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481 <br /> <br />Board be added to the list of items to be discussed in Executive Session, be- <br />cause the need to take action arose after the agenda had closed. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer <br />NOES: None =~ <br />ABSENT: None <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmembers Brandes, and seconded by Councilmember <br />Mohr, that the following items listed on the Consent Calendar, as amended <br />thereto, be approved: <br /> <br />a. Approval of City Council Minutes for 3-12-87 and 3-17-87. <br /> <br />b. Proclaim May 1, 1987 as Loyalty Day. <br /> <br />c. Proclaim April 1987 as Earthquake Preparedness Month. <br /> <br />d. Proclaim April 26-May 2, 1987 as American Home Week. <br /> <br />e. Proclaim April 19-25, 1987 as Professional Secretaries Week. <br />f. Proclaim April 12-18, 1987 as National Telecommunicator Week. <br />g. Proclaim April 5-11, 1987 as National Building Safety Week. <br /> <br />h. Adoption of Ordinance No. 1302, approval of PUD-85-20-1M, Application of <br /> George Marment for a major modification to an approved Development Plan <br /> for a twelve unit residential project to allow for the rezoning from Of- <br /> fice to PUD-High Density Residential of an approximately 3800 sq. ft. par- <br /> cel to accommodate the addition of a seven space parking lot to provide <br /> sufficient on-site parking for condominium units, to be located on an ap- <br /> proximately .5 acre site on the west side of Peters Avenue, approximately <br /> 145 feet north of the intersection of Old Bernal Avenue and Peters Avenue. <br /> <br /> i. Adoption of Ordinance No. 1303, amending Section 15.28.060F of the City <br /> Sewerage Code changing the discharge requirements to agree with Dublin San <br /> Ramon Services District Standards. <br /> <br /> j. Adoption of Ordinance No. 1304, amending the Housing Commission Ordinance <br /> to require an action memorandum prepared within ten days after each Hous- <br /> ing Commission meeting for Council review. <br /> <br />k. Adoption of Resolution No. 87-121, acceptance of grant deed from Pleasan- <br /> ton School District for the proposed Main Street extension. <br /> <br />1. Adoption of Resolution No. 87-122, instructing the City Attorney to ini- <br /> tiate appropriate legal action to obtain clear title to land for Indepen- <br /> dence Drive and Bernal Avenue; and authorizing the Mayor to execute all <br /> documents to quitclaim the City's interest in land adjacent to Bernal <br /> Avenue mistakenly granted to the City by Mr. and Mr. Auf der Maur, as <br /> described in Staff Report SR 87:135, dated April 1, 1987. <br /> <br /> m. Adoption of Resolution No. 87-123, approval of contract with Sherman and <br /> Feller, a law corporation, regarding assessment districts; authorizing the <br /> outside counsel to initiate foreclosure action upon the names delinquent <br /> <br /> - 2 - 4-7-87 <br /> <br /> <br />