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419 MINUTES of THE MEETING of THE CITY COUNCIL October 25, 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, and Mrs. Bengtson, D~.rector of Recreation and Human Resources, were present. AGENDA AMENDMENTS Mr. Walker requested that the following items be added to the Consent Calendar: item 4y - Acceptance of Deed from Robert E. Meyer. item 4z - Proposed Hopyard Road/I-580 Interchange Improvements. Mr. Walker requested that the following items be removed from the Consent Calendar and continued to the meeting of November 8, 1983. item 4m - Acceptance of Grant Deed for Roadway Purposes - Valley Avenue between Hop- yard Road and Via De Los Milagros - Howard Clemens Hansen and Ann Marie Mix. item 4o - Proposed Maintenance Agreement Between the City of Pleasanton and Hacienda Business Park Homeowners Association. item 4t - Approval of Lease with Pleasanton Historical Society. Mr. Walker requested that item 12c - Report on Request for Annexation from Mike Harris, La~mence Miller, and Dorothy Miller for approximately 6.39 acres on the North Side of Vineyard Avenue, be continued to the meeting of Decen~ber 6, 1983, at the re- quest of the applicant. Mr. Walker reviewed minor amendments to items 4n, 4k, and 41 on the Consent Calendar. Mr. Walker advised there would be an Executive Session at the conclusion of this meeting to discuss pending litigation and personnel. CONSENT CALENDAR It was moved by Councilmember Mohr, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 10-11-83. b. Adoption of Ordinance No. 1102, approving the application of Ponderosa Homes for PUD (Planned Unit Development)-zoning and development plan approval of a 180 lot residential development project on approximately 38 acres located west and north of the existing terminus of Hansen Drive just east of the 1-680 right-of-way.