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MINUTES OF THE MEETING OF THE CITY COUNCIL December 12, 1989 1. CALL TO ORDER Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order at 7:30 p.m. 2. ROLL CALL Deputy City Clerk Peggy L. Ezidro called the roll which is recorded as follows: Councilmembers Brandes, Butler, Mohr, Tarver, and Mayor Mercer. Staff members present were: Mr. Walker, City Manager; Mr. Bocian, Asst. City Manager; Mr. Roush, City Attorney; Mr. Swift, Director of Planning and Community Development; and Mr. Elliott, Director of Public Works and Utilities. 3. AGENDAAMENDMENTS Mr. walker stated that there were no amendments to the Agenda, except what has been indicated earlier: Item 4n - Approval of Final Map, Improvement plans and Subdivision Agreement for Tract 6033, Golden Eagle Farms, Phase II - Removed from the Agenda. He then pointed out a correction to be made on Item 4z - Approval of Consultant Agreement with Thornton Anderson Architects, Inc. for the Design of the Pleasanton Softball Complex Field House, Pro~ect No. 887015 - On page two of the Staff Report, the amount of the fee should read $90,500 instead of $20,500. 4. CONSENT CALENDAR Mr. Tarver indicated that he would like the Minutes to reflect that he voted "No" on Item 10a - Ordinance No. 1439, Approving the Application of Prudential Insurance Company for Ma~or PUD Modification and Design Review Approval to Construct a Five-Storvo 225,000 sq. ft. Office Building on an Approximately 15 Acre Site Located Generally in the Area Bounded by Hacienda Drive, Gibraltar Drive and Baker Drive (Site 7D and a Portion of Site 55C, Hacienda Business Park). It was moved by Mr. Brandes, and seconded by Mr. Butler, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 11-21-89, as amended. b. Proclaim 1990 as the Year of the Oak. -1- 12-12-89