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109 MINUTES of THE MEETING of THE CITY COUNCIL May 24, 1983 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, Mr. Harris, Director of Planning and Community Development, Mr. Eastman, Police Chief, Mr. Hill, Fire Chief, Mrs. Bengtson, Director of Recreation and Human'Resources, Mr. Miller, Assistant to the City Manager, and Mrs. Wagner, Director of Finance, were present. AGENDA AMENDMENTS Mr. Walker requested that two items be added to the Consent Calendar as follows: item 4p - Award of Contract Bids for Nuisance Abatement 1983. item 4q - Termination of November 22, 1971 Agreement between Ponderosa Homes and City - Hansen/Mix Property. Mr. Walker requested that an item be added to the agenda under Report of the City Manager as item 12g - Dublin Canyon Road Improvements, Assessment District 1982-1. 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 Brandes, and seconded by Councilmember Mercer, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 5-10-83. b. Adoption of Ordinance No. 1085, deleting Sections 5-9.25 and 5-9.27 (line one), Article 2, Chapter 9, Title V of the Ordinance Code of the City of Pleasanton as it relates to Bernal Avenue precise alignment. c. Adoption of Resolution No. 83-194, accepting a Deferred Street Improvement Agree- ment from Proficient Food Company for development of their property on Sunol Boulevard. d. Adoption of Resolution No. 83-195, accepting the agreement with the County of Alameda concerning the establishment of sharing the operation and maintenance costs for the Valley Avenue-Bernal Avenue traffic signal, the city's costs shall be one-third of the total costs while the County will bear two-thirds of the costs; and directing the Director of Finance to establish a billing procedure to the County of Alameda to recover the costs set forth in the afor~nentioned agree- ment, billing shall take place upon acceptance of Assessment District 1982-5.