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237
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> June 28, 1983
<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 due to military leave. Mr. Walker, City Manager, Mr. MacDonald, City
<br />Attorney, Mr. Warnick, Director of Public Works and Utilities, Mr. Harris, Director
<br />of Planning and Community Development, Mr. Miller, Assistant to the City Manager,
<br />Mr. Hill, Fire Chief, and Mrs. Rhodes, Accounting Supervisor, were present.
<br />
<br />AGENDA AMENDMENTS
<br /> Mr. Walker advised there would be an Executive Session held at the conclusion of
<br />this meeting to discuss pending litigation.
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilmember Brandes, and seconded by Councilmember Wood, that
<br />the following items listed on the Consent Calendar be approved:
<br />
<br />a. Approval of City Council Minutes for 6-14-83.
<br />
<br />b. Adoption of Resolution No. 83-242, approving agreement between the City of
<br /> Pleasanton and P.G.& E., for underground utilities in connection with Assess-
<br /> ment District No. 1982-1, Dublin Canyon Road improvements, and authorizing
<br /> execution of the agreement by the appropriate city officials. Vice Mayor Mercer
<br /> abstained from participation in this item due to Conflict of interest.
<br />
<br /> c. Adoption of Resolution No. 83-243, accepting Grant of Easement from the Imperial
<br /> Group, Inc., for development of their property on Stoneridge Mall Road, and
<br /> authorizing that the deed be recorded.
<br />
<br />d. Adoption of Resolution No, 83-244, accepting Public Service Easements for an
<br /> eight-foot wide bike podway and an easement for on-site water lines from Kaiser
<br /> Foundation Health Plan, Inc., for development of their property on Stoneridge
<br /> Mall Road, and authorizing that the deeds be recorded.
<br />
<br /> e. Adoption of Resolution No. 83-245, accepting Grant Deed from Ponderosa Homes
<br /> for a portion of Paseo Santa Cruz, and authorizing that the deed be recorded.
<br />
<br /> f. Adomtion of Resolution No. 83-246, initiating proceedings in connection with
<br /> the landscaping and lighting maintenance district, Valley Business Park; and
<br /> adomtion of Resolution No. 83-247, ordering formation in connection with the
<br /> landscaping and lighting maintenance district, Valley Business Park; and
<br /> authorizing execution of the agreements by the appropriate city officials.
<br />
<br />~. Adoption of Resolution No. 83-248, accepting Project No. 83-4, East Angela
<br /> Street resurfacing, approving final payment to OtGrady Paving, Inc., 2513
<br /> Wyandotte Street, Mountain View, in the amount of $5,782.50, and authorizing
<br /> the filing of the Notice of Completion.
<br />
<br />
<br />
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