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MINUTES of THE MEETING of THE CITY COUNCIL January 24~ 1984 CALL TO ORDER Mayor Robert Butler called the Regular Meeting of the City Council to order at 8:00 P.M., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler were present. Mr. Walker, City Manager, Mr. MacDonald~ City Attorney, Mr. Warnick, Director of Public Works and Utilities, and Mr. ttarris, Director of Planning and Community Development, were present. AGENDA AMENDMENTS Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss pending litigation and labor relations. CONSENT CALENDAR It was moved by Councilmember Mohr, and seconded by Councilmember Brandes, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 1-9-84. b. Adoption of Ordinance No. 1106, approving the application of the City of Pleasanton to amend the provisions of Ordinance No. 9?3 relating to traffic levels of service (LOS) and off-site traffic improvements for PUD-80-16 (Meyer Business Park). c. Adoption of Ordinance No. 1120, approving the application of Ken Gooch and Asso- ciates for a modification to the conditions of approval of PUD-80-13 (Tract 5004), an approximately t0 acre residential p~0ject consisting of 28 single-family lots and an approximately 2.47 acre area set aside for future townhouse development, located on the east side of Rowell Lane, to eliminate a required access way from the project to an adjacent city park. d. Continue to February 14, 1984, Acceptance of Public Improvements (Street Improvement Contract) for Assessment District No. 1981-1, Pleasanton Park-Oliver de Silva. e. Adoption of Resolution No. 84-23, accepting Project No. 83-10, street improvements - Del Valle Parkway and Bernal Avenue; authorizing filing of Notice of Completion; and authorizing final payment to contractor, Gradeway Construction, in the amount of $2,967.84. f. Adoption of Resolution No. 84-24, approving Amended Subdivision Agreement for Tract 4805, Sunrise Villa - Manning Enterprises. g. Adoption of Resolution No. 84-25, approving Program Supplement No. 23 to Local Agency-State Agreement No. 94-5101 for Federal Aid Improvements (Santa Rita Road at Southern Pacific Railroad Grade Crossing). h. Adoption of Resolution No. 84-26, approving urban limits, functional classification of roads and designating certain roads to be in the Federal-Aid System, as set forth in Staff Report 84:37, dated January 18, 1984. i.Adoption of Resolution No. 84-27, vacating sanitary sewer easements and accepting a sanitary easement within Hacienda Business Park.