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MINUTES of THE MEETING of THE CITY COUNCIL April 12, 1983 CALL TO ORDER Mayor Robert Butler called the Regular Meeting of the City Council to order at 8:00 P.M., and then lead the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Mercer, Mohr, Wood, and Mayor Butler were present. Councilmember Brandes was absent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Development, were present. Mayor Butler advised that Councilmember Brandes was absent from the meeting because of the death of a close friend. AGENDA AMENDMENTS Mayor Butler requested that item 5a - Reorganization of the City Council, be continued to the meeting of April 26, 1983, for full Council attendance. Mr. Walker requested that item 4k - Approval of Plans and Specifications for Project 83-2, Pleasanton Sports and Recreation Park, Phase IV, Authorization to Call for Bids, and Approval of Zone 7 Agreement, be removed from the Consent Cal- endar and moved on the agenda to item 12e, to allow discussion on this item. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss pending litigation. CONSENT CALENDAR It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 3-22-83. b. Proclaim May 8, 1983, as Museum Sunday. c. Proclaim April 17-23, 1983, as Victims Rights Week. d. Proclaim April 1983 as Fair Housing Month. e. Adoption of Ordinance No. 1079, approving the application of L & T Black for PUD (Planned Unit Development) development plan approval in order to subdivide a five acre parcel into two lots, 1.2 and 3.8 acres in size, at 2373 Martin Avenue. f. Adoption of Ordinance No. 1080, approving the application 6f the City of Pleasanton to prezone an approximately eight acre site, located at the southeast corner of the intersection of Amber Lane and Mockingbird Lane, to PUD (Planned Unit Development)- Low Density Residential District with a minimum 30,000 sq. ft. lot size and a maximum of nine (9) lots.