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101 After discussion, it was moved by Councilmember Butler, and seconded by Council- member Kephart, that Ordinance No. 1035, to be read by title only and waiving further reading thereof, approving the application of Meadow Plaza Associates for P.U.D. (Planned Unit Development) zoning and development plan approval for a commercial and office project consisting of five structures totalling approximately 88,000 sq. ft. on an approximately eight acre site located at the southeast corner of West Las Positas Boulevard and Santa Rita Road, including proposed uses for the site, be introduced. The roll call vote was as follows: AYES: Councilmembers Butler, Kephart, Mohr, and Mayor Mercer NOES: None ABSENT: Councilmember Wood REPORTS OF THE CITY MANAGER (Contd.) Construction and Maintenance Agreement between Local Agencies~ Sputhern Pacific~ and Western Pacific for Track Consolidation Project Mr. Walker presented his report (SR 82:116) dated March 17, 1982, regarding this matter. It was moved by Councilmember Butler, and seconded by Councilmember Mohr, that Resolution No. 82-106, approving the agreement for maintenance and construction of grade separations, alterations of grade crossing, relocation of railroad facilities, and related conveyance of property and/or interests therein, with Alameda County, the Southern Pacific Transportation Company and the Western Pacific Railroad Company for the construction of the Niles-Pleasanton track consolidation project, and auth- orizing the Mayor to sign for the City of Pleasanton, be adopted. The roll call vote was as follows: AYES: Councilmembers Butler, Kephart, Mohr, and Mayor Mercer NOES: None ABSENT: Councilmember Wood Matters for the Information of the Council There were no matters for the information of the Council presented at this meeting. REPORTS OF THE CITY ATTORNEY Approval of Mitigation Measures Agreement for First Interstate Bank of California Mr. Swift presented his report (S~ 82:95) dated March 5, 1982, regarding this matter. It was moved by Councilmember Kephart, and seconded by Councilmember Mohr, that Resolution No. 82-107, approving the Mitigation Measures Agreement for First Inter- state Bank of California, and authorizing the mayor to execute it, be adopted. The roll call vote was as follows: AYES: Councilmembers Butler, Kephart, Mohr, and Mayor Mercer NOES: None ABSENT: Councilmember Wood Approval of Mitigation Measures Agreement for Vorelco of California~ Inc. Mr. Swift presented his report (SR 82:114) dated March 16, 1982, regarding this matter. It was moved by Councilmember Butler, and seconded by Councilmember Kephart, that Resolution No. 82-108, approving the Mitigation Measures Agreement for Vorelco of California, Inc., and authorizing the mayor to execute it, be adopted. 11. 3/23/82