORTHERN WATEl TRANSMISSION LINE WAGONER FARMS SANITARY SEWER SIGNAL SYST:W AT FIRST AND lip" STREETS CM-l7-263 ~Oq August 5, 1963 SIGNAL SYSTEM AT '!RST AND "p" STREETS (Cont.) UNDERGROUND DISTRICT ON FIRST STREET FIXING TAX RATE FOR FISCAL YEAR 1963-64 FINAL ACCEPTANCE OF TRACT 2422 (San Ramon Companies, Inc.) ACCEPTING,IMPROYE- ?-tENTS UNDER ASSESS -' MEt!T t?ISTRIC,T NO. 1962-'3~' ' C~r17;-264 ~ .. ... ._... _....1 ..........._...............-. AYES: Councilmen Nprdyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * RESOLUTION NO. l56-63 RESOLUTION ESTABLISHING AN UNDERGROUND DISTRICT ON FIRST STREET FROM THE WEST LINE OF liLt! STREET TO THE EAST LINE OF LIVERMORE AVENUE, AND ON II J" AND "K" STREETS FROM THE SOUTH LINE OF FmST STREET TO' 50 FEET NORTH OF THE NORTH LINE OF SECOND STREET The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vpte was passed: ' AXES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * RESOLUTION ~0.l57-63 RESOLUTION FIXING TAX RATE FOR FISCAL YEAR 1963...64 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pe~rozzi, and by the following called vote was passed: " AYES: Counc~lmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Cou~cilmen Medeiros and Patterson * * * RESOLUTION NO. l58-63 RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF ';['RACT 2422~ - SANRAMON COMPANIES, INC. . The above resolution was introduced by ,Councilman Pedrozzi, seconded by Councilman Nordyke) and by the following called vote was . passed: -.i ", AYES: Councilmen Nordyke, Pedrozz1 and Mayor Shirley NOES: None ; ABSENT.: . Councilmen Medeiros and Patterson * * * . RESOLUTION NO. 159-63 RESOLUTION ACCEPTING. PUBLIC WORKS IMPROVEMENTS CONSTRUCTED UNDER ASSESSMENT .DISTRICT NO. 1962-63 'AND DIRECTING THE CITY 'jjo;." . ~.~.. .,..... ...;~~~..:.. '... .. "rtt:~~i.~,a,.. ,", , ~oi.. ...;;.': ~ .' "" ~ c.. ~i C-4 o B D CLERK TO FORWARD A NOTICE OF COMPLETION TO THE COUNTY RECORDER '1 I The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Nordyke, and by the following called vote was passed '; AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * ~63 August 5, 19 ASSESSMENT DISTRICT NO. 1962-~3~r t (Cont. )~ RESOLUTION NO. l60-63 RESOLUTION CHANGING THE AWARD DATE IN SECTION CHANGE OF IX OF AGREEMENT OF CITY OF LIVERMORE WITH AWARD DATE ALAMEDA COUNTY. FLOOD CONTROL AND WATER CON- AGREEMENT SERVATION DISTRICT WITH ALAMEDJ . COUNTY FLOOI The above resolution was introduced by CONTROL AND Councilman Pedrozzi, seconded by Councilman WATER CON- Nordyke, and by the following called vote was SERVATION pass~d; DISTRICT AYES; Councilmen Nordyke, Pedrozzi and Mayor Shirley None Councilmen Medeiros and Patterson r I ' \ I NOES ; ABSENT: * * * RESOLUTION NO. l6l-63 . RESOLUTION ACCEPTING DEED FROM JOHN J. OtBRIEN AND JOSEPHINE O'BRIEN, HIS WIFE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: AY~: Councilmen Nordyke, Pedrozzi and Mayor Shirley None Councilmen Medeiros and Patterson NOES: AB~ENT : * * * '1 I i \ : On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, the Council voted unan- imously to waive the reading of the ordinance, (title read only). On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following oalled vote the proposed ordinance re the sale of surplus property was introduced and ordered filed: AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros and Patterson * * * .,. ACCEPTING O'BRIEN DEED AUTHORIZJNG SALE 0"' CERTAIN REAL P'ftOP- ER'I'Y (Airport) CM-17-265 ~66 August 5, 1963 COMMUNICATIONS PAYROLL & CLAIMS MATTERS IiITIATED BY COUNC ILMEN CM-l7 -266 Communications were received from the Springtown Association, a thank you letter in re the welcome party g~ven by representatives of the CitYi Ad Art, Inc re the sign for 88 Super Marts; League of Women Voters of Livermore re future park development; m~nutes of the Housing Authority meeting of June l8, 1963 were filed without further action. * * * One-hundred and twenty-one payroll claims and eighty-seven cl~ims amounting to $156,940.72 were presented and qn motion of Councilman Pedrozzi, seconded by Councilman Noirdyke and by the following calle4 vote were ordered paid as certified by the City Manager, AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES : None ABSENT: Councilmen Medeiros and Patterson * * * The City Manager reported that the property owners on the south .side of East Avenue are now interested in the project, and have made some requests in connect!on with installation of improvements. They'propose the following con- ditions which will be acceptable to them: l. RepaYment would not be necessary when a residentia+ garage is built or moved to the property 2. If any property is developed, only that frontage bui+t upon would be liable for repayment 3. The obligation run with the land, and a 5 year lirn+tation for repaYment be placequpon the propert~es. The Council discussed this proposal, and on motion .of Councilman Nordyke, seconded by Councilman:Pedrozzi, the City Manager was in- structed to inform ~he property owners in ques- tion that the City was willing to accept all conditions with the exception of the 5 year limit for repayment. * * * 'Councilman Pedrozzi stated his feeling that better public transportation service for our City should be investigated. On motion of Councilman Pedrozzi, seconded by Councilman Nordyke, the Council voted unan- imously to request the Chamber of Commerce to investigate the possiblity of better public transportation in Livermore and the closing of the Western Pacific station at Pleasanton. * * .* ..--t'~ _. ......if;: .' .~ . -..-."'+....,..-,~".,' .... ,,\..... '~J" '" ~ c., l%j :.... ~ o o o j I II \ I n , .~ .~ ) I ~ r-"'t 1 . I.. n i. : ~6~1 August 8,6~ On motion of Councilman Nordyke, seconded RECESS by Councilman Pedrozzi and the unanimous vote of the Council, the meeting was recessed at 11:45 P.M. to August 8, i963 at 8 o'clock P.M. APPROVED 1 A~EST ~.~ . cLERK v Livermore, California * * * Adjourned Regular Meeting, August 8, 1963 An adjourned regular meeting of the City Counoil was held on Thursday evening August 8, 1963 in the City Hall. The meeting was called to order at 8:20 P.M. * * * PRESENT: Councilmen Nordyke, Patterson, Pedrozzi ROLL CALI and Mayor Shirley ABSENT: Councilman Medeiros * * * AMENDMENTS TO The various aspects of the proposed amend- CONTRACT HE ments to the contract between the City of Livermore SALE OF and San Ramon Companies, Inc. re sale of the air- AIRPOR1' port were discussed. One of the proposals sup- (San Ramon mitted by the company is that upon deposit of the Companies, Inc$50,000. as outlined in the original agreement, a de~d for 5 acres of land (to be outlined on a map attached to the a~reement) be deeded to San Ramon Companies, Inc. The check was presented, however, it was made out jointly to the City and Devmar, Inc.,' and could not be deposited. Also discussed was the restriction re fis- sionable material, and whether or not it would be removed from the airport property at the same time and in the manner as all other restrictions are deleted, to be placed on the new site, as requested by the City. On motion of Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote, the Mayor was authorized to sign the two amendments, (which authorized the deed for 5 acres, deposit of the $50,000. with the balance to be ap- plied to the purchase of the remainder, deletion of Item 2. in the second amendment re temporary easement, release of all deed restrictions which would preclude residential construction under F.H.A.) all documents to be released by l2 noon Friday, AUjUsf7 267 9, 1963, not later than that time, upon deposit ofV~- - the check for $50,000. only. CM~l 7 -26' ~t)l)ugust 8, 1963 AGREEMENTS WITH SAN RAMON COMPANIES, INC. URGENCY ORDINANCE RESALE OF AIRPORT PROPERTY RECORD AGREENENTS RE IMPROVEMENTS ON EAST AVE. ADJOURNMENT, CM-17-268 .. . ... .. I.......... au..... ". .', ,.. Ji..~... RESOLUTION NO. 162-63 RESOLUTION APPROVING AGREEMENTS WITH SAN RAMON COMPANIES, INC., A CORPORATION, PROVIDING FOR AMENDMENT TO AGREEMENT DATED JUNE l7, 1963 WITH SAID COMPANY FOR THE PURCHASE OF CITY LANDS On the motion of Councilman Pedrozzi, seconded by Councilman Pattersonj and the unanimous vote of.the Council, the Ordinance re sale of airport property w~s passed: ,AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * On motion of Councilman pedrozzi, . seconded by Councilman Patterson, the Council voted unanimously that all agreements re East Avenue improvements be recorded. * * * By the unanimous vote of the Council, the meeting was adjourned at 9:50 P.M. * * * APPROVED * * * . ,J. '" '., '''::' ". ,:. _..:!iIII:,....~,~,. to .. .ai&i,,L. -:,,. t. .. .. _ . ~ ~ 0.. t"%: :.... o o II ii G" Ii I! !I il I I 1 ( I 269 Regular Meeting, August 19, 1963 A regular meeting of the City Council was held on Monday evening, August 19, 1963, in the r-I Library of the Lfvermore Union High School. The I : meeting was called to order at 8:l0 P.M. l. I * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, ROLL CALL Pedrozzi and Mayor Shirley ABSENT: None * * * On motion of Councilman Medeiros, seconded MINUTES by Councilman Pedrozzi, and the unanimous vote of the Council, the minutes of the regular meeting of August 5, 1963 and the adjourned regular meeting of August 8, 1963 were approved. * * * '-"1 I I I l A report of the Architectural Selection Com- mittee suggested the firm of Ratcliff-Slama-Cad- CONTRACT FOR , walader as their choice for retention by the City ARCHITECTURAL SERVICB for this project. An agreement draft was discussed with the committee, and is presented for execution (Civic Center Area) ~ by the Mayor and officers of the firm. The Council then discussed with the firm members present, the many phases of the project which includes the architectural design of the civic center buildings, intra-department relation- ship, not floor plans, and the stadium and com- munity park. The Library and Recreation District will share in the cost of the design, an amount of $l6,500. has been set for the entire development, based upon the benefit received by each. A question was posed as to stadium design and it was explained that the firm will cover that phase of the development if it is located at the sunken garden site only, but will evaluate a stadium if integrated into the proposed golf course at the relocated airport site. An approxi- mate 6 month period will probably be necessary for completion of a project of this scope. RESOLUTION NO. 163-63 RESOLUTION APPROVING AGREEMENT WITH RATCLIFF, SLAMA, CADWALADER, A CORPORATION RELATIVE TO ARCHITECTURAL SERVICES. The above resolution was introduce~ by Councilman Nordyke, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: NOES: ABSENT: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley None None Patterson, * * * CM-l7-269 27U August 19, 1963 NORTHSIDE FIRE STATION BIDS A resume of the bids submitted was given by the Public Works Director as follows: Gilbert Const. $139,700 $l49,497 $l42,800 $l54,600 $140,470 G". R. Jensen Const. Nelson T. Lewis Livermore Const. Co. Modern Engineering Rubino & Gillickson $l42,OOO Steadman & Powell $l56,278 Truitt Const. Co. $l43,468 Wallace Webb & Son $142,800 Red Feather Const. (Bid arrived late) Since all of the bids were more than estimated, it was decided, on motion of Counci~man Medeiros, seconded by Councilman Pedrozzi, and the unanimous vote of the Council to set the matter aside for discussion at the study session meet~ng of September lO, for action by the Council at the regular meeting of September l6, 1963. * * * DEPARTMENTAL REPORTS On motion of Councilman Nordyke, seconded by Councilman Medeiros, the Council voted unan~ imously to acknowledge and file the following reports: l. Police Dep~rtment and Poundmaster July, 1963 2. Oxidant and Weather Summary - May, 1963 * * * TRACT 2459 (BeVilacqua) Since this matter comes to the Council without recommendation due to a tie vote and an abstentio~ it will be discussed further at a study session of the Council. On motion of Councilman Nordyke, seconded by Councilman Pat- terson, the Council voted unanimously to refer the matter back to the Planning Commission for continued discussion on the tract as presented, and also to request the Commission's comments on annexation of the area, both to be returned to the Council for their meeting of September 3, 1963. Also, on motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unanimously to refer all annexations to the Planning Commission in the future a~ routinely, all are referred to the County Boundary Com- mission. REFER ALL ANNEXATIONS TO PLANNING COM- MISSION * * *' CM-l7...270 ~ t * -~ 'J,\ll'1'r~*""" d~',~; ..._j~,ad,i:, ...... ... '. .. .. '" ~ a... ~ c...c o ~i..' I. ,1 [3.. U rl i A report was received from the Planning Commission in re an application by Lorene Thomas for rezoning from RL 5-0 to RM of a parcel located on the northwest corner of Fourth street and McLeod street. On motion of Council- man Medeiros, seconded by Councilman Nordyke, and the unanimous vote of the Council the said rezoning was set for a public hearing on sept- ember 3, 1963. * * * 271 August 19, 1963 REZONING FROM RL 5-0 TO R}I! LORENE THOMAS On motion of Councilman Patterson, seconded SCOTT REZONING by Councilman pedrozzi, and by the unanimous vote of the Council a public hearing date was set for the Scott rezoning, (N. E, corner Scott Street and First street) to be held October 2l, 1963. * * * On motion of Councilman Medeiros, seconded by Councilman Patte~son, and by the unanimous vote of the Council a public hearing date was set for the General Plan Amendment, to be held on September 3, 1963. This amendment is concerned with a Golf CoursejRecreation use at the proposed airport site. * * * ,..-., A letter was received from the Alameda County Mosquito Abatement District, in re abate- ment of flies in Alameda County, and a report re this matter was included on the agenda from the City Manager. The Council discussed Mr. Parness' report, and recommendation for assignment of this problem to the Mosquito Abatement District, and could come to no firm conclusion, feeling that one of the two agencies, either the Mosquito Abatement District or County Health Department, should be assigned the task. On motion of Councilman Patterson, seconded by Councilman , Medeiros, the council voted unan- imously to further evaluate the merits of the selection of one agency over the other. A recommendation will be made at a later date. * * * "'-'1 I The City Attorney reported that Mr. August Hagemann has a problem of resolving an existing lease for the growing of roses on the land the City has notified him they wish to purchase. It is an area of approximately 20 acres within the 56.4 acres under discussion for acquisition by the City. Our appraiser has suggested that the City reimburse Mr. DeVor for his annual lease rate on the 20 acre site, pro-rated to the time of purchase by the City. This rate amounts to $lOO. per acre per year. On motion of Councilman Patterson, seconded by Councilman, Pedro~z,1:,,-, and, by \the, u:nam.1mOJJ,S vote cOf~'lthe' :eouticil,,_ t)1e.. CUy., AjitbrneY:J was tuathor1,z.ed 1to"tl.egotiate on,that basis. * * * GENERAL PLAN AMENDMENT (GOlf Course/ Recreation use) MOSQUITO ABATEMENT DISTRICT LEASE NEGOTIATION (Hagemann) CM-l7-27l 272 ~ "'0 Co. r.tj ~ August 19, 1963 STREET LIGHTING (First street) RESOLUTION NO. 164-63 RESOLUTION SOLICITING BIDS FOR ACQUISITION AND INSTALLATION OF POLES, ELECTROLIERS AND WIRING SYSTEM The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None o At this time a discussion was held on the possible widening of First Street as suggested by .. Councilman Pedrozzi some time ago. Mr. Lee, Public Works Director presented a drawing of the various ways in which the street could be widened, the area gained, and also spoke about the pos- sibility of raising the gutter area so that car doors do not catch. Councilman Pedrozzi wished to state that he favors widening of First Street, the downtown area should be revamped. The Council also discussed the proposed lighting change on First street and Mr. L~e 0 ., stated that he wished to ask for bids for two typesqf poles, aluminum and marbelite. It was also determined that this installation will not be used for installation of decorative lighting at Christmas, since there will be insufficient capacity in the wiring system, and the pole bases are marginal in size for such use. * * * KOCH REZONING ORDINANCE NO. 510 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVEltMORE BY AMENDING SECTION 3 ~ 00 THEREOF RELATING TO ZONING On motion of Councilman Patterso~, seconded by Councilman Pedrozzi, the Council voted unan- inously to waive the reading of the Ordinance, (title read only). , . On the motion of Councilman Patterson, seconded by Councilman Pedrozzi, and the unan- imous vote of the Council, the Ordinance re amendin.g zoning Koch property, was passed: AYES: NOES : ABSENT~ Councilmen Medeiros, Nordyke, Patterson, . Pedrozzi and Mayor Shirley None None o * * * "HOLMES STREET ANNEX NO 3" CM-17-272 RESOLUTION NO. 165-63 RESOLUTION GIVING NOTICE OF PROPOSED ANNEXATION TO CITY OF LIVERMORE OF ;.", 'fIl(, ...:, . ~"~'i::'!'li;~" . ".. . ~~' (> ;'.~ilii;fi~. . ~. .... ~."'"'1>''''' _......;,..!....., -,,' ,.,. . UNINHABITED TERRITORY DESCRIBED HEREIN AND DESIGNATED "HOLMES STREET ANNEX NO.3", AND GIVING NOTICE OF TIME AND PLACE FOR HEARING PROTESTS THERETO r! , I I ! The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * 273 August 19, 1963 "HOLMES STREET ANNEX NO. 3 II (Elliott) (Cont. ) On motion of Councilman Patterson, seconded TREES GROWING NEAR by Councilman Nordyke, and by the following called STREETS TO BE TRIMMEl vote the proposed ordinance re trimming trees grow- ing near streets was introduced and ordered filed: INTRODUCE ORDINANCE AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None. ABSENT: None * * * r-- RESOLUTION NO. l66-63 RESOLUTION ACCEPTING DEED FROM JEAN L. GLOVER The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ACCEPTING DEED FROM JEAN L. GLOVER (H-l Storm Drain) A letter was received from the Alameda- USE OF RODEO Contra Costa Cattlemen's Association notifying GROUNDS the City that they will hold their annual roping day on August 24th, 1963. Ii , I . I On motion of Councilman Patterson, seconded by Councilman Pedrozzi, and by the unanimous vote of the Council the use bf the Rodeo Grounds was granted with the following conditions: 1. Public Liability Insurance shall be filed with the City prior to the date of the use in the amounts of $lOO,OOOj 200,000. Bodily Injury and $lO,OOO. Property Damage, naming the City as additional insured. i I 2. Upon vacancy, the grounds and facilities shall be left in at least as good a condition as when they were occupied. CM-l7-273 274 August 19, 1963 PAYROLL & CLAIMS COMMUNICATIONS ADJOURNMENT CM-l7-274 :: :; -;.::. Two-hundred payroll claims and one-hundred and nine claims amounting to a total of $l63,479.58 were presented and on motion of Councilman Me4eiros, seconded by Councilman Patterson, and by the fol- lowing called vote were ordered paid as certified by the City Manager. AYES: Councilmen Medeiros, Nordyke, Patterson Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * Communications were received from the First Presbyterian Church in re non-discriminating housing; three communications from the Livermore Chamber of Commerce, in re praise from their representative at the Council meeting, improved transpo~tation for Livermore, and praise for the City of Livermore Progress Report; minutes of the Planning Commission for August 13th, 1963 were filed without further action. * * * On motion of Councilman Medeiros, seconded by Councilman Patterson and the unanimous vote of the Council, the meeting was adjourned at ll:17 P.M. * * APPROVED ATTEST r;J~ Li vermore, J' I" . .. -'4;l!j . ,. '...... ." .. .. ' .. . , i' 1'lJ 1lj; ~'Vi..t. t"* ::w' 1:; ~ ~ Co. ~ ~ o o o .~.j., 275 Regular Meeting, September 3, 1963 A regular meeting of the City' Council was held on Tuesday evening, September 3, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:l0 P.M. r * * * PRESENT: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley ROLL CALL ABSENT: Councilman Medeiros * * * Councilman Nordyke asked for a clarificationMINUTES in re Hageman Lease with Amlig DeVor, involved in the proposed airport relocation. From the notice of desire to purchase (August 1, 1963) to the time the City may gain the fee title, ($lOO. per acre per year) was the basis upon which negotiations were to be conducted. On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the minutes of the regular meeting of August 19, 1963 were approved as submitted. * * * r- I I Bids were-received on the H-l Storm Drain BIDS ON H-l STORM line as follows: DRAIN LINE Alternate I Alternate II A. Teichert & Son $12l,ll9.l0 $l32,B67.97 E. Pestana, Inc. $l22,000.00 McGuire & Hester $l27,l27.00 $l27, l27 . 00 Galbraith Const. Co. $l48,027.10 J. F. Wise, Const. Co. $l66, l72 .30 r--, , Dan Lee reported on the bids, A. Teichert and Son, Inc. as the lowest bidder for Alternate I (cast-in-place pipe) and E. Pestana, Inc. as the lowest bidder for re-inforced concrete pipe. Robert Matoon, United Concrete Pipe (Smith-Scott subsidiary) spoke on the merits of re-inforced concrete pipe, stating that, in his opinion the re-inforced steel pipe would hold up better and be easire to repair. Mr. Lee, Public Works Director, stated that if soil conditions were good in the area cast-in-place pipe was also servicable. The Council discussed the merits of the two pipe alternates bid, the value of a good soil bed for caat-in-place pipe, the possible hazard if traffic is to cross the pipe, and other aspects of the two pipe types. Councilman Patterson urged that the Council ignore the price difference, and order the pre-cast pipe, and the following reso- lution was introduced and passed. CM-l7-275 276 ~eptember 3, 1963 lESOLUTION IN RE [-l STORM DRAIN lINE IUBLIC HEARING )N SURPLUS LAND lWARD BID RE ~ALE OF SURPLUS lAND IUBLIC HEARING )N AMENDMENT ~O GENERAL PLAN ~Golf Course tecrea tion Area) :M-l7 -276 '" ~ c. ~ ~ RESOLUTION NO. l67-63 RESOLUTION AWARDING CONTRACT RE: H-l STORM DRAIN LINE The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros ~ * * * The Public Hearing on the area adjacent to the Livermore Shopping Center on the west, reduced in size from the approximately 2 acres originally offered for sale to l.26 acres, exclusive of that property recently sold to San Ramon Companies, Inc., was opened. The Clerk reported that no written protests were received and upon invitation of the Mayor for protestants to speak none were voiced. On motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unanimously to close the hearing. * * * The City Manager reported that only one bid had been received for the property, from the owner of the shopping center site, Mr. William S. Nicholls in the amount of $7,560. for the l.26 acres involved. ~ On motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unan- imously to accept the bid and the matter was referred to the City Attorney and City Manag~r for-preparation of a contract of sale. * * * The Mayor opened the public hearing on the recommendations of the Planning Commission for an amendment to the General Plan. The Clerk reported that no written protests were received, and upon invitation of the Mayor for protestants to speak none were voiced. On motion of Councilman pedrozzi, seconded by Councilman Nordyke, the Council vote unan- imously to close the hearing. A Resolution affecting the amendment will be introduced later in the meeting. o * * * The Mayor opened the public hearing on the Thomas rezoning in re ,changing the zoning from RL 5-0 to RM a parcel on the northwest corner of Fourth and McLeod streets. The Clerk reported that no written protests were received, and upon invitation of the Mayor for protestants to speak none were voiced. r On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, the Council voted unan- imously to close the hearing. On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote the proposed ordinance was introduced and ordered filed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * 277 September 3, 1963 PUBLIC HEARING RE ZONING (Thomas) INTRODUCE ORDINANCE RE THOMAS RE- ZONING ABANDONMENT OF The Mayor opened the public hearing on the WOOD STREET abandoning of a portion of Wood Street as de- scribed in City of Livermore Resolution No. 148-63. The Clerk reported that no written protests were received, and upon invitation of the Mayor for protestants to speak none were voiced. -- On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, the council voted unan- imously to close the hearing. RESOLUTION NO. l68-63 RESOLUTION ORDERING THE CLOSING UP AND ABANDONING OF ALL THAT PORTION OF WOOD STREET IN THE CITY OF LIVERMORE, AS SAID PORTION OF SAID STREET IS PAR- TICULARLY DESCRIBED IN RESOLUTION NO. l48-63 OF THE CITY OF LIVERMORE DULY PASSED AND ADOPTED BY THE CITY COUNC IL OF THE CITY OF LIVERMORE ON AUGUST 5, 1963. The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: . AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: ,None ABSENT: Councilman Medeiros * * * ,-- The following report was placed before the Council for their approval and was to be filed: Fire Department - July, 1963 * * * DEPARTMENTAL REPORT CM-l7-277 278 September 3, 1963 CONDEMNATION OF FERRARIO BUILD- ING (20l4 First street) TENTATIVE MAP OF TRACT 2459 (Bevilacqua) "NORTHEASTERN ANNEX NO. 411 (Bevilacqua) ~TENSION OF THE TENTA TIVEMAP OF TRACT 2370 PUBLIC HEARING DATE SET FOR CAPITAL COMPANY REZONING APP~ICA- TION CM-l7-278 On motion of Councilman Nordyke, seconded by Councilman Patterson and by the following called vote, the Public Works Department was ordered to proceed with the condemnation of the Ferrario Building. AYES: Councilmen Nordyke, Patterson and Mayor Shirley NOES: Councilman Pedrozzi ABSENT: Councilman Medeiros A resolution is to be prepared for presentation to the Council at the next regular meeting. * * * '" ~ Q. I:"rj ~ o o o "1'!,,:;,,;,_.,~:!~n~~~~:l.:~~~.~!~~~.~~ On motion of Councilman Nordyke, seconded by Councilman Pedrozzi and the following called vote the report from the Planning Commission re tentative map of Tract 2459, Bevilacqua, was referred to the Study Session of the City Council on September 9, 1963. AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * No action was taken on the report from the Planning Commission re annexation of territory known as "Northeastern Annex No.4", (Bevilacqua). The annexation agreement is in the drafting stage, and will be presented for action by the Council at the next regular meeting. * * * On motion of Councilman Nordyke, seconded by Councilman Pedrozzi and by the following called vote, an extension of the tentative map of Tract 2370 until October 8, 1963 was granted: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * On motion of Councilman Nordyke, seconded by Councilman Pedrozzi and by the following called vote the date of October 7, 1963 was set for tne Public Hearing in re application of the Capital Company for rezoning from RL-6 to RG a parcel recently annexed to the City and known as "East A venue Annex No.6" (Burns): AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros The City Clerk was authorized to cancel publication of said public hearing if rezoning application is withdrawn. * * * On motion of Councilman Nordyke, seconded by Councilman Pedrozzi and by the following cal- led vote, the report re frequency assignment for Police and Fire Department radio systems was referred to the City Council study Session. ,.-- ! AY;ES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * ,* * Some time ago, the developers of Tract 1969 and 2036 constructed temporary storm ditches from the west end of Bluebell and Cardinal Drive to the Arroyo Mocho and'a permanent system was guara,nteed by bond. The developer anticipated that continued development would occur, making the installation of permanent facilities a reality, however, such was not the case. It is now recom- mended, with the concurrence of the developer of Tract 2036, that a cash deposit 'be posted, and the bond released. An amount of $6,98l.99 will be posted, placed in a storm drainage fund, and used for a trunk line installation. RESOLUTION NO. 169-63 RESOLUTION ACCEPTING CASH DEPOSIT IN LIEU OF CONSTRUCTION OF STORM DRAINS - TRACT 2036 ,..... The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * 279 September 3, 1963 POLIC~ AND FIRE DEPARTMENT RADIO SYSTEM CASH DEPOSIT IN LIEU OF CONSTRUCTIO OF STORM DRAINS (Tract 2036) On motion of Councilman Patterson, seconded NOTICE OF by Councilman Nordyke and by the unanimous vote of COMPLETION ON the Council the Notice of Completion of "Mocho llMOCHO STREET Street Project 62-1411 was ordered recorded and PROJECT 62-1411 final payment to be made. * * * On motion of Councilman Patterson, seconded APPLICATION FOR by Councilman Pedrozzi, and the unanimous vote of EXEMPT BUSINESS the Council, the following application was granted:LICENSE AND/OR SOLICITOR'S PERMIT ,..-- Kiwanis Club of Livermore-Pleasanton - Flea Market, September 28, 1963. * * * Mayor Shirley proposed the name of Frank Haygood to be Chairman of the Water Committee and on motion of Councilman Patterson, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the appointment of Frank Haygood as Chairman for the Water Committee was confirmed. APPOINTMENT OF CHAIRMAN FOR WATER COMMITTEE CM-17 -279 280 September 3, 1963 WATER COMMITTEE APfOINTMENT (Cent.) RESOLUTION ACCEPTING AGREEMENT AND BONDS TRACT 2502 RESOLUTION RE STORM DRAINAGE MONEY (Livermore Const. co.) APPROVING MAP OF TRACT 2502 (Livermore Const. Co. ) CM-17-280 Mr. Haygood was present and stated that this proposed acquisition of the water utility is extremely important to the people of the valley, the economic factors will affect the valley for years to come. His committee membership will be complete within a few weeks, and a further report will be made to the Council at that time. * * * RESOLUTION NO. l70-63 RESOLUTION ACCEPTING AGREEMENT AND BONDS FOR IMPROVEMENTS TO TRACT 2502 The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Patterson and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * RESOLUTION NO. l7l-63 RESOLUTION APPROVING AGREEMENT WITH LIVERMORE CONSTRUCTION, INC., ET ALS. RELATIVE TO PAY- MENT OF STORM DRAINAGE MONEY ADVANCED BY CITY IN STORM DRAINAGE AREA NO. 11 The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * RESOLUTION NO. 172-63 RESOLUTION APPROVING MAP OF THE SUBDIVISION OF TRACT 2502 The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Patterson and by the following called vote was passed: AYES : NOES : ABSENT: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley None Councilman Medeiros * * * ",,: ,:;;.. .:;. ,,1&;. t~~r~"O'lt~1 ' , , .....". 4 ... il:l. __ <., -J .'\ l .cO, ..~. ;1,:..........' ,,,,-,... ~'-'-"*':1.:i: ~;' ,;' '" "'t:j Q.; ~ ~ o o o RESOLUTION NO. 173-63 RESOLUTION ACCEPTING DEED FROM ROY N. JENSEN AND DOROTHY M. JENSEN, HIS WIFE r I The above resolution was introduced by Co~ncilman Pedrozzi, seconded by Councilman Patterson and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Counc1.1man Medeiros * * * RESOLUTION NO. l74-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM ROY N. JENSEN AND DOROTHY M. JENSEN, HIS WIFE The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Patterson and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilmen Medeiros * * * RESOLUTION NO. l75-63 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LIVERMORE AUTHQRIZING FILING OF APPLICATION FOR GRANT TO ACQUIRE OPEN-SPACE LAND The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Nordyke and by the following called vote was passed: AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: Councilman Patterson ABSENT: Councilman Medeiros * * * RESOLUTION NO. l76-63 ACCEPTING THE IMPOSITION OF ADDITIONAL HIGHWAY USERS TAXES AND FEES PURSUANT TO CHAPTER 1852, STATUTES OF 1963 ~ i The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Nordyke and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * 2~1 September 3, 1963 JENSEN DEED (Re Tract 2502) JENSEN EASEMENT (Re Tract 2502) APPLICATION FOR FEDERAL GRANT RE OPEN-SPACE LAND l. v~ ADDITIONAL HIGHWAY USERS TAXES AND FEI (City Consent for Levy) CM-l7-28l 282 September 3, 1963 ~IBRARY BOARD APPOINTMENT (Dr. Chesley Bush) LIBRARY BOARD APPOINTMENT (Heus:!nkveld) RESOLUTION AMENDING GENERAL PLAN (Golf Course - Recreation Area) TRIMMING TREES (Code Amendment) CM-l7-282 RESOLUTION NO. l77-63 APPOINTMENT TO THE LIERARY BOARD OF TRUSTEES The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Patterson and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * RESOLUTION NO. l78-63 APPOINTMENT TO THE LIBRPRY BOARD OF TRUSTEES The above resolution was introduced by Councilman Pedrozzi, seconded by Councilman Patterson and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * RESOLUTION NO. l79-63 RESOLUTION AMENDING GENERAL PLAN The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and. Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * ORDINANCE NO. 511 AN ORDINANCE AMENDING CHAPTER 19 OF THE CODE OF THE CITY OF LIVERMORE CALIFORNIA, 1959, BY, AMENDING SECTION 19. 2~ THEREOF, AND REPEALING ALL ORDINANCEs OR PARTS OF ORDINANCES IN CON- FLICT THEREWITH The above ordinance was introduced by Councilman Patterson, seconded by Councilman Pedrozzi and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None .ABSENT: Councilman Medeiros * * * '~ . .. .' -", "e~,",j,&:. ' ;.. .~ ,;IILiIj;tIk-,,- '~'.L'. r....'.;. <.".... 't.iil",wL' _1__, ,~,"".' ~4'..i'c.... '..", 'j-~"..: ,j,,, ... '4,.'~.,-~_",~ .... . .. '" ~ 0.. t%: ~ n..~ L:l B D 283 September 3, 1963 r I ' Communications were received from the COMMUNICATIONS Livermore Chamber of Commerce re joint luncheon of the City Council, Executive Committee, and Chairman of the Industrial Development Com- mittee to be held on September 19th; Association of Bay Area Governments re an agreement of cities and counties to enable submission of an 'applica- tion for a 30% federal grant relating to the preservation of open-space land in the region; Housing Authority re King Avenue use as access route; Livermore Aerie, Fraternal Order of Eagles invitation to a dinner meeting honoring their member Charlie Fracisco for his work in the com- munity; minutes of the Housing Authority meeting of July l6, 1963 and the Planning Commission meeting of August 27, 1963 were flIed without further action. * * * On motion of Councilman Nordyke, seconded LETTER TO HOUSING by Councilman patterson and by the unanimous vote AUTHO~ITY of the Council, a letter was to be written to the Housing Authority Board in re fire insurance rates. Dif~erent companies should be checked in regard to these rates, since the information in their minutes indicate that all rates are the same~ whereas the City's experience has been a variation of rates with different agents. * * * - City Manager William Parness reported that PROPOSED LEASE the railroad now proposes a lease of their land WITH SOUTHERN to the City for parking at a rate of $50. per PACIFIC FOR PARKING month provided only the City is involved as lessee. After some discussion, the Council instructed Mr. Parness to offer an amount of $20. per month. This matter will be discussed further upon receipt of an answer. * * * , The City Manager also reported that tractor TRACTOR BIDS bids had been solicited some time ago, however, had been rejected at that time for lack of funds. The low bidder has agreed tb furnish the tractor now at the same bid price, and on motibn of Councilman Pedrozzi, seconded by CounCilman Patterson, the Council voted unanimously to authorize purchase of the tractor at this time. * * * RESOLUTION NO. 180-63 RESOLUTION AMENDING PROCEEDINGS IN ASSESSMENT DISTRICT NO. 1962-3, WAGONER FARMS, CITY OF LIVERMORE, COUNTY OF ALAMEDA, STATE OF CALIF- ORNIA, AND PROVIDING FOR PAYMENT FOR IN-TRACT WATER DISTRIBUTION SYSTEM AMEND PROCEEDINGS RE IN-TRACT WATER DISTRIBUTION SYS'TEM (Wagoner Far,ms Asse ment District) The above resolution was introduced" by CM-17-283 2S4 September 3, 1963 R~OLUTION NO. 180-63 (Cont. ) AMEND PROCEEDINGS R~ WATER TRANS- MISSION LINE (Wagoner Farms Assessment District) I\DJOURNMENT JM-l7 -284 Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote Was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * RESOLUTION NO. l8l-63 RESOLUTION AMENDING PROCEEDINGS IN ASSESSMENT DISTRICT NO. 1962-3, WAGONER FARMS, CITY OF LIVERMORE, COUNTY OF ALAMEDA, STATE OF CALIF- ORNIA, AND PROVIDING FOR PAYMENT FOR WATER TRANSMISSION LINE The above resolution was introduced by Councilman Patterson, seconded by Councilman No~dyke, and by the following called vote was passed: AYES: Councilmen Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Medeiros * * * On motion of Councilman Patterson and the unanimous vote of the Council, the meeting was adjourned at ll:30 P.M. * * * ATTEST APPROVED Livermore, Califor ~ -'..... .-f.;.;,i;.," ii,:~_~. ..' 141_.~,~ " I~'" ~ "1:j."'lI~ J(; ~!lI.&..,,",-. '" ..;. .J.;,,~ ~.." :.. fl., .,:-'tl:hii' ~ 'f~ '.... "':" ...... .. ...,""1<...., '" ~ c.. t%j c.. o o o 285 Regular Meeting, september 16, 1963 A regular meeting of the City Council was held on Monday evening, September l6, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:05 P.M. r t I * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, ROLL CALL Pedrozzi and Mayor Shirley ABSENT: None * ... * On motion of Councilman Medeiros, seconded MINUTES by Councilman Pedrozzi, and the unanimous vote of the Council, the minutes of the regular meeting of September 3, 1963 were approved. * * * City Manager, William Parness submitted a report on the bid received regarding a disposal site to be used by the City for a period of forty years. Ralph Properties, Inc., submitted the only bid, and the City Manager recommended that the Council authorize the proposed agreement. (copy on file) DUMP SITE (Ralph Prop-' erties) - I [ I RESOLUTION NO. l82-63 RESOLUTION APPROVING CONTRACT WITH RALPH PROPERTIES, INC., A CALIFORNIA CORPORATION, TO PROVIDE A DUMP SITE FOR CITY The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley NOES: Nordyke ABSENT: None * * * l Bids on this installation were received some time ago, and no award was made pending deletion of some bid items, and other consider- ations. The tentative net construction price is set at $130,6780' and takes into account the value of deductions in the amount of $9,002. RESOLUTION NO. 183-63 RESOLUTION AWARDING CONTRACT IN RE: CONSTRUCTION OF FmE STATION AND EMERGENCY OPERATING CENTER NORTHSIDE FmE STATION (Gilbert Con- struction Co.) The above resolution was introduced by Councilman Nordyke, seconded by Councilman CM-l7-285 286 September l6, 1963 RESOLUTION NO. 183-63 (Cont. ) FIRST STREET LIGHTING (Fremil Electric Alternate II) CM-17-286 '" ~ 0.. !:'%: ~ Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, 0 Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * The following bids were received for Firat Street .Lighting: Fremil Electric Alternate I - A Al terna te II - A Alternate I - B Company: 127 , 934 . 27,875. 3,l24. Red Top Electric: Alternate I - A Alternate II - A Alternate I - B 128,950. 28,749. 3,3ll. Hutka Electric: Al ternate I - A Alternate II - A Alternate I - B 130,500. 29,960. 3,600. R. Flatland Electric: Alternate I - A 130'700. Alternate II - A 3l,970. Alternate I - B 2,600. Steiny & Mitchel: Alternate I - A Alternate II - A Alternate I - B D 134,24l. 34,24l. 5,000. Councilman pedrozzi requested that .the following statement be inserted: This is only a mediocre improvement and that the staff did a disservice to the city by recom- mending against the safety benefits derived from widening of First street. RESOLUTION NO. l84-63 RESOLUTION AWARDING CONTRACT IN HE: STREET LIGHTING The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: o AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * , co, .t. '11 ... . ".. ......,""'" Ai, .." "" ~ ~ :t "~1!: . ,~. .,. .~.,.. ,.. H" , '"'if< . '~.t ~ ~ ,.,): ~.,..."",-~,, ..",- '. '" ' ....a: ':&iii" ,~I~'" , _.>,IlI!~ .u....~ ~!,~c;~:.1 ~,,,lii." ..". ~' - ~.......,....' C) f~ .7' ii;\'I{ (:: OJ September l6, 196~ The Mayor opened the public hearing re this proposed annexation, and the City Clerk reported that no written protests were received, and upon invitation for oral protests, none were . voiced. PUBLIC HEARING RE "HOLMES ST. ANNEX NO.2" :1 Mr. M. I. Quarterman, 2284 Evans street, a resident of the area, but not within the proposed annexation, requested the Counoil to consider only lots of 10,000 square feet for development in this localeo On motion of Councilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of the Council the public hearing was closed. RESOLUTIONNOo l85-63 RESOLUTION FINDING AND DECLARING THAT A MAJORITY PROTEST HAS NOT BEEN MADE AT THE PROTEST HEARING HELD PlJRStJANT TO SECTION 35313 OF THE GOVERNMEXT CODE OF THE STATE OF CALIFORNIA ON "HOLMES STREET ANNEX NO. 211 NO PROTEST "HOLMES STREET ANNEX NO.2" The above resolution was introduced by Councilman Nordyke, seconded by Councilman Medeiros and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None - On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council the above matter was referred to the staff for preparation of an annexation agreement. * * * ORAL COMMUNICA- TIoNs (Annexation Fees) Mr. Don Miller, l86 Martin Avenue, pre- sented a statement on a proposed change in the City'S annexation fees. At the CounCil's re- quest, copies are to be made for each member, and the matter will be placed on an early study session agenda for further discussion. * * * DEPARTMENTAL REPORTS On motion of Councilman Patterson, seconded b~ Councilman Medeiros, the Council voted unanimously to acknowledge and file the following reports: 1. 2, Police and Pound Departments - August, 1963 Public Works Department - August, 1963 ~I * * * On motion of Councilman Patterson, seconded TENTATIVE MAP by Councilman Pedrozzi and the unanimous vote of TRACT 2459 the Council the Tentative Tract Map 2459 (Bev- (Bevilacqua) ilacqua) was referred to an early Study Session for further discussion * * * CM-17-287 288 September 16, 1963 TDTATIVE MAP 'rRACT " 2528 (Elliott) RlrZONIRG OF P DCELS OR MCLEOD STREET, 'l'HIRD AMD lPOtJR'l'H STREETS SURVEY SUBJlIIT'fED BY, M. J. COLLINS (First Street - Ladd Avenue) PROPOSED ABANDONMENT OF LOCUST STREET STUDY S_10N WID PLAn_ 'COJIDIISUOJI AIRPORT MASTER PLAN CM-l7-288 On mot10n of Councl1man Medeiroa, aeeonded by Counol1man Pedrozzl and the unaRi~u. vote ot the Council the Tentative Tract Map 2528 (Elliott) was referred to an early Study Sesaioa tor further discusaloll. * * * OR. motion of CouaellmaR patter.oa, aeconded br Councilman Ned.iroil aad by the uaaa1llou.'" vote of the Council; the rezoa1agot several parcels 1. the violnitr of McLeod Street, Third and Fourth Street. were aet t~r a Public Heariag OR October 7th, 1963. * * * On motion of Councilman Patterson, seconded by Councilman Pedrozzi and by the unanimous vote of the Council, the report of the Planning Commission in re the survey submitted by M. J. Collins, was accepted. * * * The Planning Commission has recommended the abandonment of Locust Street between North Livermore Avenue and Junction Avenue, reserving all public utility easements. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and by the unanimous vote of the Council, the Citt Attorney was instructed to prepare the abandonment proceedings in re Locust Street for presentation at a later meeting. * * * The Commission has requested a joint stUdy session meeting to discuss the development of the airport property and the town house concept, and also other zoning ordinance amendments re multiple residential zoning requirements. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and by the following called vote, it was decldedthat the City Council would meet with the Planning Commission after October 17th, 1963 A YES : NOES : ABSENT: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley None None Patterson, * * * Mr. Dan Lee, Public Works Director, spoke on and explained in great detail the airport master plan, the work proposed to be done immediately, and the ultimate development of the entire site. On motion of Councilman Medeiros, seconded by Councilman Nordyke, the Council voted unanimously to approve the plan as presented, including the clear zones and access to US 50. * * * ~Ii .- .'" . .- *". .$; ''J I '"'",~, . "~1: i" "', 'V 0., rr: ,. --.. o G1 ~ ~ r Ci ty Manager, Wllllam Parness.~ submitted a report on the publl/'; saf'ety ra.dIo eommunications serV:l.ce wh1.oh must b~ acquIred, slnce the Fire Department ~om:muni(;,a.tlons radJ!) system must be separated from the poLlce frequency, dlle to an F.CoCo order ef'feet,ive Oet;ober 1, ] 9630 Mro Parness outlined two proposals whjch had b~en received and a 'third supplern.enLal proposalo A motion by Coun{~IJ.man Patterson, seconded c by Counci.lman Nordlyke., to allow the City Manager to use his discretion 1n the lease of a base station, and the motion lost by a '3 to :2 vote. A motion made by Councilman Medeiros, seconded by CouncIlman Pedrozzl, to lease a Motorola brand base station fo'!' a mini.mum term of six months received a passIng vote" * '* olE \. On motion of Councilman Patterson, seconded by Councilman Nordyke and t;,y the unanimous vote of the Council, a } ease wit;h the Southern Pacific Company in re the parking area ad.jacent to their right-of~way for an amount of $35. a month was approvedo A formal lease will be prepared for presentation at a later tlmeo *' .~ '* ~ Some time ago Livermore Di.sposal Service requested that the City extend their contract for an additional five year terme Discussions have been held at study s~ssions, however the applicant has requested a formal statement to be issuedo There then followed a lengthy discussion on the various aspeets of the contract,\) service now being rendered and the possibility of bids to be solicited at the termination of the present contract. Mr. C00ney~ represent:1ng Livermore Disposal Service presented 371 Jetters urging that the City negotiate with the present franchise holder for an additional term. Mr. Le1rvi s FIgone uwner' of' LIvermore Disposal Company stated that they wished to present a proposal for the Council's reviewo The fol1owi.ng were ppesent at the meeting and urged that the Council negotiate with the present franchise holder for an extension of the contract: II Mrs. Eo Rundstrom - 1420 Fifth street lVfrs 0 Char'lc,t;te Bacheleda - 3919 Stanford Chas. Horning - 1813 Fifth street Mr u ~Ioratz ,.. J382 Wagoner Dr! ve Ken Harrja - 1684 Spruce street l _ i 'rhe follmHn~iI'Jer'e prdsdlt and \n~ged the Counell to call f'or lJ.ids at ;:;.beterrrdnatlon of the present contr~ct: Gale Fitzpatrick - 2550 First Street Frank Haygood ~ ~:';?33 Chateau Way 289 September l6, 1963 FIRE DEPARTMENT RADIO SERVICE (Base station) , , PAVING J;>ARK!NG AREA (southern Pacific Co.) RE CONTRACT EXTENSION WITH LIVERMORE DISPOSAl SERVICE CM-17-289 29U September l6, 1963 LIVERMORE DISPOSAL SERVICE (Cont < ) EXEMPT BUSINESS LICENSES SIDEWALK CONSTRUCTION CM-l7-290 '" '"'0 0... r.r: ~ Gerard Lafon - First street Mel Mealer - 306 Church street James Cater - Madeira Way Councilmen Mede1.ros, Pedrozzi and Mayor Shirley 0 urged the solicitation of bidll for refuse collection ; at the end of the present contract and Councilman Nordyke and Patterson stated their feelings that an extension to the present contract should be negotiated. A motion by Councilman Nordyke, seconded by Councilman Patterson to negotiate a contract for later consideration by the Council received the following ~alled vote and did not pass~ AYES: Councilmen Nordyke and Patterson NOES: Councilmen Medeiros, Pedrozzi and Mayor Shirley ABSENT: None At this time Mr. Cooney questioned the City Attorney as to the propriety of Councilman Medeiros and Mayor Shirley voting on this matter due to state- ments in a recent editorial printed in a local paper. Mr. Callaghan replied that they were not precluded from voting On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unanimously D to instruct the City Manager to draft a proposal and',. specifications for refuse disposal for review by the Council. * * * The following exempt business licenses were approved by the unanimous vote of the Council: 1. Livermore Women is Improvement Club - various fund raising activities (card parties, luncheon, bake saleo) 20 P. E. 00 Sisterhood - rummage sale for donations to varlous community drives. * * * A discussion was held as to the grant of installment payments for such improvements when the cost exceeds $50.00, since the authority does exist to grant installment payments for ten payments when requested by the applicant. It was decided to pro- ceed with the program, allowing installment payments when requested. o On motion of Councilman Patterson, seconded by Councilman Nordyke, and by the ~ollowing called vote the Superintendent of streets was authorized to give notice re sidewalk construction: AYES: NOES ~ ABSENT: CouncIlmen Medeiros, Nordyke, Patterson and Mayor Shirley Councilman Pedrozzi None ."I""t '."_.'" "..,,!.oL,..........~ "~A:' .: .- ;~!- .<,1' 291 8- ,,"' R.EsnLU'I"ION NO 0 1 6 ~b3 September l6, 1963 SIDEWALK CONSTRUCT (Cont ) RESOLUTION OF INSTH.UCTI0NS DIRECTING THE SUPERINTEND.ENT OF STR.'EE"rS "ro PROCEED TO GIVE NOTICE OF CURB9 GUTTER SIDEWALK AND PAVEMENT CONSTR.UCTION r On motton of Counctlman Patterson, seconded by Councilman Nordyke, the above resolut:lon was introduced, and by the following called vote was passed~ AYESg Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley NOES~ Pedroz~i ABSENT~ None Councilman Pedrozzi stated h1.s d.isagreement with the procedure of requiring that this work ~ .~2~ /~~t~~_ ~~?r :In;&~~?- ~ . /~_/ u J * -If. -If' ~ ~~. 7<:.3. RESOLUTION NO" 187-63 DECLARING BUILDING TO BE A NUSIANCE RESOLUTION DETERMINING AND DEClARING THAT A (Ferrario) CERTAIN BUILDING CONSTITUTES A NUISANCE AS DEFINED IN SECTION 6019 OF ARTICLE 4 OF CHAPTER 6 OF THE CODE OF THE CITY OF LIVERMORE, CALIFORNIA, 1959 r i I I, ' The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by th~ following called vote was passedg AYE.S~ Councilmen Medeiros, Nordyke, Patterson and Mayor Shi.rley NOES: Councilman Pedrozzl ABSENT ~ None -If' *' * RESOLUTION NOo 188-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM CHESTER Lo ANDERSEN AND CLEO M. ANDERSEN GRANT OF EASEMENT (Andersen) The above resolution was introduced by Councilman Nordy'ke, seconded by Councilman Pedrozzi, and by the following called vote was passed~ ,..-- , I , i AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Ma;>ror Shirley NOES~ None ABSENT: None l I * * .ll- . CM-l7-29l 292 September l6, 1963 GRANT OF EASEMENT (Andersen) HIGHWAY INTER- CHANGE US 50 AND NORTH LIVERMORE AVE. MENLO-ALAMEDA THEATRES, INC. IMPROVEMENTS ON SOUTH N STREET WAGONKRPARMS ASS.ESSMENT DISTRICT oII-l7-292 RESOLUTION NO. 189-63 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES~ Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT ~ None -I' '. * RESOLUTION NO. 190-63 RESOLUTION REQUESTING THAT AN EXISTING SEPARATION BE CONVERTED TO AN INTER- CHANGE The above resolution was introduced by CQuncilman Pedrozzi, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 19l-63 RESOLUTION APPROVING AGREEMENT WITH MENLO- ALAMEDA THEATRES, INC., PROVIDING FOR IMPROVE- MENTS TO BE MADE PURSUANT TO USE PERMIT NO. 528 The above resolution was introduced by Councilman pedrozzi, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * -II' RESOLUTION NO. 192-63 RESOLUTION DIRECTING THE FILING OF FINAL AMENDED ENGINEERS COST SCHEDULE IN WAGONER FARMS ASSESS- MENT DISTRICT NO. 1962-3, CITY OF LIVERMORE, ALAMEDA COUNTY, STATE OF CALIFORNIA The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: AYES~ Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None . .. ". -. >. .. .~t ,t, i ~ "e <! ~;~ r :" .... .,. ~ . ,- ", . ~ ~::; 7 ~:~. ..I.~. t:.~ .:*'. '.~ ~ "', ~ c... r.r: ~ o o G .. ."'~ ~ESOLUTION NOn 1.93-6:2. RESOLUTION ACCEPTING WORK AND GIVING NOTICE OF COMPLETION OF IMPROVEMENTS IN WAGONER FARMS ASSESSMENT DISTRICT NO. 1962=3 CITY OF LIVERMOREj ALAMEDA COUNTY ~ CALIFORNIA r, I . " I The above resolution was introduced by Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed~ AYES~ Councilmen Medeiros, Nordyke, Patterson, Pedrozzl and Mayor Shirley NOES~ None ABSENT~ None RESOLUTION NOn 194=63 RESOLUTION FINDING AND DETERMINING THAT THERE IS A SURPLUS IN THE FUNDS PROVIDED FOR THE CONSTRUC- TION OF IMPROVEMENTS IN WAGONER FARMS ASSESSMENT DISTRICT NO. 1962-3, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA The above resolution was introduced by Counc.1.lman Nordyke, seconded by Councilman Patterson, and by the following called vote was passed: r AYES~ Councilmen Mede1.ros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES~ None ABSENT ~ None , I, ' 293 September l6, 196~ WAGONER FARMS ASSESSMENT DISTRICT (Cont ) On motion of Councilman Patterson, seconded RESCIND FORMER by Councilman Pedrozz.1. and the unanimous vote of ACTIONS the Council, Resolutions No. 180~63 and l8l-63 were rescinded since the petitioners have not complied with their agreement. * * * RESOLUTION NO. 195-63 RESOLUTION ADOPTING SPECIFICATIONS AND DIRECTING THE CLERK TO ADVERTISE FOR BIDS The above resolution was introduced by Councilman Medeiros, seconded by Councilman Nordyke, and by the following called vote was passed: r--, i I t I AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None RESOLUTION NOo 196-63 RESOLUTION ADOPTING SPECIFICATIONS AND DIRECTING THE CLERK TO ADVERTISE FOR BIDS The above resolutIon was introduced by Councilman Medeiros, seconded by Councilman CALL FOR BIDS ON TWO TRUCKS CALL FOR BIDS ON ONE SEDAN CM-17 -293 294 September 16, 1963 CALL FOR BIDS ON ONE SEDAN (Cont. ) Nordyke, and by the following called vote was passed~ AYES~ Councilmen Medeiros, Nordyke, patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ORDINANCE INTRODUCTION On motion of Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote, the ordinance in re annexation of "Northeastern Annex No. 4" was read for the first time and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * THOMAS REZONING '" ~ Q.. ~ ~ fJ LJ ORDINANCE NO. 512 AN ORDINANCE AMENDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THEREOF RELATING TO ZONING On motion of Councilman Nordyke, seconded rJ by Councilman Pedrozzi, and the unanimous vote of L3 the Council, the readin$ of the ordinance was waived (title read only). On motion of Councilman Nordyke, seconded by Coun~ilman Pedrozzi, and by the following called vote the ordinance re the Thomas rezoning was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * COMNUNICATIONS A notification of application for rate . increase submitted to the Public Utilities Com- mission by Pacific Telephone & Telegraph Company was received and the Council decided to rely on the decision of the Public Utilities Commission in this m.atter~ A communication from the Alameda County Highway Advisory Committee re Livermore-Springtown intersection was received. Councilman Pedrozzi suggested the City work toward getting Highway 50 up to freeway standards. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and by the unanimous vote of the Council it was moved that full support be given to the Board of Supervisors resolution re request for federal funds for the flood control project on Alameda Creek. CM-17-294 T''''{'''' 41.'" ~~~"l . . , , ,,~' . ....If, 'l' ,......-.. ".....'"".." . . '.".' ~ " .-"'-- ,,",, ,c. ;t.', " tl',y...' '-::-'.1." __- .. I, '. '. , .. '. ",....;;.... Q , ,~, r: i . Communications were received from Art Garcia re summer lnternshipj water Pollution Control Board re meeting with representatives of the bay area counties on the subject of pollution of the south bay and its tributary sloughs; notification of the City's appearance before the Highway Commission on September 25th, requesting elimination of hazardous traffic con- ditions at the intersection of Route 5 and Route 108; communication re negotiations for proposed airport site; copy of a resolution of the City of Pleasanton re methods of ground water recharge and pumping utilized by Zone 7 and requesting support for said resolution; communication re town houses from Joseph E. Ramus; minutes of the Chamber'of Commerce Board of Directors, July 10, 1963; minutes of the Planning Commission meetings of September 3 and 10, 1963. * * * 2n:> September l6, 1963 COMMUNICA TIONS (Cont. ) Two-hundred and ten payroll claims.and PAYROLL & one-hundred and ten claims amounting to a to~al of CLAIMS $l59,449.24 were presented and on motion of Council- man Medeiros, seconded by Councilman Patterson, and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None r I" * * * On motion of Councilman Nordyke, seconded by Councilman Patterson, the Clty Manager was instructed to request the Board of Supervisors to install East Avenue as a four lane road as soon as possible to match the work now being done by the City on said street. . Also the Council wished to urge the Board of Supervisors to accept the Mayor's Conference fly abatement program. * * * URG E COUNTY TO WIDEN EAST AVENUE FLY ABATEMENT PROGRAM ~' On motion of Councilman Patterson, seconded RECESS by Coun~lman Nordyke and the unanimous vote of the Counc:l...1, the meeting was recessed at l2 :20 11,M. I J :i to September 23, 1963 at 8 o'clock P.M. ~~, b~~3. ~ " ." l M:., 63 ri i I I I APPROVED ATTEST Livermore, california CM-17 -295 29li ROLL PALL PROCLAIllATION HE NATIONAL BUSINESS WOJIIENS WEEK and NATIONAL pmE PREVENTION' WEEK' . ANNEXATION AJ'F-.ENT N.', THEAST~N A . ;tx NO.4 (Bev1lf.lcqu~) AUTHO:a~~j: EXECUTtOM or .AOREEJlENT (Bevilacqua) PETITION FOR JPORJIA'1':I;O)l 0', ASSIS~ '.. DISTJJ.~ ' . (Li.oo'"11'1 Lumber Co. ) CM...l7-2g6 Adjourned Regular.Meetir.!S, Septeml.:>~~_~l9~~ An adjourned regulpr meeting of the, City Council was held on Mond~y evening September 23 1963 in the Library of the Livermore Union High School. The meeting w~s c~lled to order ~t '8:09 P.M. * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, ~edrozzi and Mayor Shirley ABSENT: None * * * At the request Of the local 'BusinessWomen's Clijb, the Mayor signett e proclalV\tion declaring the week of October 6th to l2th, 1963 to be N~tional Business Womens Week. Also, the M~yor declared the week of October 6th, 1963 to be National Fire Prevention Week. * * * An annexAtion agreement hAS beenprep~red covering the City reqlUrements for the Arep in process of annexation. The Council discussed the various pro vie ions re 'water line And reservoir installations, end'the timing of these inst~ll?tions, w~ich ~re tied toaetive service connections and to the filing of the second subdivision map, excess size sewer lines, provision of park' sites and fire protection. . RESOLUTION NO. 197-63 RESOLUTION APPROVING ANNEXATION AGREEMENT FOR NORTHEASTERN ANNEX NO. 4 (.indsor Land Co ) The above resolution was introduced by Councilman MedeiroB, seconded by Councilman Patterson, and by the following called vote was passed: . AYf.S: . . Councilmen Medeiros, Nordyke,Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * A petition has been submitted by the owners of the pPQperty,requesting the formation or an assessme1\l "1..tr;ict to construct iJRprove- .~nt~ in tn. ap.. .~ generally 8S the Lincoln Shopping Cent~r. Tl1.e Council discussed the various types of diBtr~ct. with Mr. He.., Bond Counsel, and other Aspects of the district. ~.~:ti.:j. .%'~ ---- ~. 1l\6lt: ~t~","r:If ... ..1. ~ '"' ...jtL~ . '" "'C 0.- ~ ~ i , ffil ~.!U.' "Ii ~ .' 2H7 September 23, 1963 II I ~ I On motion of Councilm~n Medeiros, seconded by Councilman Patterson, and by the following called vote, the following items were ordered plaoed on file: AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley NOES~ Councilman Pedrozzi ABSENT t None 1. 2. 3. Petition by lO~ of the owners of the property. Map showing boundaries of the district. Certificate of the engineer re lO~ ownership having signed petition Letter of pre-commitment of Stone and Youngberg offering to purchase bonds. 4, * * * RESOLUTION NO. 198-63 RESOLUTION OF :PRELIMINARY DETERMINATION TO UNDERTAKE SPECIAL ASSESSMENT PROCEEDINGS FOR THE CONSTRUCTION OF IMPROVEMENTS AN)) THE ACQUISITIONS TO BE MADE IN ASSESSMENT DISTRICT NO. 1963...l, LINCOLN SHOPPING CENTER, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA r I, The above resolution was introduced by Councilman Patterson, seconded by Counoilmen Medeiros and py the following called vote was paaaed; AYES 1 NOES~ ~BS$NT: Councilmen Medeiros, Nordyke, Patterson, and Mayor Shirley Councilman Pedrozzi None * * * RESOLUTION NO. 199=~3 RESOLVTION APPOINTING ENGINEER OF WORK AND AUTHORIZING EUX::UTION OF AGREEMENT The above resolution was introduced by Cou~cl1~n Patterson, seconded by Councilman r, , I l i ASSE~SMENT DISTRICT (Lincoln Lumber Co. ) (Cont. ) CM-l7-297 2HS September 23, 1963 ASSESSMENT DISTRICT (Lincoln Lumber Co. ) (Cont. ) C...17.298 Medeiros ~nd by the following called vote was passed: AYES: Counoilmen Medeiros, Nordyke, P~tterson ~nd MAyor Shirley NOES: Counoilm~n Pedrozzi ABSENT: None * * * RESOLUTION NO. 200-63 RESOLUTION APPOINTING SPECIAL BOND COUNSEL AND AUTHORIZING EXECUTION OF AGREEMENT The above resolution was introduced by Counoilman Patterson, seconded by Councilman Medeiros and 01' the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Petterson and Mayor Shirley NOES: Counoilman Pedrozzl ABSENT: None * * * RESOLUTION OF IN'l'ENTION NO. 20:r -63 , , IN THE MATTER OF THE CONSTRUCTION OF IMPROVEME:t.nrS AND THE ACQUISITIONS TO BE JlADE IN: ASSESSMENT' DISTRICT NO. 1963-l, LINCOLN SHOPPING CENTER, CITY OF LIVER"ORE,.ALAMEDA COUNTY, CALIFORNIA ..~ , , , The above resolution wes i,ntI!oduced" b.y Councilman Petterson, seconded by.;Council'mpn, Medeiros and by the following celled vote was passed:' AYES: Councilmen Medeiros, Norqy~e" Pptterson ~nd MAyor Shirley NOES: Councilman Pedrozzi ABSENT: None * * * RESOLUTION NO. 202-63 RESOLUTION AND ORDER PRELIMINARILY ADOPTING ENGINEERS REPORT AND ORDERING THE CONSTRUCTION OF IMPROVEMENTS AND THE ACQUISITIONS TO aE MADE IN ASSESSMENT DISTRICT NO. 1963-l, LINCOLN ' , SHOPPING CENTER, CITY OF LIVERMORE, ALAMEDA COUNTY, CALIFORNIA The above resolution wes introduced by Councilman Patterson, seconded by Councilman Medeiros end by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley NOES: Councilman Pedrozzi ABSENT: None ". .'" '" ,'. .: .... 1!' ,~... ~ '!' ~ .. " ,'. . . .. ~ .. - "', '\:: 0.- ~ ~ o Q 8," UJ ....I,~. ,- 299 September 23, 1963 RESOLUTION NO. 203 -63 RESOLUTION ADOPTING SCALE OF PRE- VAILING WAGE ijATES ASSESSMENT DISTRICT (Lincoln Lumber Co. ) (Cont. ) ri I I 1 . :, I The above resolution was introduced by Council.an Patterson, seconded by Councilman Medeiros and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley NOES; Councilman Pedrozzi ABSENT: None * * * RESOLUTION NO. 204-63 RESOLUTION APPROVING ASSESSMENT DIAGRAM The above resolution was introduced by Councilmen Patterson, seconded by Councilmen ~.4eiros and by the following called vote was 'paesed f AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley NOES: Councilman Pedrozz1 ABSENT; None * * * ~ A report from the Planning Commission re tentative map of Tract No; 2528 (Elliott) was d1ecu8sed and Mr. George Musso, Planning Director, presented the map to the City Council. After lengthy discussion on the lot sizes proposed, the General Plan requirements for the area in question, the access road to Holmes Street and the hazard it may pose, on motion of Councilman Patterson, seconded by Councilman Shirley, the Council voted unanimously to delay a decision on this map for one week. TRACT 2528 (Elliott) * * * On motion of Councilman Patterson, seconded ADJOURNMENT by Counoilman Shirley and by the unanimous vote or the Council, the meeting was adjourned at 10:55 P,M, /) A'l'T~T. ~v C L (/ Livermore, California * r: ~ \ APPROVED CM-17 -299 300 , , ROLL'CALL MINUTES PUBLIC HEARING ON PROPOSED ANNEX "ROBJmS SftUffN ANNEX NO.3" (Elliott) PUBLIC HEARING ON REZONING CM-l7-300 , Regular Me~t1ngJ October 7, 1963 A regular meeting of the City Council held on Monday evening, October 7, 1963, in Library of the Livermore Union High School. meeting was called to order at 8:07 P.M. was the The * * * PRESENT: Councilmen Medeiros, Nordyke, Patter~onJ Pedro~zi and Mayor Sbir~ey , '., : . .' .AESEN~': JWJ'le * * * on 'the unanimbus vote- of the Council the minutes ofth,e.Meeting of September 16, 1963 and September 23, 1963 were approved asc,orre,cted,. * *" * At this time the Mayor opened the hearing on a proposed annexation to be known as "801__ Bctzoeeb1 Annex No.3". This area comprises 99 acres located on the south~ast~rly inters~6tion of Blair Avenue and Hol~es Street. ' ~., ~ ~.1 ~ ~ ~ , ' Mr. Musso, Planning Director gave'';: b~ief explanation of the annexation map to the Council. 'On~otion 'of Councilman Nordyke, seconded G,... by Counoilman Pedrozziand by, the unanimous vote [] of the Council and as therew.ere no written or oral protests the public hearing was ordered closed. Mr. Parness, City Manager, stated that be had talked to Mr. Elliott in re this annexation agreement and petition and it was agreea~le with Mr. Elliott. Councilman Patterson wanted to be sure there was ~o question of a legal point in re insertion of a park site in the annexatiop agre~ment. Mr. Callaghan, City ,Attorney stated there was ~o question in regard to the legality of this proeedure~ Councilman Pedrozzi stated tnat this park site agreeMent should 'be 1n all annexation agreements not just.. one or. oertain ones. The Council also "stated that tne developer should be responsible for the~ewer connections. . On D1c1.tion 'of Councilman Nordyke, seconded by Councilman Medeiros an~ by. the una~imous vote of the Council this matter W$S put on a later study session. . \ " . r. . j ~ . .... I 0- ,* ,'>'i .~ , ~. . ~ . .* MaYQr Shirley opened the public hearing on the rezoning of a block bounded by, South Livermore Avenue, McLeod Street, and Thirdan~ Fourtl:1 Streets . "Mr. Musso explained the c~ange of the rezoning and the recommendation of the Planning Commission. . N~oral . or written protests were received in re this matter. " "'-'" -.""',, ~...'.~' '. ,,,wil" 1It" ' Il,'l, ~,,' , ",,~ '..t ,it :.. . ,""'...,.... .. . ,. ',"., ,. . ',.. "!If . '.'~ .', , '. _.' l'r . ,~~" . d, ,,' ,0 .,.. ilIf' ~ .. BOJ October 7, 1963 On motion of Councilman Pedrozzi, seconded by Counc!l~n Patterson, the Council voted unan- imously to close the hearing. An Ordinance will be introduced later in the meeting in re this rezoning. * * * Ii , I I ' i i \ The following bids were received on one l/2 ton pick-up truck, one 3/4 ton pick-up truck and one compact passenger car: G. E. Dailey 1 compact sedan with vinyl seat covers $1979.8l 1 compact sedan without Vinjl seat covers 1975.86 1 1/2 ton pick-up truck 1839.47 1 3/4 ton pick-up truck 2l04.24 Vista Pontiac , , 1 compact sedan with vinyl seat covers $2393.04 1 compact sedan without vinil seat covers 2320.24 1 1/2 ton pick-up truck 1971.58 1 3/4 ton pick-up truck ------- International Harvester r- I , \ I 1 compact sedan with vinyl seat covers ------- 1 oomp'act sedan without vinyl seal covers 1 1/2 ton pick-up truck 1 3/4 ton pick-up truck Bud Gestri Ford , $1724.72 $l954.66 1 compact sedan with vinyl seat covers $l9l4.57 1 compact sedan without vinyl seat covers !l896.97 1 l/2 ton pick-up truck l8l8.37 1 3/4 ton piok-up truck 203l.ll Jobrack Motors 1 compact sedan with vinyl seat covers $1892.00 1 compact sedan without vinyl seat covers !l872.00 1 l/2 ton pick-up truck l742.00 1 3/4 ton pick-up truck 1965.60 ri , On motion of COuncilman Pedrozzi, seconded by Councilman Medeiros and the following called vote the contract on the above items was awarded to Jobrack Motors as the most acceptable bid: ~ i AYES: NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * PUBLIC HEARING ON REZONING (Cont. ) BIDS ON ONE SEDAN AND TWO PICK-UP TRUCKS CM-17-30l 302 "'., ~ 0... r.r: ~ October 7, 1963 ORAL COMMUNICATIONS Mr. Speake, Universal Books and Travel, spoke on ale~ting the Council to the fact the Western Pacitic Company is planning on closing the station in Pl,asanton which would be an inconvenience to the valley. The Station Agent in Pleasanton sta~es that it averages out to about 8 per day using tpis means of travel. Mr. Speak stated that if th~y eliminate the station, eventually 0,..... it will lead to e~iminating the flag stop as well and then we will have no train service at all. Councilman Pedrozzi stated that he could understand the flag stop but if the station agent is not needed' then just have the flag stop. Councilman,Nordyke felt that the Western Pac'ific Cpmpany was just being efficient in trying to do away with the station agent to save the Company money, if said agent is not necessary. Mayor Shirley suggested a telegram be sent to the meeting on October 8th, 1963 to oppose closing the station in Pl~a8anton. On motion or Councilman Medeiros, seconded by Councilman Nor~yke and the unanimous vote of the Council it was decided to send a 'telegram to Mr'. Rowe, Exam1ne~, c/o Fre~ont City Hall, 22138 Mission Blvd., Hayward, Californ~a to oppose the closing of th~ station in Pleasanton and removing the Station Agent and alsQ to have a flag stpp in 'Livermore. * .* * ROUO SITE Loci 'J!ION A report from the' architectural consultant firm, Ratcliff, Slama &: Cadwalader was received'in 0 re rodeo site locf'- tion. Both Mr. Warr~n Jones and ' , Mr~, l3urns Cadwalader frOm this firm spoke against hav- lng the new rodeo si t'e in tbe proposed Civic Center area. The Civic Center Bhould be a park and cultur.al area. Also in opposition-were the noise' factor and difficult access from major freeways as most people attending the rodeo come from out of town. It was stated that the Rodeo should be out of the residential area in a rural area and the Rodeo should be close to a freeway for access and adv~rtisement. " 'Councilman Patterson asked if we needed 1/2 mile track as they hold Roaeos in Madison Squa~e Garden and also Ip the Cow Palace, which is a small a;t'~a. Mr. Jack Jensen and Mr. E. J. JlIulqueeney, frolll the Rodeo Association also spoke on this site, and Mr. Jensen stated that they would not need a 1/2 mile,.: track. A, discussion of the report was held including the 'possible traffic problem. Mayor Shirley suggested that they ~ke so~e comparison in re different sites tor G..... the Rodeo'. Mr. JlIplqueeney stated that 9 acres plus . parking. area woul~ be sufficient. ~. Cadwalader stated that l/2 mlle track not to large as it eould' be used for :raoes and other events. He also stated that a Rodeo and tootb.llfield would not mix. Mayor Shir~~ state~ he favored the Civic Center area for the slte~ but .~s~ SU$s,.ted th.t t~e Council sbould cozwlde%' t~ ,1J'pQriJ. 1Ir. JfJ.nJen-areed the airport 1fo~4 be ". 'WOrkable a:t~e.. C....17...302 . .. ,!lLlk v.,.~.,:). "~; :303 October 7, 1963 Mr. Leo Gutierrez, a member of the Rec- reat1Qn Board, stated that if the City doesn't have to b~y land then there is no problem. RODEO SITE LOCATION (Cont. ) fl I I I \. The City Co~ncil ordered this matter put over to an early study session. * * * A report was received from the Planning Commission in re the Pine Ridge Development Company rezoning from A-2 to RSD3 (Northwest corner of iast Avenue and Vasco Road) for Council review. REZONING PINE RIDGE DEVELOPMENT COMPANY r- \ ' A discussion was held by the Architect, Councilmen and the Developer. This development would consist of mostly land 2 bedroom units with very few three bedroom units, 45 units in all. It was stated that the Owner would be responsible for the upkeep of the grounds and any areas outside the units themselves, and reported that the Livermore School District would bus the children to school, but in the future there would be two or three new schools in that area. Councilman Patterson stated he thought this type of development would attract industrial devel- opment across the street. Councilman Medeiros stated that this development should be annexed into the city or else it will be a city in its own right and the City of Livermore would ~e furnishing the sewer service to them. Mayor Shirley agreed with Councilman Medeiros that it is important that this development be in the City Limits. Also discussed was an agreement in regard to sewer and drainage facilities. County inspection of said buildings should be to the City standards, the City will make random inspections also. On motion of Councilman Patterson, seconded by Councilman Pedrozzi and by the following called vote the City Council recommended to the County Planning Commission the rezoning of subject property from Agricultural to RSD3, 2900 sq. ft. per dwelling unit: AYES: Councilmen Patterson, Pedrozzi and"Mayor Shirley NOES: Councilmen Medeiros and Nordyke ABSENT: None * * * \ I The following report was received from the ARROYO DEL Pla~ing Commission in re the location of the VALLE DAM necessary access to the Arroyo Del Valle Reservoir.ACCESS ROAD This is now an engineering matter and can best be handled by the State of California or the County Surveyor's Office. The City should be prepared to support any action that will provide all the access routes necessary for the carrying of traffic to the Del Valle Reservoir and recreation area and around the City of Livermore. The City should be prepared to study and comment on r, I CM-17 -303 304 October 7, 1963 ARROYO DE:L VALLi DAM ACCESS ROAD (Cont.) RUBBIS~ DISPOSAL SITE (Ralph Properties) DEPA. ".' '".. ENTAL REPQn!p~ PERIIX'!' .OM REGtONAL WATER POLLU'ION CONTROL BOARn (Abtronics) :"-17-304 any traffic routes that are adopted in the future in order to a,sure that such routing is in the beet interest of the City of Livermore and the Livermo~e Valley. On motlo~ of Councilman Nordyke, seconded by Councilman Pedrozzi and the unanimous vote of the Council the above report by the Planning Commission was accepted. * * * The contractor for the new rubbish disposal site, Ralph Properties, Inc., has requested that his new site be opened for usage immediately. Mr. Patterson stated that if Mr. Ralph would work over the land and make +t presentable, the City Council would waive the tee and would allow Ralph Prop- erties to operate on a tee of $l50.00 a month, beginning November let, 1963. On motion ot Councilman Patterson, seconded by Councilman Medeiros and the unanimous vote of the Council, Mr. Ralph was instructed to go ahead acoording to the a~ove stipulations. * * * On motion of Councilman Patterson, seconded by Councilman Pedrozzi, the Council voted unan- imously to acknowledge and file the following reports: l. Civil Defense Department a. Progress report - July through September 30, 1963 b. Report of Livermore School/Civil Defense Meeting .. 2. Building Department ~ Sept.ember, 1963 3. Fire Department - August, 1963 4. Livermore Chamber of Commerce, financial statement for two years, June 301 1962 and 1963 5. Bay Area ~ir Pollution Control District for June, 1963 , , 6. Report from the Justioe Court - August, 1963 * * * A report from the Regional Water Pollution Control Board re a notice pending permit grant to Abtronios Incorporated for the use of the septic tank tor waste discharge for a two-year term. Without. the showing of just cause for denial, the Regional Board is considering issuing such a permit ..I.... .. "lit ... " ....... *"... . *. ;. , . .\. "".f., _ .' .~': . '.' .::~':;,L:',;. ", '\:j 0.. rr: ~ 0, , ' ~ 8 .1-' "" .~ at their next meeting of October 17, 1963. The use of the septic tank is limited to the ex- isting building and must be discontinued in the event a public sanitary sewer becomes available within 200 feet. If the City Council has no objection to this permit, no action is required. No action was taken on this matter. [, I , * * * A report was received from the Planning Director in re extending the time on Tract 2370 for one more month until the tentative map of Tract 2510 is ready for acceptance. On motion of Councilman Pedrozzi, seconded by Councilman Patterson, the above extension was granted by a unanimous vote of the Council. * * * Reports from the Director of Public Works were ~s follows: l. One-inch water service connections 2. Water Consumption Estimate 3. Schedule of work re First Street lighting program These reports were accepted by the Council. ,..-.., * * * I I Mr. Musso reported on the map which would have larger lots ll,OOO sq. ft. with a minimum of 7,000 sq. ft. in an area of 25 or 27 acres. Mr. Fairfield, Engineer for McKay & Somps, also ex- plained the layout of the tract. Those speaking in opposition of this tract were: Mr. Quarterman, 2285 Evans Street, believes that it is an intrusion in an undeveloped area. Dr. J. Schwartz, Lomitas Avenue, believes lots are too small. Citizens should get what they want. r Mr. Fred Steiner, 63l Alden Lane, states that this is a key in the door to larger develop- ments. Complete lack of planning, no ingress or egress for fire trucks. Mr. Jack Williams, Alden Lane, expressed opposition to tract also. Denise Thibault, Real Estate, said the Council has ' not considered acreage adjacent to property for General Plan. There are many acres for r.sidential development. Mr. Don Miller spoke in re adhering to General Plan. Have some type of consistency in regard to planning and not keep changing; also that the developers problems are not our problems. What do the citizens want, that is the real issue. " ' 805 October 7, 1963 (Abtronics Cont. ) EXTENSION OF TRACT 2370 REPORT FROM PUBLIC WORKS TENTATIVE TRACT 2528 (Elliott) CM-l7-305 306 )ctober 7, 1963 rRACT 2528 (Cont.) >EMOLITION OF 4AZIAQIO BUILD- [NO' ",' rEN~",'r~E TRACT lAP' 2.459 (Windsor) , !\PPftOVING ANNEX- ~TI~lf ~GREg~'l' rlI'l'H S-pNSET (HQ1me." St. ~nnex ~o ."2 ) ~M...17-306 "', "tj 0.. t'rj I ~ . Mr. Masud M~hran read a seven page repo~t which is on file 19 the City Clerk's office, in re sale of either large lots or more expensive homes. Mr. Dan Lee, City Engineer, spoke in detail on the exit street fro. thilll subdivision. Mr. Quarterman spoke on the danger of the exit trom the sUQdivis10n an~ Mayor Shirley, Councilmen Patterson, Pedro~z1 and Medeiros suggested using Alden Lane as an e~it. On motion of Councilman-Patterson, seconded by Councilman' Medeiros and by the following called vote, Mr. Elliott was ordered to redesign his map allowing for a 3 ao~e park site, a new exit onto the main highway alld lots to' .be not less than 8,500 sq. rt.: ~. AYES: Councilmell Medeiros, Patterson, Pedrozzi ,and Mayor Shir~ey NOES: . Councilman Nordyke ABSENT: None * * * On motion or Councilman Patterson, seconded by Councilman Medeiros and by the following called vote it was ordere4 that the City should now proceed with the demolition of the Mazzacco building. * * * Mr. Musso explained this map of Tract 2459 to the Council in ~etail. Mr. Jack Smith, rep- resenting the developer also spoke on the merits of this Tract. Q . ,RESOLUTIOJf NO. 205 -63 RESOLUTION APPROVING TENTATIVE MAP OF TRACT 2459 The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by t~e following called vote was passed.: AYES: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley NOES: CouncilmaIl Nordyke ABSENT: None . * * * RESOLUTION NO. 206-63 RESOLUTION APPROVING ANNEXATION AGREEMENT WITH SUNSET DEVELOPMENT COMPANY, A CORPORATION, FOR HOLMES STREET ANNEX NO. 2 o The above resolution was introduced by Council~n Patterson, seconded by Councilman Medeiros, and by the fol~ow1ngcalled vote was passed: . AYES: Councilmen Medeiros, Nordyke, Patterson Pedrozzi ,nd Mayor Shirley NOES: 'None ABSENT: None . .f',*, . ~;,~. 307 October 7, 1963 RESOLUTION NO. 207-63 RESOLUTION APPROVING SUPPLEMENTAL AGREEMENT WITH : ATOMIC ENEROV COMMISSION m RE: SEWER SERVICE CONTRACT A. E. C. SEWER SERVICE CONTRACT n I I The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 208-63 RESOLUTION ADOPTING SPECIFICATIONS FOR GARBAGE AND AUTHORIZING RUBBISH PICKUP SERVICE AND DIRECTING THE CLERK TO ADVERTISING FOR ADVERTISE FOR BIDS BIDS RE GARBAGE AND RUBBISH The above resolution was introduced by PICKUP SERVICE Counc~lman Nordyke, seconded by Councilman Medeiros, and by the following called vote was passed: ,--. AYES : NOES : ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None I I l I * * * RESOLUTION NO. 209-63 ACCEPTING DEED FROM HILLCREST RESOLUTION ACCEPTING DEED FROM HILLCREST EAST (East Ave.) EAST ASSOCIATES The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * r . I RESOLUTION NO. 2l0-63 RESOLUTION DE2ffING CLAIM OF OOROTHY M. HARRIS FOR ALLEGED PERSONAL INJURI.ES. DENYING CLAD'l (Dorothy M.' Harris) The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * CM-l7-307 308 )ctober 7, 1963 ~BANDON LOCUST )TREET 10 PROTiST 'HOLMES STR!ln' ~NNEX NO.3" ~PPflOVING ~OUWDARl MAP , ,Lincoln Shopping :enter) ,P~IOYJ)lG ANNEX., ~TIO.' ~'ORTHElA$TERN ~NNEX NO. 4" 'lI-l1-g08 "', ~ 0.. ~ ~ RESOLUTION NO. 21l-63 RESOLUTION OF THE CITY COUNCIL OF '!'HE CITY OF LIVERMORE DECLARING ITS INTENTION TO CLOSE UP AND ABANDON ALL THAT PORTION OF LOCUST STREET IN THE CITY OF !"IVE;RMORE, AS SAID PORTION OF SAID STREET IS PAR'DICULARLY DESCRIBED IN THIS RESOLUTION o The $bove resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke, and by th~ following called vote was passed: ' AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 212-63 RESOLUTION FINDING AND DECLARING THAT A MAJORITY PROTEST, HAS, NOT BEEN MADE AT THE PROTEST HEARINGHE~ PURSUANT TO SECTION 35313 OF THE (JOV~ME>>T CODE OF THE STATE OF CALIFORNIA ON "'HOLMES STREET ANNEX NO. 3 n The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by tqe following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None o * * * RESOLUTION NO. 2l3-63 RESOLUTION APPROVING BOUNDARY JllAP, ASSESSMENT DISTRICT NO. 1963-l, LINCOLN SHOPPING CENTER, CITY OF LIVERJIIORE, ALAMEDA COUNTY, CALIFORNIA The above resolution was introduced by Councilman Medeiros, seconded by Councilman Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson and Mayor Shirley NOES : Councilman Pedrozzi ABSENT: None * o * * ORDIN~CE ~O. 513 AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED AS "NORTHEASTERN ANNEX No.4" TO 'THE CITY OF ~~ORE On motion of Councilman Patterson, seconded by Councilman Nord}"ke, and the unanimous vote of the Gouncil, the reading of the Ordinance was waived, (titlertead only) .', .,_,_,.~~a . ".ilI'. . ~" -.ro ~1<""~-~1'l"'~,.\'_'.'l!~'" , ", v ~ t> _ I: ~~i'T~ .. ~.iJJ ~L I~ !IlI,.~ iP "~'G't".l , 'l,' 30B October 7, 1963 On motion of Councilman Pedrozzi, seconded by Councilman Medeiros, and bt the following called vote the Ordinance re Northeastern Annexlio. 4" was passed: ri AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ORDINANCE NO. 513 (Cont. ) On motion of Councilman Patterson, seconded APPROVING THE by Councilman Pedrozzi, the Council voted unan- ANNEXATION imously to waive the reading of the Ordinance, "HOLMES STREET (title read only). ANNEX NO.2" On motion of Councilman Patterson, seconded by Councilman Pedrozzi, and by the following called vote the proposed Ordinance re the annexation of "Holmes Street Annex No.2" was introduced and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * r--, I I On motion of Councilman Nordyke, seconded by Councilman Patterson, the Council voted unan- imously to waive the reading of the Ordinance, (title read only). On motion of Councilman Nordyke, seconded by Councilman Patterson, and by the fOllowing called vote the proposed Ordinance re amending Ordinance No. 442 was introduced and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * AMENDING ORDINANCE No. 442 (RM Zone) A communication from the CitY' of Columbus, COMMUNICATIONS Georgia, re adoption of ordinance relative to the sale of Communist products; and a communication from the League of Women Voters of Livermore ex- pressing appreciation for new policy agreement with the Livermore Area Recreation and Park District re park sites, were ordered filed. A communication from Governor Edmund G. Brown re one-day Governor's Conference on Disaster Preparedness in Sacramento on November lst, was received and on motion of Councilman Patterson, seconded by Councilman Nordyke, and by the unanimous vote of the Council the Assistant Director of Civil Defense was instructed to attend the meeting. rl * * * CJIJ-11.., :310 October 7, 1963 COJOlUNICA'1'IOlIS (Coflt. ) P ADOLL f,S CLADS .A1'TiRS IN I'l'IA'1'D BY cone ILIIEN' C"-17-3l0 A communication was received from the Alameda COQnty Mosquito Abatement District re fIr control progra.. This cOllDlun1cation was ordered to be put 9n the Study Session Agenda of October 14th. Communications were received from the Federal Aviation Agency pertaining to extension of the deadline for submission of Pr03eot 'Ap- plication and other doouments and transfer of existing allocatio~ to the new airport site; Notice from the Al~meda County Board of S~per- visors of a public hearing regarding adoption of a fly control ordinance, to be held on Tuesday, October 15, 1963 at 2:00 p.m.; minutes of the regplar meeting of the Housing Authority of the C~t1 of Livermore, August 2lst, 1963 were filed without further action. * * * Two-hundred and twenty payroll claims and one-hundred and fo~r clai.. amounting to a tota~ of $l97,934.02 wer~ presented and on motion of Councilman .edeiro" seoonded by Counoilman .ordyke, and by th. following called vote were ordered paid as oertified by the City Manager. AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi ~nd Mayor Shirley NOES: None ABSEN'1':. None * * * Mr. Parness stated that the reservations would be made for tbeLeague of Calitornia Cities oonvention to be beld on Ootober 21st, 1963, for the Councilmen who wished to attend. The City Copnc1l meeting of October 21st, would be recessed. until Ootober 28th due to tbe League Conve.tion. The people involved in the re~oning of the Mary Scott propert, were to b. notified of the ohange of their pUblic hearing to be held on Ootober 28th. It was sugs_sted that the parallel parking lines on First Str,et would be painted a little longer so they could be seen trom the car while parking the ear. ~. Le. .tated he would look into the _tter. The Council discu.aed the intersection'of Fourth Street with Soutb Livermore Avenue. It was stated that police otficer bad been stationed there and tbe, would try this again to see if some ot the haaaraoua traffic conditions would be eliDlina ted. ",g if. , .'~, ~.~ ..J.....~~., . .. .,... -. " ,- "-, "'0 0.. ~ ~ o Q r:1. ~ LJ . ' 31 J October 7, 1963 On motion of Councilman Medeiros, seconded ADJOURNMENT by Councilman Pedrozzi and the unanimous vote of the Council, the meeting was adjourned at l2:45 a.m. * * * Livermore, I! \ APPROVED ATTEST * * * Special Meeting, October ll, 1963 ,.-- l A special meeting of the City Council was held at the City Hall, 2250 First Street, Livermore, California at 10:00 A. M. on October 11, 1963 in accordance with a call for the same signed by Mayor Shirley, stating the purpose of the meet- ing was to hear and discuss the following: 1. Resol..~~n of policy re height llmi~tions at Livermore Municipal Airport. The meeting was called to order at 10:05 A. M. * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, ROLL CALL Pedrozzi and Mayor Shirley ASSENT: None * * * r The City Manager, Mr. Parness, read a copy of the letter written by him to Mr. C. G. Hand, District Airport Engineer, Federal Aviation Agency, San Francisco, in regard to the reservations contained with in the release instrument pertaining to our present airpo~t. POLICY RE HEIGHT LIMITATIONS MUNICIPAL AIRPORT RESOLUTION NO. 214-63 RESOLUTION OF POLICY CONCERNING STRUCTURAL HEIGHT LIMITATIONS AND RUNWAY ALIGNMENT AT THE LIVEfUJIORE MUNICIPAL AIRPORT The above resolution was introduced by Councilman Medeiros, seconded by Councilman CM-17-3ll 312 ctober 11, 1963 ESOLUTION O. 214-63 Con t. ) DJOURNMENT ROLL CALL MINUTES PUBLIC HEARING SCOTT REZONING ~M-17'" 312 Nordyke, and by th~ following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedro~zi and Mayor Shirley None None NOES: ABSENT: * * * On the unanimous vote of the Council the meeting then adjourned at 10:40 A. M. A TTES * APPROVED Livermore, Cali~rn~a * * Regular Meeting, October 28, 1963 A regular meeting of the City Council held on Monday evening, October 28th, 1963, Library of the Livermore Union High School. meeting was called to order at 8:10 P.M. was in the The * * * PRESENT: Councilmen Medeiros, Patterson, Pedrozzi and Ma10r Shirley Councilman Nordyke ABSENT: * * * On motion of Councilman Patterson, seconded by Councilman Medeiros, and the unanimous vote of the Council the minutes of the regular meeting of October 7, 1963 and the special meeting of October ll, 1963 were approved as submitted. * * * Mayor Shirley opened the Public Hearing on a rezoning applioation submitted by Mrs. Mary Soott on property located at the northeast corner of First and Scott Streets from RL-6 (Low Density Residential) District to CH (Highway Commercial) District. The Planning Director presented a brief resume of the application, and Mr. L. J. Amaral, representing Mrs. Scott, stated that when annexed, Mrs. Scott had assumed that multi-family zoning would be assigned. Since tR1s is the second hearing on commercial zoning, and the Planning Commission has recommended denial, and there exists strong opposition from neighboring residents, a request was made to the City Council, by Mr. Amaral, to refer this matter to the Planning Commission for suggestions as to other uses, possibly RM or RG, which might be '(,j:"':_."',.-fJ1:J. ,;.-.* :: ,._' ' , ...... '_, aiill,,,J : -l....t.,dj~h'l*lr.."'." ~,t .LOt.__"",: '~"" "', "'0 0... ~ C-.i Q , ~ o ~~l :~ assigned to this property so that the land might be used more advantageouslY. October 28, 196 SCOTT REZONING (Cont. ) ri ! I Mr. M. L. O'Dell, 237 Scott Street and Don R. Rawles, 232 Scott Street both expressed ob- Jection to OR zoning, and stated that others living in the area also strongly objected. Mr. Burke Critchfield, 246 Scott Street also expressed opposition to CH zoning. On motion of Councilman Patterson, seconded by Councilman Pedrozzi, the Council voted unan- imously to close the Public Hearing. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unan- imously to refer the matter back to the Planning Commission for assignment of an acceptable use for this property. On motion of Councilman Patterson, seconded by Councilman Pedrozzi, the Council voted unan- imously to accept the Planning Commission's recom- mendation and deny the application for CH zoning. * * * ~ A Safety Award was presented to the City SAFETY AWARD : Manager, by Mayor Shirley, on behalf of the City Employees for the lowest injury frequency rate in Group II (5l to l50 employees). This contest is sponsored by the League of California Cities and State Compensation Insuranoe.Fund and had been awarded to the City at the recent League Conference. * * * On motion of Councilman Medeiros, seconded DEPARTMENTAL by Councilman Patterson, the Council voted unan- REPORTS imously to acknowledge and file the following reports: 1. Fire Department - September~ 1963 2. Police Department, Poundmaster - September, 1963 3. Report from Police Department re recent bicyole auction 4. Oxidant and Weather Summary - July and August, 1963 . ~ 5. Statement of revenue and expenditures for 1962-63 fiscal year. This statement was accepted by the City Council and it was agreed that the City Treasurer and the Direotor of Finance had been very aggres-, sive1n tbeir investments of the City's surplus monies and should be congratu- ' lated. * * * CM-l7-3l3 314 October 28, 1963 PLANNED UNIT DEVELOPJ4ENT PERMIT (Windsor Land Company) TENTATIVE MAP TRACT 2?41 (Sunset pevelop- ment Co.-pany) TEMTIa'rlVE; IUP TRAQ~'2533 (S"~..t Develop... merit Companl) TRAPT ~546 (Bin J\,.on CofMttRl,"s, Inc.) STIlIE';C LIGHTING SYS~. fOLICY ,I ',"' CM-17-314 ).. . ", - "'0 0.. ~ ~ A report was received from the Planning Commission in re the Planned Unit Development Permit from the Windsor Land Company. On motion of Counoilman Patterson, seconded by Councilman Medeiros and the unanimous vote of the Council, this matter w~s set for Public Hearing on November 18, 1963. * * * o A report was received from the Planning Commission in re the tentative map of Tract 2541. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unan- imous vote of the Council this tract map was accepted) subject to all staff recommendations, * * * A report was received from the Planning Commission in re the tentative map of Tract 2533. On mot~on of Councilman Medeiros, seconded by Cpuncilman Patterson and by the unanimous vot. of the Council this tentative map was accepted, subject to all recommendations of the Plannipg Commission and Director of Public Works. ' * * * ThePl~nn1.ng Commission has considered this propos~d subdivision and recommended to t~. Council its acceptance, subject to conditions of the City Engineer which included soil tests in the area of our old dump site and lowering of 24 foot storm sewer line on Pine Street, and those outlined on U~hibit B". It is also possible th~~ the subdivider may be required to dedicate to the public, along with other improvements, the light poles and fixtures. COUNCILJIIAN NO~DYKE WAS SEATED DURING THE ABOVE DISCUSSION o On motion of Councilman Medeiros, seconde4 by Councilman Pedrozzi', the te'ntati ve map was approved subject to all conditions outlined, approval to be effective upon purchase by the applicant. ' The Council also discussed the modified underground l+ghting system for installation in all new tract., should a time be established, or on an area basis. . On motion of Councilman Nordyke, seconded by Councilman Patterson, and by the unanimous vote of the Counci+, the modified underground lighting system is to be installed in Tract 2546 and all 0' others filed 1n the City, from this date on, unl.~s . exceptiona-l,'"eircumstances exist. ' * * * "w..!"' .. .". ...i. lit -..Jt. i-, .,:,_ (-'.1 , '~.~. ~l,tt.~!"~!";t:;!':::-~ ~ r-- I I I I :~t5 October 28, 1963 A report was received from the County Plan- COUNTY REFERRAL ning Commission re a variance application from FOR VARIANCE A. F. Olsen for a woodworking shop on a parcel of (A. F. Olsen) land which does not have frontage on a public street, located on Franklin Lane (a private road) 295 feet south of Southfront Road in the unincorpor~ted area of Murray Township. On motion of Councilman Medeiros, seconded by Councilman Nordyke, and the unanimous vote of the Council this matter was approved subject to the City Planning Co~ssion's recommendation in regard to future street improve- ments. There followed a ,iscussion regarding the County's disregard of most City recommendations for public works improvements to be installed as a part of the use permit, or in the future. It was suggested that the Planning Director contact the County Planning Staff for consideration of a workable solution to this probl'em, urging that public works improvements be installed at an appropriate time, and that such a requirement be made a part of use permits issued by the County in this area. * * * This tract was conditionally approved at a recent meeting, subject to lot sizes being established and location of a street intersection with Holmes Street. TRACT 2528 (H. C. Elliott) r-- Public Works Director, Dan Lee, reported that upon checking the California State Highway Design Manual; in his opinion, the site distance is adequate. Fire Chief Baird also expressed his preference for an intersection at the point pro- posed, for ease in responding to possible fires in the area. At the close of the discussion, amotion was made by Councilman Patterson, ,seconded by' Councilman Nordyke, to allow the developer to place the street at his option, based upon the recommendation of the staff for safety and a speed limit of 45 miles per hour. This motion received the following called vote: AYES: Councilmen Nordyke and Patterson NOES: Councilmen Medeiros, Pedrozzi and Mayor Shirley ABSENT: None r, , I and therefore was not passed. The Council discussed at length with Mr. Elliott the size, area and width of the lots proposed, and the various designations of RL-6, RL-lO and RL-75' Districts. At the close of the discussion~ Mr. Elliott orally announced his withdrawl of the map. * * * A letter was received from the Plan- ning Commission re annexation-park dedication proposal. This proposal was put over until an early study session. ANNEXATION PARK DEDICA- TION FROM' PLANNING COJOlISSION CM-l7-3l5 3tH October 28, 1963 SALE OF AmpORT REZONING APPLICA'l';J:ON (Mann Construction ComPo.ny) REPQft.~ ~E GR~PP3: BUIX4DXNG ~;r,. . ' ; '? TRACT 2~70 S'I'RE. VACA'l'XON (Ivy"Way) CM-17~316 Mr. Parness briefly outlined the history of the sale of the airport from its inception, the signing of a sales agreement in June, 1963, to the completion of l20 days, or until October 17, 1963 tor the close of escrow. The City has obtained the specified release, and delivered said release, together with escrow instructions to the title company, completing all City re- quirements of the sales agreement. Mr. Harold Turner, Attorney for San Ramon Companies; Inc., stated that in his opinion, and in the opinion of the title company, agent for both parties, the exceptions contained in the release would constitute a cloud on title to the property, and .ust be removed. Also involved is a problem with the title to Mt. View Avenue, which runs along the north boundary of the old sewage treatment plant site. Mr.,Turner also pr9Posed that the City has 120 days to perfect titl" therefore, his company wishes ,to close escrow on the old sewer treatment plant s1teand close escrow on the balance of the property on or before April 1964. The Council also discussed the release frODl F.A.A. and Mr. Callaghan stated that he and';Mr. Parness were to fly to Los Angeles for conrerenee~ with F.A.A. regarding the reservations in the re- lease,. with the hope that these could be clea:red to the satisfaction of the title company. ' At'the close of the discussion, on motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the ~tter was referred to the staff in, the hope that any misunderstandings can be cleared to the satisfaction of all involved, ana', a report will be mBae to the Council at the meet~ ~ng of November 4, 1963. * * ,* A report was received from the City Manager, Mr. Wm. Parness, re the rezoning application of the Mann Construction Company. This matter was put over until the meeting of November 4th for a repori on past action from the Planning Director. * * * A report from the Building Inspector re the Grannuci Building was received by the Council, no action was taken. * * * A report was received 'from the Director of Public Works re, Tract 2370 street vacation. With the ~iling of Tract 2370 the Council accepted Ivy Way as a City Street. Subsequent changes havo been made by virtue of the State preparing plan~ to construct aD interchange so this street must p~ abandoned. On motion of Councilman Nordyke, seconded by Councilman Medeiros and py the unan- imous vote of the Council the City A~torney was '(". .. ;jIt .' ... ~11!' "",. "', ~ 0.. t'%:: ~ D ,.,-..-..... 0, , " ~ instructed to draw up the necessary papers for this action. This ma'l:,ter was also referred to the Planning Commission. * '* * r-- On motion of Councilman Medeiros, seconded by Councilman Patterson, and the unanimous vote of the Council, the following application was gran ted :' San Alacosta Composite Squadron-Civil Air Patrol candy sale - October 29 to December 3l, 1963. * * * RESOLUTION NO. 2l5-6~ RESOLUTION APPROVING MAP OF THE SUBDIVISION OF TRACT 254l The above resolution was introduced by Councilman Medeiros, seconded by Councilman Patterson and by the following called vote was passed: AYES : NOES : ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * -- RESOLUTION NO. 216-63 RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF TRACT 2390 - SUNSET DEVELOPMENT COMPANY The above resolution was introduced by Councilman Medeiros, seconded by Councilman Patterson and by the following called vote was passed: AYES: NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson Pedrozzi and Mayor Shirley None None * * * ,-- 1 I RESOLUTION NO. 2l7-63 RESOLUTION APPROVDlG AGREEMENT WITH CITY. OF, BERKELEY, THE CITY OF ALAMEDA, THE CITY OF LIVERMORE, THE CITY OF RICHMOND" THE COUNTY OF CONTRA COSTA AND THE COUNTY OF ALAJlIEDAIN RE: JOINT EXERCISE OF POWERS WITH SAID LIBRARIES The above resolution was introduced by Councilman Patterson, seconded by Councilman Nordyke and by the following called vo'te was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None ~, , :JJ 7 October 28, 1963 TRACT 2370 STREET VACATION (Cont. ) APPLICATION FOR EXEMPT BUSINESS LICENSE AND/OR SOLICITOR'S PERMIT APPROVING MAP TRACT 254l (Sunset Devel- opment Company) FDlAL ACCEPTANCE TRACT 2390 , (Sunset Develo!- opment Company) JOINT EXERCISE OF POWERS WITH VARIOUS COUNTY LIBRARIES CM-17-3l7 ~j18 October 28" 1963 RESOLUTION AMENDING RESOLUTION NO. .l37-63 ,(Wa ter Rates) LEAS.I 0' COlm(j~' qHAMaERS ttHOLJQ:S STREET , " n ANNEX ~O. 2 AMEND:mq. ORDINANCE NO. 4lf2 . CM-17-3la RESOLUTION NO. 2l8-63 RESOLUTION FIXING AND ESTABLISHING WATER RA TES AND CHARGES The above resolution was introduced~by Councilman Pedrozzi, seconded by Councilman Medeiros and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: Non~ * ,* * RESOLUTION NO. 219-63 RESOLUTION AUTHORIZING EXECUTION OF SUBLEASE WITH COUNTY OF ALAMEDA FOR COUNCIL CHAMBERS, ETC. The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi and by the following called vote was passed: . ,AYES: Counoilmen Medeiros , Nordyke, Pa t.terson, Pedrozzi and Mayor Shirley , NOES: None ABSENT: None * * * ORDINANCE NO. 514 AN ORDINANCE APPROVING THE ANNEXATION OF CERTAIN UNINHABITED TERRITORY, DESIGNATED AS "HOLMES STREET ANNEX NO. 2" TO THE CITY OF LIVERMORE On motion of Councilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of the Council, the readin$ of the ordinanoe was waived (title read only). On motion of Councilman Patterson, seoonded by Councilman Nordyke, and by the following called vote the ordinance re ttHolmes Street Annex No.2" was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ORDINANCE NO. 515 AN ORDINANCE AMEJiDING ORDINANCE NO. 442 OF THE CITY OF LIVERMORE BY AMENDING SECTION 3.00 THEREOF RELATING TO ZONING On motion of Councilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of the caun. cil, the readin$ o'f. the ordinanoe was wai ved (title read only). " '. ..." ;o6-ii''''''W''' Y' ~l~tml~"'~ ~",J~ ~ I . "~, ~ . ~*~ tJt' ,.,,'.' ...... ,l(.~4~~ ',"'. t, i " ...",. ,f.- ~ ];' ~b.I';,:~ I\.~ ""0 0... rr: ~ ~ o o !k "~~.;t,,, "~wrjI-, '~'1 +:) UJL (J' October 28, 1963 On motion of Councilman Patterson, seconded ORDINANCE by Councilman Nordyke, and by the following called NO. 515 (Cont.) vote the ordinance re amend:tng Ordinance No. 442 was passed: r- I i AYES: Councilmen Medeiros, Nordyke, patter.oBI Pedrozzl and Mayor Shirley NOES: None ABSENT: None '* .. '* An invitation was received from the COMMUNICATIONS Fraternal Order of Eagles to attend the pre- sentation of the Civic Award on Tuesday, October 29, 1963; Communication from the Livermore Area Recreation and Park District re development schedule for Granada Pioneer Park; a letter from the Alameda County Flood Control and Water Con- servation District re Vasco pipeline construction; a letter from the Division of Highways re traffic conditions at Highway 50 opposite Springtownj copy of the local current agenda adopted by the League of Women Voters; the minutes of the Housing Author- ity meeting of September l7, 1963 were filed with- out further action. A letter was received from the Livermore Area Recreation and Park District re triangular parcel located on Holmes Street, Fourth and South S Streets. This matter was put over to an early study session. * * * - Thirty-six claims amounting to $53,414.64 were presented and on motion of Councilman Patterson, seconded by Councilman Nordyke and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Medeiros, Nordyke, Patterson Pedrozzi and Mayor Shirley NOES: None ABSENT: None PAYROLL & CLAIMS * * * It was suggested by Councilman Nordyke that MATTERS INITIATED a statement of policy be adopted by the City Coun- BY COUNCILMEN cil regarding residential density for use by developers in our City. A draft of such a policy was read and it was decided that it be referred to the Planning Commission for their report and recommendation. Further discussion be will be had upon receipt of said report and recommendation. * * * ,..-, , I , CM-l7-3l9 320 October 28, 1963 ADJOURNMENT ROLL 9A:4L PUBLIC aEARING R!; ASS~3.INT DISTRICT 1963"<1,' ;~1l'looln Shop- ping P!llter (Con- struqtl;Qrt of Impro~,..ents) ......' . . CM-l7-320 On motion of Counoilman Patterson, seconded by Councilman Nordyke, and the unanimous vote of the Council, the meeting was adjourned at l2:05 A.M. * * * APPROVED mEST~~ Livermore, California * * * Regular Meeting, November 4, 1963 A regular meeting of the City Council was held on Monday evening, November 4, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:l0 P.M. * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley ABSENT: None * * * The public hearing on any protests against tre construction of improvements, acquisitions to be ma~e, extent of the district and proposed assessment in '" the Assessment District 1963-l, Lincoln Shopping Center was opened, and no written or oral protests were made. The Council discussed the formation of this district, the location of the shopping center, and the Planned Unit Development Permit, which expires on January 9, 1964. The Council also discussed a communication received from J. D. Gilson, 827 Jef~ ferson Way regarding the delays in planning and building of the proposed shopping center. On motion of Councilman Nordyke, seconded by Councilman Medeiros, and by the following cal- led vote a resolution was adopted continuing the public hearing: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None ." -'.;~ ,.,+. .".-~ ...~.~ ..;. W ,~i 1Ilit--*," , ':'.."N"if'l"""""~""\ 'lh" , ., ,,,_..,.........~.I.;...,....J;..&. "-'ti ....,. !Wi< 1\.' ~ 0.. t'%: :..... o o o RESOLUI'ION NO. 220-63 :32 I November 4, 1963 RESOLUTION CONTINUING THE PUBLIC HEARING, CONSIDER- PUBLIC HEARING ATION OF THE BIDS FOR DOING OF 'l1JtE WORK AND RE ASSESSMENT ENGINEER'S REPORT IN ASSESSMENT DISTRICT NO. 1963-1 DISTRICT 1963-1 LINCOLN SHOPPING CENTER,9 CITY OF LIVERMORE, (Cont. ) ALAMEDA COUNTY, CALIFORNIA r 1 ' I The above resolution was introduced by Councilman Nordyke, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, the Counoil voted unan- imously to instruct the City Manager to inform Lincoln Lumber Company that the City expects assurance that the shopping center is in the pro- cess of final stages for procedure with installa- tion of the center, and if not, the City Council will not proceed with activation of the assessment district. * -II' * - The Mayor opened the Public Hearing on the vacation of a portion of Locust Street and the City Clerk reported that no written protests had been made. Mr. Harold Ames, 366 Scott Street, stated that there were occassions when this portion of Locust Street would be used and he felt this vacation to be a mistake. On motion of Councilman Medeiros, seconded by Councilman Nordyke, the Council voted unan- imously to close the public hearing. See resolutions for action re vacation'of the street. * * * The tentative map was outlined by Mr. Musso, Planning Director, who explained the Commission's recommendations, and the Public Works Director Mr. Lee outlined the staff engineering consider- ations re the major street to the north of the development. ..-- There followed a discussion on the route this major street should take, and the developer's objections to an alignment which would connect with Hartford Avenue. Mr. Daniel Grady, developer of Springtown, stated that their position on the major street had not changed, they object to the major street cutting the development since it would also, in effect, cut the golf course. PUBLIC HEARING RE VACATION PORTION OF LOCUST STREET TENTATIVE MAP TRACT 2510 (Marnel Devel- opment Company) CJ1-l7-32l ~~ '2 '2 ~ovember 4, 1963 TENTATIVE MAP TRACT 2510 (Cont.) ORAL CO~ICATIONS IMPROV:a:MENTS TO BRIDal' AND HOLMES STREl1:~ COUNTY RiFERRAL FOR vARIANCE (LeoQ!lt Sales, Inc. )' CM-17,.,322 '" "'tj ~ l'%j ~ Also discussed was the placement of a major street through the monitoring station of the F.C.C. installation, and the fact that all of the property involved in the Planned Unit Development Permit is not in the name of Marnel Development Company, possibly the Council would wish assurance that the development plan is agreeable to the other owners. On mo't;ion of Councilman Patterson, seconded by Councilman Pedrozzi, and the following called vote the tentative map was approved subject to the department recommendations and further conditions as follows: o 1. Written approval of all propert'1 owners to the type o~ subdivision as outlined in the tentative map of Tract 2510, and 2. The major east - west street be located as outlined by the Planning Commission around the periphery of the development. AYES: Councilmen Medeiros, Patterson and Pedrozzi NOES: Councilmen Nordyke and Mayor Shirley ABSENT: None * * * A letter from Mr. and Mrs. LaPointe in re the park at Fourth and College Avenue. The letter stated that improvements to this site and the streets surrounding it should be made. The Council also discussed the widening of the bridge on Holmes Street, and on motion of Councilman Nordyke, seconded by Councilman Pat'terson, and by the unanimous vote of the Council the City ..Manager- was instructed to contact the State Division of Highways urging actio" on the widening of the bridge, stating that the City would undertake the paving of the street if such is done. o * * * A referral from the County Planning Com- mission of the application of Leobilt Sales, Inc. for variance to the Zoning Ordinance to allow retention of an outdoor advertising structure on a parcel located at the southwest corner of East Avenue and Vasco Road was received from the Livermore Planning Commission with their recom- mendation. The Planning Commission recommended the approval of the application for a one year period, with a condition that would require that at such time as any development commences on anyone of 0 the four corners at Vasco Road and East Avenue,.~, the sign shall be immediately removed, and further, that the sign is to be a directional sign only. On motion of Councilman Patterson, seconded by Councilman Nordyke and the unanimous vote of the Council the above recommendation of the Planning Commiss1.on was approved. * * * t' ,.~~ .....'.'..". '"" .... ~,' ~t4'. -'~ C ,l -.' .~, , .. .. . ~- ~l,t .." u ~ t " - '~ ..... .. ') t) ') 'II" .#.. ,Ll November 4, 1963 A referral from the County Planning Com- COUNTY REFERRAL mission of the application of Livermore Pleasanton FOR VARIANCE Elks Club for variance to perm1t a public aa- (Livermore aembly hall on Teala Road weat or M1nea Road waa Pleaaanton Elka received from the Livermore Planning Commission Club) wi th their recommenda'tion. [ The Planning Comm,ission recommended that the subject application be denied, and after some discussion with representatives of the lodge who were present regarding activities proposed for the clubhouse, the sewage problem, and heard the adjacent property owner, Wm. Ross, object to the change in character of the neighborhood, Council- man Medeiros' mot10n to recommend approval of the variance did not receive a second. On motion of Councilman Patterson, seconded by Councilman Nordyke, the recommendation for denial of the variance was accepted, to be forwarded to the County Planning Commission. Councilman Medeiros voiced his negative vote. * * * A report from the Public Works Department DEPARTMENTAL for the month of October, 1963 was read and REPORT accepted by the City Council. * * * r-- i City Manager, Mr. Wm. Parness, read his report on the Airport Property Sales Status, and stated that the restrictions which had been of concern to San Ramon Companies, Inc. have been removed or resolved in some other way, and should no longer be considered by the buyer as such, and that a marketable title can be af-, forded the buyer. (Copy of report filed) REPORT FROM CITY :MANAGER RE: AIRPORT SALE Mr. Harold Turner, representing San Ramon Companies, Inc. referred to his letter dated November, 1963 for his objections to the title report and asked that, in addition, release of the runway use, and restrictions on that parcel (n) be given at the end of three years. \ l After some discussion, on motion of Coun- cilman Paterson, seconded by Councilman Nordyke, the Council voted unanimously that official notice be transmitted to San Ramon Companies, Inc., of the recordation of the modified Instrument of Release, that the buyer is granted a 30 day period from and after that date to deposit in escrow the full purchase price of the old sewer treatment site and Parcels Band C; further, in the event San Ramon Companies, Inc. fails to make such a deposit for transfer to the City within 30 Ga'., the City Attorney be instructed to prepare a formal notice to be transmitted to the buyer declaring a default under terms of the sales agreement and the forfeiture of the deposit posted. '* * * CM-l7-323 324 November 4, 1963 REPORT FROM CITY MANAGER RE: GARBAGE AND RUBBISH BID CALCULATIONS REZONING APPLICATION (Mann Construction ComPlitny) (Pine 'Street and ,RincoP'.venue) RFCORP OF SURVEY m Tfl,ACT 2422 (Wagonsr Farms) REPORT :FROM COUNTY HEALTfl :PEP ARTMENT RE: ,LY SAMPLmG CM-17-324 The CIty' Manager I s report re garbage and rubbish bi.d oalculattona were d:1:scussed at length by the City Couno:1.1o :Mr. Pa:rnesa Buggested that the present f'rak1.chlee holder will make available, after the bids have been opened~ the exact number of can services for all residences and the cubic yardage from conunerclal users, and that these figures should be used to evaluate 'the bids pre- sented, and an award made on that basis. A moti.on that thl~ system be used to evaluate the bld~ made by Councilman Nordyke, failed to recei.ve a second. On motion of Councilman Patterson, seconded by Councilman Medeiros 9 and by 'the following called vote the City starr is to prepare an accurate as possible estimate of' the quantities and types of garbage collection (1 and 2 can service), make these calculations available to all those bidding, with no guarantee that 'the figures are accurate, and the bids will be evaluated on this basis: AYES: NOES : ABSENT: Councilmen Medeiros, Patterson, Pedrozzi Councilmen Nordyke and Mayor Shirley None * ,*, *' A report was received from the Planning Director re the Mann Construction Company's application for rezoning from RL-50 to RM for a parcel located south or Pine Street and west of Rincon Avenue and the prior action on this application. On motion of Councilman Nordyke, seconded by Councilman Patterson and by the unanimous vote of the Council, the Planning Commission1s recom- mendation for denial"of this petlt1.on was accepted and a further discussion regarding use of this type lot is to be placed on a J01.nt study session meeting between the City Council and the Planning Commission, November 19th. *' * * A report from the Director of Public Works re record of survey in Tract 2422 was received and on motton of COllncilman Nordyke, seconded by Councilman Patterson, and by the unanimous vote of the Council the record of survey for this tract was approved. * * * A reportw'as l'ec6i ved. from the County Heal th Departm.ent re results of' 1\'ly Sampllng and ot;hel' sani tation acti v:lt:iea before and after "Clean-up Week'l In L.i.vermore. Th1s report was submitted. 'by Jun Makishlma and Dr. Sampson and was discussed l;y the Git;;y Counc.tl. * *' ,It .,~.."i ..:k.' T, ')r ,I' Y ~~ , . '. ,:I ' ,IF. ,,' ~ ~ \ J , \ , .' a <4'lt ~ ,.~" ., ....;,If ,"' .. " ;' .'. .JL .,; ,1;.,>. . ", ~ 0,; ~ ~ G o D RESOLUTION NO. 22l-63 RESOLUTION AUTHORIZING AND DIRECTING DIRECTOR OF PUBLIC WORK$ TO RECORD NOTICE OF COMPLETION FOR NORTHERN SANITARY TRUNK SEWER LINE rl l I The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 222-63 RESOLUTION ORDERING THE CLOSING UP AND ABANDONING OF ALL THAT PORTION OF LOCUST STREET IN THE CITY OF LIVERMORE, AS SAID PORTION OF SAID STREET IN PARTICULARLY DESCRIBED IN RESOLUTION NO. 2ll-63 OF THE CITY OF LIVERMORE DULY PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF LIVERMORE ON OCTOBER 7, 1963 ~ The above resolution was introduced by Councilman Medeiros, seconded by Councilman Patterson and by the following called vote was passed: AYES: NOES: ABSENT: Councilmen Medeiros, P 1 'l" e, Patterson, Pedrozzi and Mayor Shirley ~ !Y()I(DY/( e' . AV ^ . V . None 9f<~~(,~ * * * A communication was received from the Housing and Home Finance Agency re our project application for funds re Open Space Land Grant; the annual report of the Rapid Transit District; minutes of the Planning Commission meeting of October 29, 1963 were filed without fUDther action. * * * rl l i One-hundred and four payroll claims and fifty claims amounting to a total of $30,028.60 were presented and on the motion or Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * ,* * 'll6) ~ ,5,...1 ;t) November 4, 1963 NOTICE OF COMPLETION FOR NORTHERN SANIT- ARY TRUNK SEWER LINE VACATION OF A PORTION OF LOCUST STREET COMMUNICATIONS PAYROLL & CLAIMS CM-17-325 32H November 4, 1963 PURCHASE EQUIPMENT SISTER CITY PROGRAM USE 01' 1 !NCH LATERALS FOR WATER MAINS MATT~S INITtATED BY CoyMC:tIJt1EN ADJOmUU!:E;NT CM-l7'l"~26 Public Works Director asked the Cou~cil for permission to acquire some items of equipment as follows: Drill press and power hack saw and a centrifugal pump and mud pump. On motion ot Counoilman Medeiros, seconded by Councilman Patterson and by the unanimous vote of the Council, the purchases as outlined above were authorized. * * * Mayor Shirley inquired of the Council if a decision had been reached regarding the City's participation in a Sister City Program. On motion of Councilman Patterson, seconded by Councilman Nordyke, the Council voted unanimously to participate in this program. A Chairman will be appointed later. * * * It was the Council's decision, in s~b. divisions where the City is the water distribu- tion agency, to install 1" meters, and it is the property owner's option tOJuse a lar~e meter if desired. '>1~(,c.lF 411f. 7;; ~J ""1"~ * * * Councilman Nordyke reported the survey being conduoted by NASA for a 50 million dollar electronics installation, and suggested that the Council recommend to the Chamber of Commerce consideration of this project for location in Livermore. * * * On motion of Councilman Patterson and the unanimous vote of the Counoil, the meeting was adjourned at ll:50 P.M. * * * ATTEST APPROVED Livermore, Califprnia '-<' , ",.......' _ ~..l "'-d....-..: ,"'-- d..L_'~ _',. .z'~.. ,i'~~"~:.t~;,d.l~t~t. ill ...;Wi..olidU~....:. .., . .. '.. '" "!,". .' ,,,,.....,, .. ," ~,. "" '"t:l 0... ~ ~ o ~ R U ')t.)r'] It).(;; ! Regular Meeting, November l8, 1963 A regular meeting of the City Council w~s held on Monday evening, November l8, 1963, in the Library of the Livermore Union High School, The meeting was called to order at 8:07 P.M. * * * r PRESENT: Councilmen Medeiros, Nordyke, pptterso~ ROLL CALL Pedrozzi and Mayor Shirley ABSENT: None * * * On motion of Councilman Nordyke, seconded MINUTES by Counci1m~n Pedrozzi, the Council voted unan- imously to accept the minutes of the meeting of October 28, 1963 as submitted ~nd the minutes of the meeting of November 4, 1963 as corrected At this time, Mr. Lee Amaral, representing PROTEST RE Mrs. Mary Scott in her rezoning application, ep- SCOTT ,ZONING peered before the Council protesting the Council's action in denying the application for rezoning to CH Zone. Mr. Amaral stated that his understanding of the m~tter was that it hpd been referred beck to the Commission for further report on an accept- able zoning classification assignment, and then would be returned to the Council for action. r l i The Council on motion of Councilman Nordyke, seconded by Councilman Patterson accepted the minute notation re this matter which refers the matter to the Commission for assignment of an acceptable use for this property, and which then accepted the Planning Commission's recommendation for denial of CH Zoning. Further, on motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unanimously to refer the Scott application to the Planning Commission for their review, and should the Commission feel they wish to assign a classi- fication other than that now existing, to initiate the proceedings. * * * r-. I I I l ; Bids on Comprehensive Liability Insurance INSURANCE and Employee Blanket Honesty Position Bond were BIDS received as follows: E. E. "Gene Morgen (General Insurance Co.) One Year Policy One Year Policy - Fire Equip. Alt. Three Year POlicy Three Year Policy - Fire Equip Alt. lst year 1st year - Fire Equip. Alt. 2nd year 2nd year - Fire Equip. Alt. 3rd year 3rd year - Fire Equip. Alt. $ 4954.59 4933.2l Total l4750.l7 Total 146l9.65 5305.33 5258.27 4722.42 4680.69 4722.42 4680.69 CM-l7-327 328 November 18, 1963 INSURANCE BIDS (Cont. ) AWARD BID GltNERAL COMPREHENSIVE LIAaILITYINSURANCE (Q~n~ral Insurance CO~8ny - Morgan) AWARD BID EMPLOYEES HONESTY BOND {Paoific Indemnity Oo.:Pa.ny - Morgan) CM-l7-328 Flamer & Comp~ny (Consolidated Mutual Insurance Co. ) $ 5879.00 17103.48 5701. 16 3053.16 3053.16 "-, '\:j ~ ~ ~ o o o .;"it ;';~_~1~~~~~r~1 ~~.~!~.~::.=_3;,:;;;'~~tif~~!.." One Year Policy Three Year Policy 1st year 2nd year + auto 3rd year + auto John F. Regan (Insurance Co. of North America) One Year Policy Pacific Indemnity Comp~ny One Year Policy One Year Policy - Fire Equip. Alt. $ 7337.73 $ 7971.52 7559.11 The above bids were discussed by the City Council, and the proposal submitted by B. E. "Gene~! Morgan, General Insurance Company, being the most acceptable bid WaS accepted fo~r the three year term, and the fireEquipm~~~ alte~ate. The bid of Pacific Indemnity.waAJJ also accepted, provided e local agent, Mr. Morgan, can be appointed. * * * RESOLUTION NO. 223-63 AWARD INSURANCE BID GENERAL COMPREHENSIVE LIABILITY INSURANCE The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, end by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 224-63 AWARD INSURANCE BID EMPLOYEES HONESTY BOND The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzl, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * \ 6),,)C If.) M' J November 18, 196~ Bids re garbage and rubbish collection were GARBAGE BIDS received on November 12, 1963 and result of the bidding is as follows: SINGLE TWO COMMERCIAL CONDITIONS CAN CAN SERVICE OR BIDDER SERVICE SERVICE PER k CU. YD. ALTER~ATES " r: Livermore Sanitation $1.25 $ .75 $ .50 i i I Livermore Scavenger 1.20 .50 .40 Ray Esola 1.30 .80 .38 Murg Rubbish Co. 1.35 .70 .30 Livermore Plqs 2f% of Disposal, Inc. 1.05 .50 .245 gross reoeipts less dump chgs. PRESENT RATES Livermore Di~posal, Inc. $1. 40 $ .60 $ .50 The above bids were discussed by the City Council and the bid of Livermore Disposal, Inc. was determined to be the most acceptable bid and was accepted. r' * * * I I, i RESOLUTION NO. 225-63 RESOLUTION AWARDING BID FOR FURNISHING THE CITY THE SERVICES OF COLLECTING AND DISPOSING OF ALL GARBAGE, COMBUSTIBLE AND NON-COMBUSTIBLE MATERIALS AWARDING BID GARBAGE SERVIC (Livermore Disposal, Inc The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * r-, . , At this time the Mayor opened the hearing on the Planned Unit Development Permit by Windsor Land Company to allow the development of single family, multiple family, shopping center, and other related uses on a parcel of land located north of Highway 50 east and west of Vasco Road. The City Clerk reported no written pro- tests and upon invitation from the Mayor for oral protests none were voiced. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council, the Public Hearing was ordered closed. PUBLIC HEARING PLANNED UNIT DEVELOPMENT PERMIT (Windsor) I l ; CM-17 -329 .'. . :..J~." , , ~330\ November 18, 1963 PLANNED UNIT DEVELOPMENT PERMIT (Cont. ) DEPARTMENTAL REPORTS PLANNING COMMISION REPORT RE BAKERY IN RESIDENCE (Gaspard) JO+NT STUDY WITH COUNTY PLANNING STAFF PLANNING COMMISSION REPORT RE VARIANCE (Everett E. Wise) , , REPORT FROM THE PLANNING COMMISSION R~ VACATION OF IVY Wp.y OM-17-330 On motion of Councllman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council, the Planned Unit Development Permit was approved. * * * On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unan- imously to acknowledge and file the following reports: Police and Pound Departments - October, 1963 Oxidant and Weather Summary - September, 1963 * * * A referral from the County Planning Com- mission to our Planning Commission of the appli- cation of E. J. Gaspard for veriance to permit the location of a commercial bakery in a resi- dence at 6281 South Front Road, was received by the City Council. on motion of Counoilman Nordyke, seconded by Councilman Patterson end the unanimous vote of the Council, it was decided to accept the reconmendation of the Planning Commission and deny this appllcation. -II. * * The Council also discussed at this time a possible joint study with the County staff of the Planning Commission of this area for recommenda- tions as to the best zoning classification, and requested the Planning Director to initiate such a study with the County Staff. It was also suggested that the Chamber of Commerce Industrial Committee may be interested in opposing this type of industrial development. * * * A referral from the County Planning Com- mission to our Planning Commission of the appli- oation of Everett E. Wise for variance to permit the division of a 7.5 acre parcel in an A-2 District into three lots for single family resi- dences, located at 6709 South Front Road, was received by the City Council. On motion of Councilman Nordyke, seconded by Councilman Patterson and the unanimous vote of the Council, it was decided to accept the recommendation of the Planning Commission and deny this application. * * * A report was received from the Planning Commission containing a report and recommendation on the abandonment of Ivy Way in the Springtown "', ~ ~ ~ ~ o o o _ ~-.:~ ,~,;~! -~t:i .. -. +. ~ ~~ . .,..id" ..'~.ilIil.,"..... .J.!.io. ...~"" ...... ~. ,..~;a,' .iir..'Ll-;.; :i.,>i,~r... . "'" 'I' ............... -."'. ''i. . IIrt.'W. ,;:l~. Oiil: ~ . ~"!'~ ;f "'Ii '., lr'flI I""'" ....~~~~ ,~ 'J i- t>>.,) ~ November 18, 1963 development. The Planning Commission unan- imously adopted the Stafr Report on this matter and recommends the abandonment of the street, subject to approval of tentative map of Tract 2510 and subject to reservation of any neces- sary public utility easements. VACATION OF IVY WAY (Cont. ) A resolution to this effect will be introduced later in the meeting. r: * * * The Planning Commission has submitted a recommendation on the tentative map, with two revisions which should be particularly noted; backing lot treatment on the proposed major street and the extension of Olivina Avenue to continue westerly of the north/south major street. TENTATIVE MAP OF TRACT 2535 (Morris r' I After discussion with the developer's engineer on the CommisSion's recommendation as to backing lot treatment, and also the problem of extending Olivina Avenue in a westerly direc- tion since property not owned by the developer is involved, on motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unan- imously to accept the Planning Commission's recom- mendation as outlined on Exhibit "B" (map). The developer understands that he is ex- pected to pay for the improvements on Olivina Avenue and that the modified underground lighting system installation will apply. * * * A report was received from the Public Works REPORT FROM Director on the recommended acquisition of a PUBLIC WORKS small parcel of property, on the northeast corner DIRECTOR RE of Rincon Avenue and Pine Street, so that the PINE STREET intersection may be widened and Pine Street ex- EXTENSION tended to the west. Mr. Dodd, owner of the property in question was also present, stating his opposition to the City's acquisition of his property, and noting especially the pine trees planted in the area in question. A discussion was held as to whether or not the trees are in violation of the zoning ordi- nance, and it was also suggested that it was pos- sible that with trimming, the trees may be able to be saved. Mr. Dodd presented photographs teken from various angles showing the street intersection in relation to the trees. r-I, I l ' It was decided that further investigation should be made, and the matter was put over to the next regular meeting of the Council. * * * A report was received from the City Manager USE OF RODEO re use of the rodeo grounds by F.F.A. to house GROUNDS livestock, projects of Bome group members. (F.F.A.) On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council, approval was granted subject to the CM-17-33l same conditions previously imposed. ~332 November 18, 1963 BUILDING CONDITION EXEMPTIONS FOR L-P DEVELOPMENT CO. SEWER TREATMENT PLANT EXPANSION (Brown & Caldwell) APPLICATIONS FOR EXEXPT BUSINESS LICENSES AND/OR SOLICITORS PERMITS VACATION OF IVY WAY (Springtown) CM-17-332 A report wes received from the City M~nager re build.:1.ng condition exemptions for L-P Develop- ment Compeny. The applicant wishes to erect Fl temporary structure at the southeast intersection of P Street Rnd Railroad Avenue to facilitate the Oakland Tribune newspaper distribution. The build- ing would be 1~ x 2&, and of sheet metal construc- tion. On motion of Councilman Nordyke, seconded by Councllman Patterson and the unanimous vote of the Council, the erection of this temporary structure was authorized with exemption for the placement of public works improvements, and a further condition would be the prohlbltion of any water or sewer service to the structure and that its use be limited to a one year term, subject to the possibility of renewal. * * * A staff opinion that the following should be studied: 1) methods of proper sewage effluent dis- posal systeM by land spread or irrigation means, 2) analysis of present and proposed treatment standards by the Regional Water Pollution Control Board authorities, and 3) existing treatment plant capacity and expansion needs. The firm of Brown & Caldwell was suggested as the firm qualified to make this study. A resolution authorizing execution of a contract with Brown & Caldwell will be intro- duced later in the meeting. * * * On motion of Councilman Patterson, seconded by Councilman Medeiros, and the unanimous vote of the Counoil, the following applications were granted: 1. Boy Scout Troop 902, Livermore - sale of Christmas trees 2. Eta Omicron Chapter-Epsilon SigMa Alpha - rummage sale 3. St. Michael's Teen Club - oarnival and dance 4. Seventh-day Adventist Church - welfare solicitation * -ll. * RESOLUTION NO. 226-63 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LIVERMORE DECLARING ITS INTENTION TO CLOSE UP AND ABANDON ALL THAT PORTION OF IVY WAY IN THE CITY OF LIVERMORE, AS SAID PORTION OF SAID STREET IS PARTICULARLY DESCRIBED IN THIS RESOLUTION The above resolution was introduced by Councilman Nordyke, seconded by Councilman . - "', ..::. ,~l .~1 .AI.,:' . . . _ t *"t.. !:' ti """~... - ~ :, -" " c' .:!..l't 1.. ell " tl'1 ., '. L . ,~_ _ ", '\:j 0.. ~ c.... rJ l3 R...... LJ 8. w ~ Patterson, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * r , RESOLUTION NO. 227-63 RESOLUTION APPROVING PROPOSAL FOR ENGINEERING STUDY OF SEWAGE TREATMENT PLANT ENLARGEMENT AND DISPOSAL OF PLANT EFFLUENT FOR CITY OF LIVERMORE The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi end Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 228-63 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT ESTABLISHING A BENEFIT DISTRICT IN RE MARNEL SANITARY SEWER ~ I . " ' The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 229-63 RESOLUTION AUTHORIZING EXECUTION OF LEASE WITH SOUTHERN PACIFIC COMPANY, A CORPORATION, FOR CITY EMPLOYEES AND INVITEES PARKING FACILITY II The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, end by the following c~lled vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES None ABSENT: None l_ I * * * ') ') q di),,) November 18, 1963 RESOLUTION RE VACATION OF IVY WAY (Cont.) EXTENSION OF SEWER TREATMENT PLANT (Brown & C~ldwe: BENEFIT DISTRIC' SANITARY SEWER LINE (Mernel) LEASE WITH SOUTHERN PACIFIC CO. (Employees parking lot) CM-17-333 :334 November 18, 1963' AGREEMENT WITH COUNTY OF ALAMEDA RE PURCHASE OF MATERI_LS AND SUPPLIES FIN.AL ACCEP~ANCE or DIeT 2541 (Sunlet) ANNEXATION AGREE- MENT "HOLMES STREET ANNEX NO.2" (Mehran) PARK DEDICATION (Mehran) CM-17-334 RESOLUTION NO. 230-63 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT WITH COUNTY OF ALAMEDA IN RE PURCHASE OF MATERIALS AND SUPPLIES The above resolution was introduced by Councilmen Nordyke, seconded by Councilman Patterson, and by the following c~lled vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi end Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 231-63 RESOLUTION AUTHORIZING FINAL ACCEPTANCE OF TRACT 2541 - SUNSET DEVELOPMENT COMPANY The above resolution was introduced by Councilman Medeiros, seconded by Councilman Nordyke, and by the following celled vote was passed: AYES: NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * RESOLUTION NO. 232-63 RESOLUTION APPROVING ANNEXATION AGREEMENT WITH SUNSET DEVELOPMENT COMPANY, A CORPORATION, FOR HOLMES STREET ANNEX NO. 2 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Mede~rc. and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 233-63 RESOLUTION AUTHORIZING EXECUTION OF AGREEMENT FOR DEDICATION OF PARK LANDS IN CONJUNCTION WITH HOLMES STREET ANNEX NO. 2 The above resolution was introduced by Councilman Nordyke, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen .edeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * .. ..-..., ':, ,.' :!{',; ~ 'J, ,~~, ~~ '..:: 'C ~ > .:~1a""c' .~ .i> .. ... ~ ~ Q., r.r= ~ o ~ ~ RESOLUTION NO. 234-63 APPOINTMENT TO THE PLANNIN.3 COMMISSION The above resolution was introduced by Councilman Patterson, seconded by Councilmen Medeiros, and by 'the following called vote was passed: r I I AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzl and Nayor Shirley NOES: None ABSENT: None * * * The Finance Director reported on the City's expenditure for construction of excess main line sewer in connection with the Wagoner F~rmB Assess- ment District. It has been determined that the most equite.ble means of amortizing the City's share over ell of the benefited property, would be to grant a per-unit reduction in the sewer connection fees. This has been calculated in en amount of $40.43 per unit. ~I I L ' On motion of Councilman Medeiros, seconded by Councilman Nordyke, the Council voted unan- imously to set the fee for sewer connections in . this distri~t a~ $40.43 per unit~ ~tt::.tA.~.P ~/,.~o ~ ~;&ijJ~1' ~ .c..nc.~.';##'-'- M. 'l * * * On motion of Councilman Medeiros, seconded by Councilman Patterson and the unanimous vote of the Council, the reading of the ordinance was waived (title read only). 6)'~ /"" q) (') ;) November 18, 1963 PLANNING COMMISSION APPOINTMENT (Glenn Coffey) POLICY RE SEWER CONNECTION FEE (Wagoner Farms) PROPOSED ORDINANCE AP- PROVING ANNEX- ATION HOLMES STREET ANNEX On motion of Councilman Patterson, seconded NO. 3 by Councl1man Nordyke and by the following called vote the ordinance re approving annexation entitled Holmes Street Annex No. 3 was introduced and ordered filed: PROPOSED ORDINANCE REGULATING THE COLLECTION AND DISPOSAL OF On motion of Councilman Nordyke, seconded GARBAGE by Councilman Patterson and by the following called vote the ordinance re garbage disposal was intro- duced and ordered filed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None *, * * On motion of Councilman Nordyke, seconded by Councilman Patterson and the unanimous vote of the Council, the reading of the ordinance was waived (title reed only). f, '! I l I AYES: Councilmen Medeiros, Nordyke, Petterson, Pedrozzl and Mayor Shirley NOES: None ABSENT: None * * * CM-17-335 336 November 18, 1963 COMMUNICATIONS PAYROLL &I CLAIMS CHAIRMAN SISTER CITY PROGRAM ADJOURNMENT CM-17-336 '" '\:j ~ ~ ~ A communication was received from Milton N. Owens re abandonment of a public easement known as Jones Lane. On motion of Councilman Nordyke, seconded by Councilman Patterson and the unanimous vote of the Council, the staff was ordered to pro- ceed with the abandonment. A l~tter wps received from the Livermore Area Recreation and Perk District re proposed ~~'" annexation policy on parks; a communication was received from Burke Critchfield re H-l storm line construction; a communication was received from Supervisor Murphy re improvement of East Avenue; a letter from the F. C. C. re a proposed street bisecting their property near Springtown; a notification of a hearing on December 20, 1963, before the Public Utilities Commission on increase4 water rates to be charged by California Water Servioe Company; minutes of the Planning Commission meetins of November 5th and resume of action taken at the meeting of November 14th were filed without furthe~ action. * * * One-hundred and thirty payroll claims and Sixty-nine cla1~s amounting to a total of $163,456.45, were presented and on motion of Councilman Medeiros, seconded by Councilman Pedrozzi and by the following called vote were ordered paid as certified by the City Manager: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None o * * * At this time the Mayor reported the appointment of Carl Jones to be chairman of the Sister City program in Livermore. * * * On motion of Councilman Medeiros and the unanimous vote of the Council, the meeting was adjourned at 11:30 P.M. * * * APPROVED fJ. o ATTEST Livermore, * * * ""~+"~. . :~ ~~ 7 Regular Meeting, December 2, 1963 A regular meeting of the City Council was held on Monday evening, December 2, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:05 .P.M. r' * * * PRESENT: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley ROLL CALL ABSENT: Councilman Patterson * * * On motion of Councilman Medeiros, seconded MINUTES by Councilman Pedrozzi, and the unanimous vote of the Council, the minutes or the regular meeting of November 18, 1963 were approved as corrected. * * * On the unanimous vote of the Council the following report was ordered filed: Fire Department, October 1963 DEPARTMENTAL REPORT * * * r ! A report was received from the Planning Commission re the application of Tidewater Oil Company for conditional use permit to allow the rebuilding and expansion of an existing auto- mobile service station located at the northeast corner of First Street and South L Street. The Planning Commission adopted Resolution No. 7-63 for transmittal to the Council recommending approval of the subject application. USE PERMIT TIDEWATER OIL COMPANY After some discussion it was decided to discuss this application at a study session on December 9th, 1963. COUNCILMAN PATTERSON WAS SEATED DURING THE ABOVE DISCUSSION * * * The City Manager reported on the negoti- ASSIGNMENT OF ations which have taken place transferring the AGREEMENT WITH purchase of the airport property to H. C. Elliott. SAN RAMON The only means by which a new owner can be legally COMPANIES RE recognized by the City is to have filed with us AIRPORT TO an official assignment by San Ramon Companies, H. C. ELLIOTT Inc. -, Mr. Elliott wishes also to amend the contract to provide a slightly different sched- ule for payment for the balance of the property when the restriction for airport use is removed. These provisions will be covered in a formal agreement if agreeable with the Council. \ I CM-17-337 Ii \1\ 338 December 2, 1963 ASSIGNMENT OF AGREEMENT WITH SAN RAMON COMPANIES RE AIRPORT TO H. C. ELLIOTT (Cont. ) AUTHORIZING LETTER TO H. C. ELLIOTT RE AIRPORT LEASE AGREDtENT ANNEXATION OF HOLMES STREET ANNEx: NO. 3 CM-17-338 Mr. Elliott also stated that an amount of approximately $300,000. will be placed in escrow with the balance to be deposited no later than December 16th, and that the $300.000. amount could be released to the City immediately upon deposit. * * * RESOLUTION NO. 235-63 RESOLUTION APPROVING ASSIGNMENT WITH SAN RAMON COMPANIES, INC., A CORPORATION, PROVIDING FOR THE SALE AND PURCHASE OF REAL PROPERTY, AND APPROVING AN AGREEMENT FOR AMENDMENT TO SAID AGREEMENT The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Counoilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * Mr. Elliott also requested that the City indicate, by letter signed by the Mayor, the assurance of the City that the lease on the airport property will be terminated upon relief of the obligation to maintain such property as an airport. RESOLUTION NO. 236-63 RESOLUTION AUTHORIZING LETTER TO H. C. ELLIOTT IN RE AIRPORT PROPERTY LEASE The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 237-63 RESOLUTION APPROVING ANNEXATION AGREEMENT WITH H. C. ELLIOTT, INC., A CORPORATION The above resolution was introduced by Councilman Nordyke, seconded by Counoilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None '< ". .- ~'..~ ~.. - . f' ~ " , ,., ......~ .... ~ ~ .. j,l'tl'li ......~_....,., , , -"" "'" "~"'--"'~'''' a' .. "'~L': ~~,,;,'.'~.,i~:_fiI :~ ~.~ t,~ "', '\:j 0... ~ c..., o o o " ,<;~/li~' . :33B December 2,;1ge3 The requirement for provision of park sites CASH CONTRIB- was discussed, whether or no~ improved or un- UTION RE PARK improved land values are to be used, and should AND RECREATION the developer also be required to install improvements. It was decided to require that the dedication of land portion of the contract be amended to read that a cash payment for the present value of the land be made, plus improve- ments to be installed at the proper time. r * * * A report was received from the Planning Commission re the application of G & F L Homes, Inc., for rezoning from RL-6 (Single Family Residential) D1stirct to RG (Suburban Multiple Residential) District, fourteen parcels located in Tract 2425 on the east and west sides of Wall Street south of Stanley Blvd. This application was set for a public hearing on Monday evening December 16, 1963. * * * A report was received from the Planning Commission re the submittal of Tentative Map of Tract 2479 by Brad-Rick Homes for subdivision of land located in Granada Village southerly of East Stanley Blvd. The Commission recommended the approval of this map. r I I On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council, the Planning Commission's report was accepted and the Tentative Map of Tract 2479 was approved. * * * A referral for variance was received from the County Planning Commission on application from Raymond T. Lewis to permit operation of a pest control business including truck and material storage in an R-l District located on the north side of Bess Avenue, 1867 feet east of Arroyo Road. The Livermore Planning Commission voted unanimously to recommend that the subject applioation be denied on the basis that it is considered poor planning to allow commercial use in an area zoned for low density residential use or proposed for low density residential use and presently in agricultural and rural resident- ial use. r Mr. Lewis, the applicant was present and explained his operation and plan to build a residence on the property with sheds for his trucks and supplies. A motion was made by Councilman Nordyke to recommend denial of this application, the motion did not receive a second. APPLICATION FOR REZONING G & F L HOMES, INC. TENTATIVE MAP TRACT 2479 (Brad-Rick Homes) COUNTY REFERRAL ON VARIANCE APPLICATION BY RAYMOND T. LEWIS CM-17-339 340 December 2, 1963 '" '\:j 0.- ~ ~ VARIANCE BY RAYMOND T. LEWIS (Cont. ) On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote a recommendation for grant of the variance is to be forwarded to the County Plan- ning Commission: AYES: NOES: ABSENT: Councilmen Medeiros, Pedrozzi and Mayor Shirley Councilmen Nordyke and Patterson None * * * o EAST AVENUE IMPROVEJlIENTS At the study session meeting of November 26th, informal concurrence was voiced on a project involving the widening and improveMent on the north side of East Avenue between King and Estates Streets. A report was received from the City Manager requesting the Council to adopt a motion author- izing the staff to begin preparation of plans and specifications for this work, to obtain a market value of the minimum width of the property acquisition necessary, and to contact property owners affected so as to ~esolve acquisition of the necessary property at the earliest time. Further, investigate the prospects of obtaining a pedestrian easement on the south side of East Avenue in this general area due to its current state and to better service the elementary school. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, and by the unanimous vote of the Council, the recommendations of the City Manager were approved and authorized. G * * * SIGN PERMIT (Kinnef Shoe Store) An appeal was received from the representative of the Kinney Shoe Store re a sign permit that had been denied by the City Building Inspector due to the height of said sign. On motion of Councilman Pedrozzi, seconded by Councilman Medeiros and the following oalled vote, permission to ereot a 36-foot pylon sign was granted to the Kinney Shoe Store: - AYES: Councilmen Medeiros, Patterson, Pedrozzi and Mayor Shirley NOES: Councilman Nordyke ABSENT: None * * * CM-17-340 A report was received from the City Manager in regard to the feasibility of requesting the dedication of the AEC sewer line to our City, subJ,ect to its structural oondi tion. The City Manager recommended the Counoil adopt a motion authorizing the staff to preliminarily contact the appropriate AEC offioe to more firmly estimate the receptiveness of that agency to dedicate the line to the City if such is reQuested and if the response is favorable, authorize an expenditure of a maximum of $2,000. to investigate the structural condition of this line. o AEC SEWER LINE SURVEY ., '! !f~~:,-.' '. . ""'l':ijt..!__~~lat,~, "'c - ~~i1.I.Ii.l!: t,. · '~ On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, aIJd the unanimous vote of the Council the City Manager's recommendations were adopted. * * * r The acquisition of a small portion of the northeast intersection of Pine Street and Rincon Avenue was again discussed. On motion of Councilman Nordyke, seconded by Councilman Patterson and by the unanimous vote of the Council the staff was authorized to seek to negotiate with the owner for acquisition of the needed property strip, after determining its value. * * * The League of Women Voters have suggested that an advisory committee to coordinate local efforts for park planning, consisting of rep- resentatives from, or appointed by the Recreation Distriot, High School and Elementary School Districts, the Planning Commission and the city staff. r ; A discussion was held as to the possible duties and responsibilities of such a group, and on motion of Councilman Patterson, seconded by Councilman Nordyke, and by the following called vote it was suggested that the responsibilities of such a committee be defined in cooperation with the League and the City Staff, with an expression of the view of the School Districts and Recreation Districts, toward the possible appointment of such an advisory group or committee: AYES: Councilmen Medeiros, Nordyke, Patterson and Pedrozzi NOES: Mayor Shirley ABSENT: None * * * :~4J December 2, 1963 AEC SEWER LINE SURVEY (Cont. ) , PINE STREET INTERSECTION STUDY ON PARKS (League of Women Voters) On motion of Councilman Patterson, seconded APPLICATION by Councilman Nordyke, and the unanimous vote of FOR EXEMPT the Council, the following application was BUSINESS granted: LICENSE AND/OR SOLICITOR'S Livermore Union High School - various aotivitiesPERMIT for student welfare * * * RESOLUTION NO. 238-63 RESOLUTION ESTABLISHING "MOLSBERRY" SANITARY MOLSBERRY SEWER BENEFIT DISTRICT SANITARY SEWER BENEFIT DISTRICT ~, , I The above resolution was introduced by Councilman Patterson, seconded by Councilman Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None CM-17-34l 342 December 2, 1963 ABANDON A PORTION OF JONES LANE OAK KNOLL PIONEER MEMORIAL PARK A GREEME}.lT WITH DIVISION OF HIGHWAYS RE STREET LIGHTING POLICY STATEMENT BACKING LOT THEA TJilENT CM-17-342 RESOLUTION NO. 239-63 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LIVERMORE DECLARING ITS INTENTION TO CLOSE UP AND ABANOON ALL THAT PORTION OF JONES LANE IN THE CITY OF LIVERMORE" AS SAID PORTION OF SAID LANE IS PARTICULARLY DESCRIBED IN THIS RESOLUTION The above resolution was introduced by Councilman Patterson" seoonded by Councilman Medeiros" and by the following called vote was passed: AYES: Councilmen Medeiros" Nordyke" Patterson, Pedrozz1 and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 240-63 RESOLUTION DEDICATING OAK KNOLL CEMETERY AS A PIONEER MEMORIAL PARK The above resolution was introduced by Councilman Patterson, seconded by Councilman Pedrozzi" and by the following called vote was passed: AYES: Counoilmen Medeiros, Nordyke" Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 241-63 RESOLUTION APPROVING AGREEMENT WITH THE STATE OF CALIFORNIA" DEPARTMENT OF PUBLIC WORKS" DIVISION OF HIGHWAYS" RELATIVE TO INSTALLATION OF NEW LIGHTING FIXTURES AT THE INTERSECTION OF LIVERMORE AVENUE" "JII, "K"" AND '''L" STREETS IN THE CITY OF LIVERMORE The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi" and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke" Patterson, Pedroz~i and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 242-63 RESOLUTION ADOPTING A POLICY STATEMENT IN RE: BACKING LOT TREATMENT The above resolution was introduced by Councilman Pedrozzi, seoonded by Councilman :r--'~"" "~" '. . . '. -. - -, ,n [11" ~2;~,~Ja4;_";,'~:; ii1T;,,,]ll~['.-.. ..' ~- -'" .--~i;:''''''.''':.~ji~ .,....". "'lIJ...... .. ...... ....~,':'.. ..~'" .' '" ~ 0... t"%: ~ o [] t!1 ~ :34;~ Medeiros, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None December 2, 1963 BACKING LOT TREATMENT (Cont. ) r * * * RESOLUTION NO. 243-63 RESOLUTION REGARDING THE UNITED CEREBRAL PALSY ASSOCIATION OF ALAMEDA COUNTY CEREBRAL PALSY ASSOCIATION This resolution was passed at the request of William J. McGuiness, in an effort to raise funds for the oontinuance of a center in Alameda County. * * * ORDINANCE NO. 516 REGULATING THE COLLECTION REMOVAL AND DISPOSAL OF GARBAGE AN ORDINANCE OF THE CITY OF LIVERMORE, COUNTY OF ALAMEDA, STATE OF CALIFORNIA, REGULATING THE COLLECTION, REMOVAL AND DISPOSAL OF GARBAGE AND WASTE MATTER, AND REPEALING ARTICLES I AND II OF CHAPTER 10 OF THE CODE OF THE CITY OF LIVERMORE, CALIFORNIA, On motion of Councilman Nordyke, seconded by Councilman Patterson, and the unanimous vote of the Council, the reading of the ordinance was waived (title read only). 1959. r, On motion of Councilman Nordyke, seconded by Councilman Patterson, and by the following called vote the ordinance re collection, removal and disposal of garbage was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * ORDDiANCE NO. 517 AN ORDINANCE APPROVING ANNEXATION ENTITLED HOLMES STREET ANNEX NO. 3 APPROVING ANNEXATION OF HOLMES STREET ANNEX NO. 3 On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and the unanimous vote of the Council, the reading of the ordinance was waived (title read only). l ' On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote the ordinance re approving annexation entitled Holmes Street Annex No. 3 was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None r-- i i * * * CM-l7-343 344 ecember 2, 1963 'ce LETTER RE TREET CROSSING 'HEIR PROPERTY ~OMMUNICA TIONS I AYROLL & CLAIMS lECESS jM-17-344 1\' "'-0 ~ ~ ~ A letter was received from the Federal Communications Commission re a proposed street crossing their property, north of Livermore and west of Springtown. On motion of Council- man Nordyke, seconded by Mayor Shirley and by the unanimous vote of the Council this matter was referred to the Planning Commission for their information and use in future planning. * B * * A letter was received from the Federal Aviation Agency in regard to the removal of restrictions to the old airport; a communication from the State Division of Highways re the narrow bridge on Holmes Street; a letter from the Western Pacific Railroad Company re control on Southern Pacific and Western Pacific lines through the Livermore Valley; the minutes of the Planning Commission of November 12, 1963 and November 26, 1963, were filed without further action. * * * Ninety-nine payroll claims and seventy- eight claims amounting to $91,589.35 were presented and on motion of Councilman Medeiro8, seconded by Councilman Patterson and by the following called vote were ordered paid as certified by the City Manager: AYES: NOES : ABSENT: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley None None o Patterson" * * * On motion of Councilman Patterson" and the unanimous vote of the Council, the meeti~ was recessed at 11:05 P.M. to December 9, 1963. ATTEST APPROVED Y 1/ Livermore, California o :,: :,:"::__1":' t "..~!~- I::~ . ~ ;'~l',i~~ ~~11t' '.~...~ ~~r'!=',t,t::-:~'''~, .) It r:: ......_+ .) ",-11 ..J.! '_ Adjourned Regular Meeting, December 9, 1963 An adjourned regular meeting of the City Council was held on Monday evening, December 9, 1963, in the Council Chambers, Library, Livermore Union High School. The meeting was called to order at:8:05 F. M. n ! ' * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, ROLL CALL Pedrozzi and Mayor Shirley ABSENT: None * * * On motion of Councilman Medeiros, seconded MINUTES by Councilman Patterson, and the unanimous vote of the Council, the minutes of the regular meeting of December 2, 1963 were approved. * * * The Council voted unanimously to acknowledgeDEPARTMENTAL anq file the following report: ffEPORT Public Works Department - November, 1963 * * * r- I I A report was received from the Planning Commission re the resubmittal of Tentative Map of Tract 2528 by H. C. Elliott for subdivision of 98.9 acres located south of Blair Avenue east of Holmes Street. The Commission also recommended that the Planned Unit Development Permit procedure be used as the most satisfactory method for develop- ment of the property. TENTATIVE MAP TRACT 2528 (H. C. Elliott) On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the following called vote, the Council approved the ,recommendations of the Planning Commission to accept the Tentative Map of Tract 2528, marked Exhibit "Ell. AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * .-: A report was received from the Planning Commission on a referral from the Elementary School District requesting comment on location of two schools in the southwest corner of Granada Village. LOCATION OF TWO NEW SCHOOLS IN GRANADA VILLAGE I I The Commission recommends that their Exhibit "Ell be accepted, excluding the park site shown. * * * CM-17-345 t/' 34{j December 9, 1963 PARK SITE LOCATION IN GRANADA VILLAGE AND HOLlIES ST. ANNEX NO. 2 PARK SITE DEDICATION POLIOY APPLICATIONS FOR EXERPT BUSDtESS LICDlSES AND/OR SOLIOITOR'S PERJII'1'S BONDS FOR TRACT 2479 (Brad-Rick Oonstruotion Co., Inc.) APPROVING RAP 'tRACT 2479 (Brad-Rick) 0.-17-346 The Planning Commission expressed several reasons why and where they felt that a park in the general area should be located. Recommended is a small neighborhood park of 8 acres, as shown in the General Plan. It was suggested by the Commission that the park site dedication outlined in the annexation agreement be retained in Area 17 to help meet the park needs involved by development of the 80 acres of annexed property. * * * ~ "'0 ~ ~ ~ o o ~ .'" ~;; i; ..~:'IO-; i;:'::;, ;~..z:;J~ij:~i J~ _ iliil"~;'~."'i ~4':'~ L..l...... . . ....J'" .:1l- c. .I_......_ ,:;';... ,.-.~~:~,_..;...._>~_.:_._~.__;m;;;,.; "~?t- L'~'r"!f;/..!! }_x rI . The Council received the Commission's recommendation on this matter. All of the above matters were rererred to the starf for further report and recommendation, to pe discussed at a later date. * * * On motion of Counoilman Nordyke, seconded by Councilman Patterson, and the unanimous vote or the Council, the following applications were granted: 1. Las Amigas 'l'ri-Hi-Y - dance Boy Scouts, Troop 969 - sale ot mistletoe 2. 3. ,.. Methodist Youth Fellowship - cake sale * * * RESOLUTION NO. 244-63 R:B'a>LUTION ACCEPTING AGREEJlENT AND BONDS FOR IJIPROVEMERTS TO TRACT 2479 The above resolution was introduced by Councilman Medeiros, seconded by Counoilman Nordyke, and by the following called vote was passed: AYES: Counoilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * RESOLUTION NO. 245-63 RESOLUTION APPROVING MAP OF THE SUBDIVISION OF TRACT 2479 The above resolution was introduoed by Counoilman Medeiros, seconded by Councilman Nordyke, and by the following called vote wa. passed: AYES: NOES: ABSENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley None None * * * 347 December 9, 1963 RESOLUTION NO. 246-63 RESOLUTION ACCEPTING GRANT OF EASEMENT FROM ROY N. JENSEN AND DOROTHY M. JENSEN, HIS WIFE GRANT OF EASEMENT ROY N. AND DOROTHY M. JENSEN (Tree Planting) r \ I The above resolution was introduced by Councilman Medeiros, seconded by Councilman Pedrozzi, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley NOES: None ABSENT: None * * * A letter was received from the State COMMUNICATIONS Department of Public Health, stating that Alameda County has again been declared a rabies area; the minutes of the Planning Commission for December 3, 1963, were ordered filed without further action. * * * r I I Councilman Nordyke suggested that since the MATTERS East Avenue improvements had been completed and INITIATED BY the street striped, traffic flow was much improved COUNCILMEN and that possibly striping of other heavily travelled streets might be feasible. STREET STRIPING On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the Council voted unan- imously to try improving traffic flow by striping on Fourth Street and L Street. It was also suggested that such be done on First Street as well, but since this street could not be striped except by the State, discusssion with the Division of Highways should be initiated. * * * The Council discussed the many vacant lots on First Street in the downtown area, and on motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the staff was instructed to prepare a study of the feasibility of an urban renewal program in our area. URBAN RENEWAL * * * r-- I i l Councilman Medeiros expressed appreciation NEW LIGHTING for the new lighting, and thanked Mr. Lee for the design of the new lights. Mr. Medeiros also suggested that at each budget session, consider- ation be given to setting aside monies for completion of the new system. The City Manager was also instructed to express the appreciation of the City to the Pacific Gas and Electric Company for their cooperation in this venture. * * * CM-17-347 34,S December 9, 1963 GRAVEL PITS ADJOURNMENT ClVI-17-348 Councilman Pedrozzi requested that consideration be given to development of the gravel pits west of our City as parks. It was suggested that since the Alameda County Parks Advisory Committee is making a study of this item, that a copy of their report be made available to Councilman Pedrozzi. * * * By unanimous vote of the Council, the meeting was adjourned at 9:30 P.M. * * * ATTES APPROVED Livermore I ". ~ '~ Itl t_ ~ ". :~ ;;;;';;J.!'t!I; ~ ~J~ !':~...~ ,~ .;, ~, . :;~:,:,:; , ~ '\:j c.. ~ C-i o o o ~ 1i 4, (} 'i:J _ L ~ Regular Meeting, December 16, 1963 A regular meeting of the City Council was held on Monday evening, December 16, 1963, in the Library of the Livermore Union High School. The meeting was called to order at 8:10 P.M. r, * * * PRESENT: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley ROLL CALL ABSENT: Councilman Patterson * * * On motion of Councilman Nordyke, seconded MINUTES by Councilman Medeiros, and the unanimous vote of the Council, the minutes of the adjourned regular meeting of December 9, 1963 were approved. * * * At this time Mayor Shirley opeped the VACATION public hearing on the proposed abandonment of Ivy OF IVY WAY Way. This street extends into the Springtown area proposed for development of commercial use. Due to a modified means of major access to the adjacent tract, the developer wishes to vacate this street. r-- On motion of Councilman Medeiros, seconded by Councilman Nordyke and by the unanimous vote of the Council and as there were no written or oral protests the public hearing was ordered closed. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi and the unanimous vote of the Council, Marnel Development Company was to be instructed that prior to the official act of vacation, full gutter and sidewalk should be in- stalled across the intersection of Ivy Way and Los Flores Road, and that the water main axtension down Ivy Way should be stubbed from the main intersection on Los Flores Road. * * * The public hearing on the rezoning PUBLIC HEARING application submitted by G & F L Homes, Inc., to G & F L HOMES zone from RL-6 (Single Family Residential) District to RG (Suburban Multiple Residential) District, 14 lots located in Tract 2425 on the east and west sides of Wall Street, was opened by the Mayor. r---, I The Planning Commission has recommended that the area east of Wall Street be approved for the zoning change, but that the property lying westerly of Wall Street not be zoned at this time. \ " At the close of the public hearing, on motion of Councilman Nordyke, seconded by Councilman Medeiros, and by unanimous vote, the Council discussed the staff's recommendation and the presentation made::-_ 1ihe apSll1caat's architect on the details of the development. CM-17-349 350 December 16, 1963 PUBLIC HEARING G & F L HOMES (Cont.) DEPARTMENTAL REPORTS REZONING E. B. MACDONALD COUNTY REFERRAL (Richard Roberts) COUNTY REFERRAL (Lena Schenone) CIt1-17 -350 ,:~':~ ~ ~ Q., ~ c..., On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, and by the following called vote the City Attorney was instructed to prepare an amendment to the Zoning Ordinance in accordance with the Commission's recommendation. AYES: Councilmen Nordyke, Pedrozzi and Mayor Shirley NOES: Councilman Medeiros ABSENT: Councilman Patterson * o * * The Council voted unanimously to acknowledge and file the following reports: Police and Pound Departments - November, 1963 Weather and Oxidant Summary - October, 1963 * * * A report was received from the Planning Commission re rezoning request submitted by F. B. MacDonald for zoning from RL 5-0 to CO the parcel located on the northwest corner of Fifth and South J Streets. On motion of Councilman Nordyke, seconded by Councilman Pedrozzi, a public hearing date was set for January 6, 1964 for the rezoning. * * * An application was received from the County Planning Commission through our Planning Commission in re Richard Roberts for a use permit to operate a private kennel for six dogs at 780 Pleasant Avenue. Q On recommendation of the Planning Commission and on motion of Councilman Nordyke, seconded by Councilman Medeiros, the City Council voted unan- imously to recommend approval of the subject application for variance. * * * An application was received from the County Planning Commission re Lena Schenone's application for varianoe to allow a reduction of area of a building site from five acres to .45 acre and reduoed average width of 130 feet for a site located on Las Positas Road. On motion of Councilman Medeiros, seconded by Councilman Pedrozzi, the City Council voted unanimously to recommend approval of the appli- cation with the following reservations: That particular attention is called to the 30 foot roadway easement extending north from Las Positas Road and the City's concern for establishment of streets below our standards. It is our hope to avoid creation of substandard streets or the development of property on private roads. ~ .",,' "... 6..-i .Li:,,, ' ,-> r::: -1 ,~ t) jl Deoeaber 16, 1963 'fite Parming Oo_i..ion reports that it has eo..id.red tbe Oouncil's referral or the Scott rezoning application, ..d stat.. that, since there has been no significant change in the area that it should not now initiate any further rezoning proceedings. * * * r On the appeal for denial of a variance application by Joseph P. Murphey, the City Council on motion of Counoilman Medeiros, seconded by Councilman Pedrozzi and by the following called vote, granted his appeal and authorizes issuance of a variance to street frontage setback and density requirements as shown on the site plan: AYES: Councilmen Medeiros, Pedrozzi and Mayor Shirley NOES: Councilman Nordyke ABSENT: Councilman Patterson * * * - A report was received from the City Manager re sale of surplus city lots near the northside fire station site. The purchaser of the balanoe of the holdings, H. C. Elliott, has requested that a supplemental agreement be ex- ecuted with the City for the sale of this adjaoent land, at the same gross rate, $5,043. per acre, that applied to the other property. On motion of Councilman Medeiros, seconded by Councilman Nordyke, and by the unanimous vote of the Council, the City Attorney was in.tructed to prepare a supplemental sales agreement in accordance with the terms above mentioned. * * * The PlanningComaission has recommended that the use per.it be Iranted, subject to the oonditions as outlined in their Resolution No. 7-63. After some discussion on the application on motion of Councilman Pedrozzi, seconded by Councilman Medeiros, and by the following oalled vote, the Conditional Use Permit was approved, subject to all conditions as outlined: AYES: Councilmen Medeiros, Pedrozzi and Mayor Shirley Councilman Nordyke Counoilman Patterson NOES : ABSENT: * * * r--- On motion of Councilman Nordyke, seconded by Coun01lman Pedrosl1, and the unan1mous vote of the Coun01l, the follow1ng app11cations were granted: Arroyo 4-H Club - sale of m1stletoe Jr. Chamber of Co_eroe - danoe Polish Community Service Center - solioitation for fund.s. IlARY SCOft JlEZOJlUO VARIANCE APPLICATION (Joseph P. )IIurphey) REPORT FROM CITY MANAGER RE: SALE OF SURPLUS CITY LOTS CONDITIONAL USE PERlIIIT (Tidewater Oil Co.) APPLICATIONS FOR EXDlPT BUSINESS LICENSES dB/OR ;:1$OLIO I'l'OR ' S PERKITS C.-17-35l 352 Deoember 16, 1963 ANNEXATION OF PROPERTY (Sunset Development Company) DEED .li'ROM STATE RE H..l STORM LINE AGREEMENT AND BONDS TRACT 2533 (Suns~t Development Company) A.PPROVmG MAP TRACT 2533 (Sunset Development Company) , :)M-17 -352 The area proposed for annexation is situated east of Essex Street, south of the Arroyo Mocho and east to Arroyo Road, south to approximately the extension of Bess Avenue. The City Manager reported on the long finger of land which will exist between the present City boundary and the northern boundary of the proposed annexation, suggesting that this area should also be included in any annexation proceedings. On motion of Councilman Nordyke, seconded by Councilman Medeiros, the Council voted unan- imously to refer both areas to the County Boundary Commission, Local Agencies Formation Commission, and to the Planning Commission. * * * RESOLUTION NO. 247-63 RESOLUTION ACCEPTING DEED FROM STATE OF CALIFORNIA FOR H-l STORM DRAmAGE LINE The above resolution was introduced by Councilman Nordyke, seconded by Councilman Medeiros, and by the following-called vote was passed: AYES: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley . NOES: None ABSENT: Councilman Patterson * * * RESOLUTION NO. 248-63 RESOLUTION ACCEPTING AGREEMENT AND BONDS FOR IMPROVEMENTS TO TRACT 2533 The above resolution was introduced by Councilman Medeiros, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Patterson * * * RESOLUTION NO. 249-63 RESOLUTION APPROVma MAP OF THE SUBDIVISION OF TRACT 2533 The above resolution was introduced by Councilman Medeiros, seconded by Councilman Nordyke, and by the following called vote was passed: AYES: Councilmen Medeiros, Nordyke, Pedrozzi and Mayor Shirley NOES: None ABSENT: Councilman Patterson * * * ,,.;'......' -+ ....., "'",'''''-.... .1!'.1t ,I' " "ll8~ _1":'JOi,!ii ~r,d..~' ~ ~ '\:j 0.. t:'%: ~ B o o ..''''''....;, Q f"~) u "'};~) December 16, 1963 I A communioation was received from the Lincoln Lumber Company re development of their East Avenue Shopping Center; notification of the members appointed to the Local Agency Formation Commission; a communication from the City of Barstow re legislation now before the 88th Congress re facilities located on rights-of-way of the Interstate System; and the Planning Commission minutes of the meetings of December 6 and December 13, 1963, were filed without further action. COMMUNICATIONS * * * Councilman Pedrozzi requested that a meetingMATTERS of the merchants be held to discuss with them the INITIATED BY planning of the downtown area and it was suggested COUNCILMEN that such a meeting be held at the time the report on urban renewal is ready for discussion. * * * On the unanimous vote of the Counoil, the RECESS meeting was recessed at 10:00 P.M. to December 23, 1963 at 8 o'clock P.M. * * * ATTEST APPROVED ~ I l I Livermore, California * * * r, I , CM-17-353 tIff" ~54 tOLL CALL ~INUTES CITY MANAGER'S REPORT RE AIRPORT FINANCING CITY MANAGER'S REPORT HE AIRPORT ENG INEERING CONSULTANT ;1 ~ITY MANAGER'S iEPORT RE iODEO STADItJM tELOCATION JM-17 -354 '" '\:j Q.. 't'1: ~ illourned Regular Meeting, December 2~, 1.963 , An adjourned regular meeting of the City Council was hel~ on Mon~ay evening, December ~3, 1963, in the Council Cha~bers, Library, Livermore Union High School. The meeting was called to order at 8:10 P.M. o * * * PRESENT: Councilmen Medeiros, Nordyke, Patterson, Pedrozzi and Mayor Shirley ABSENT: None * * * On motion of Councilman Medeiros, seconded, by Councilman Pedrozzi, and the unanimous vote of the Council, the minutes of the regular meeting of December a6,.1963,wer~,approved. *- * * ~, A report was received from the City Manager, William Parness, re the municipal ~irport financing prospects. Mr. Parness outlined the total amou~t of property to be purchased as ~3l acres, and air easements on the westerly end must also be acquir~d. Also set forth was the land acquisition cost, im- provement cost and the monies now available, with suggestions for u~e 9f other city funds and the possibility of a private loan. Upon close of t~e discussion, on motion of Councilman Patterson, seconded by Counoilman Medeiros, the council voted unanimously to authorize .the City Manager to investigate the negotiations necessary to provide the funds. A further report will be made to the Council from time to time as developments occur. o * * *' A report was received from the City Manager pe the Engineering Consultant for the Airport relocation. In his report, Mr. Parness recommended the firm of Reinard W. Brandley, Sacramento, and the Airport Committee concurred in thi_ recommenda- tion. On motion Qf Counc+lman Medeiros, seconded by Councilman Patterson, and the unanimous vote of the Counoil, the stafr was authorized to prepare an agreement for later presentation to the Council with the above firm. o * * * The City Manager submitted a report on the relocation project for the rodeo stadium, an outlined:the contractual obligations of the City and the Rodeo Association. 'f~ ~1i;;~~' .... ,~,;::-". T~'~: - I I I , I I , I I I I I ...;. ,,;..:..~_,:~; ~".........~!ti_':~: r I ' r < I { " t~ .- ~' d ;),,) December 23, 1963 All of the proposed sites wepe d~acu~sed, and the estimated improvement costs as wel~ as the financial resources. It was dec1ded that the Rodeo Committ$e would pre8ent the entire matter to the full boa~d me~bersh~p, and further discUS8io~8 will be held on thia subjeot a~ a later time, * * * RELOCATION OF RODEO STADIUM (Cant. ) Councilman Nordyke .sked th, Airpont MANAGEMENT OF Advisory Oommitt~e if the management of the new NEW AlRPORT airport had been discussed as yet. The Committee stated tpat this wou~d be done as soon as possible and a presentation would be made to the City Council shortly. * * * O~ mot~on of Councilman Medeiros, 8~con4ed by Council~n Nordyke, and the unanimous vote of the Council, '1;he fo;Llowing applications were granted; Boy Scout Troop 900 ~ sale of windshield de..ice;rs 'l'ri..J'I1..Y.Los Conquestadores .. dance. * * * RESOLUTION l'l0. 2~0-63 RESOLl,1TION AUTHORIZING AND DIRECTDlG THE DIRECTOR OF PUBLIC WORl<S TO RECORD NOTICE OF COMPLETION FOR FIRST STREET LIGHTING PRQJECT The apove resolution was introduced by Counc~lman .,4e~~o,,8SeCQnded by Councilman Nordyke, and by the following called vot~ w~s passed; AYES~ Councilmen Medeiros, Nordyke, Patterson, Pedrozzl and Mayor Shirley NO~l Jio~e ABSENT; None * * * RESOLUTION NO. 2~1..6~ , ., 'j R:e:$OLlJT:J;ON AURHORIZING AND DIRECTING THE D:;rRj;CTOR OF PUBLIC WORK.S TO RECORD NOTICE OF COMPLETION FOR H-l STORM DRAIN LIN~ The &Qove resolution was1ntroduced by Cou~oi~man Medeiros, seconded by Councilman Nordyke, and by the following oalled vote was passed, AliS ; NOES ; ABSENT; Councilmen Medei~os, Nordyke, Patterson, ~edroz.i and Mayor Shirley None None * * * APPLICATlONS FOR EXEMPT BUSINESS LICENSES AND/OR SOLICITOR'S PERMITS NOTICE OF COMPLETION FIRST 'STREET LIGHTING NOTIC~ OF COMPLETION H-l STORM DRAIN LINE OM-17-355 '.1 ~ " L) ao ", '\:j c.. ~ ~ December 23, 1963 EASEMENT TO H. C. ELLIQTT R;ESOLUTtON N~. 252 ~3 RF,SOLUTION ~UTHO~IZINQ 'l'HE MAYOR AND CITY CLERK TO EXECUTE' AND DELIVER A allANT OF ~SEMENT '1'0 ~. C. ELLIOTT The above resolution was 1ntroduced by Counci~man .ede1~os, seconded by OQunc1l~n Nordyke, and by the following called vote was passed: o AYES' r Council~en Medeiros, No~dyke, Patterson, Pedrozz1 and Nayor Shirley None None ~OES: ABSENT: * * * .' ADJO~~T On the u~nimous vote of the Counoil, the meeting was adjourned at 9:50 P.M. * * * ATTEST Q APPROVED Livel'JDore, m CM-17-356 . J' ,.; ..,..:. :~. ~':: t,~_ ~t ,:~~f~:: ~::: i!!!~:.t":.':~::~\~"~:!'!!.t:.~.:::,~.: .