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MINUTES of THE MEETING of THE CITY COUNCIL June 22, 1982 CALL TO ORDER - PLEDGE TO THE FLAG Vice Mayor Karin Mohr 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 Acting Deputy City Clerk Peggy Ezidr0 called the roll which is recorded as follows: Councilmembers Brandes, Mercer, Mohr, and Wood were present. Mayor Butler was absent. Mr. Walker, City Manager, Mr. Swift, Acting City Attorney, Mr. Warnick, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Com- munity Development, were present. AGENDAAMENDMENTS Mr. Walker requested that item 12b - Fire Department Inspection Fee Schedule be removed from the agenda at this time. Mr. Walker stated that at the request of the Roman Catholic Bishop of Oakland, item 8a - Application of the City of Pleasanton to fezone approximately 13 acres of land located on the south side of Bernal Avenue extension and the accompany negative declaration, be continued to the meeting of July 13, 1982. Mr. Walker requested that item 4d - Approval of FinalMap and Improvement Plans for Tract 5062, Amador Meadows, Homestead Development Company and CPK, be moved to item 12g on the agenda for discussion. Mr. Walker requested that item 4k - Approval of Improvement Plans and Subdivision Agreement for Parcel Map #3769, Meyers Center, be moved to item 12h on the agenda for discussion. Mr. Walker requested that an item be added as item 12i - City's bond program with Newark and the proposal to assign the state bond funds to the Joint'powers agency. 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 Mercer, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 6/2/82, 6/7/82, and 6/8/82. b. Adoption of Resolution No. 82-200, approving the Proposition 4 limitation for 1982-83. c. Adoption of Resolution No. 82-201, approving the Foothill High School Band Boosters Parade Permit application subject to conditions contained in staff report SR 82:210 dated June 11, 1982, and amending the 1982-83 budget in the amount of $1,350.00 to cover costs incurred by the City relative to this event which will be held on Saturday, October 23, 1982.