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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> March 13, 1984
<br />
<br /> CALL TO ORDER
<br /> Vice Mayor Kenneth Mercer called the Regular Meeting of the City Council to order
<br /> at 8:00 P.M., and then led the Pledge of Allegiance to the flag.
<br />
<br /> ROLL CALL
<br /> Deputy City Clerk Doris George called the roll which is recorded as follows:
<br /> Councilmembers Brandes, Mohr, Wood, and Vice Mayor Mercer were present. Mayor Butler
<br /> was absent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick,
<br /> Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community
<br /> Development, Mr. Eastman, Chief of Police, Mrs. Bengtson, Director of Recreation and
<br /> Human Resources, and Mr. Klenk, Fire Marshal, were present.
<br />
<br /> AGENDA AMENDMENTS
<br /> Mr. Walker requested that item 4d - Adoption of Ordinance No. 1129, amending Title
<br /> V, Chapter 5, Article 1, of the Ordinance Code of the City of Pleasanton to require
<br /> trucks to use designated haul routes, be moved on the agenda to item 13a, for discus-
<br /> sion.
<br />
<br /> Mr. Walker requested that two items be added to the Consent Calendar as follows:
<br />
<br /> item 4p - Approval of Final Map, improvement Plans, and Subdivision Agreement for
<br /> Tract 5164, Valley Plaza Villages II.
<br />
<br /> item 4q - Proclaim March 24, 1984, as Tri-Valtey Miles for Meals Day.
<br />
<br /> Mr. Walker advised there would be an Executive Session held at the conclusion of
<br /> this meeting to discuss pending litigation and labor relations.
<br />
<br /> Councilmember Mohr requested that the Minutes of the meeting of February 28, 1984,
<br />be amended on page 7, to reflect her motion to amend the motion approving the appeal
<br />of Wagerman, Black, Cartlidge, et al, and approving the application for PUD develop-
<br />ment, to include the installation of curbs and gutters on the north side of Mohr Avenue.
<br />
<br />CONSEIlT CALENDAR
<br /> It was moved by Councilmember Brandes, and seconded by Councilmember Wood, that
<br />the following items listed on the Consent Calendar, as amended thereto, be approved:
<br />
<br />a. Approval of City Council Minutes for 2-28-84, as amended.
<br />
<br />b. Proclaim March 18-25, 1984, as DeMolay Week.
<br />
<br />c. Adoption of Ordinance No. 1127, amending Section 2-16.08 of Title II, Chapter 9,
<br /> Article 1 of the City of Pleasanton Code, to remove the water service deposit.
<br />
<br />d. Move to item 13a, Adoption of Ordinance No. 1129, amending Title V, Chapter 5,
<br /> Article 1, of the Ordinance Code of the City of Pleasanton to require trucks to
<br /> use designated haul routes.
<br />
<br />e. Adoption of Resolution ~Io. 84-116, accepting Grant Deed from the Roman Catholic
<br /> Bishop of Oakland for the construction of the Bernal Avenue Underpass at the
<br />
<br />
<br />
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