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187 MINUTES of THE MEETING of THE CITY COUNCIL July 27, 1982 EXECUTIVE SESSION The Mayor and Councilmembers met at 7:30 P.M., in Executive Session to discuss pending litigation. CALL TO ORDER - PLEDGE TO THE FLAG 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 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, Mr. Glenn, Assistant Planner, and Mrs. Wagner, Director of Finance, were present. AGENDAAMENDMENTS Mr. Walker advised that there had been a minor modification to the language of the agreements on item 4g - Approval of Improvement Plans and Subdivision Agreement for Parcel Map 3858, Hacienda Business Park. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss pending litigation and labor relations. 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 July 13, 1982. b. Adoption of Ordinance No. 1043, approving the application of the City of Pleasanton to rezone approximately 7.1 acres of land located at the northern terminus of Pleasanton Avenue from the C-S (Commercial Service) and R-1-6500 (Single-family Residential) Districts to the PUD (Planned Unit Development)- High Density Residential District. c. Adoption of Ordinance No. 1044, approving the application of Reynolds and Brown for a modification to PUD-82-01 and PUD-80-14, Pleasanton Park, involving an alteration to the primary access and circulation pattern of an approximately 56 acre business park located near the southwest quadrant of the intersection of 1-580 and Hopyard Road. d. Adoption of Resolution No. 82-259, after review of bids, awarding the contract for slurry sealing on various City streets, Project No. 82-12, to McReynolds Paving, Inc., in the amount of $30,000, for a total of 773,200 sq. ft. of pav- ing, and authorizing the appropriate City officials to execute the contract. e. Adoption of Resolution No. 82-260, after review of bids, awarding the contract for the improvement of downtown water lines, Project No. 82-2, to L. J. Krzich Pipeline, in the amount of $57,436.00, and authorizing the appropriate City officials to execute the contract.