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MINUTES of THE MEETING of THE CITY COUNCIL May 12, 1981 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth Mercer 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 Butler, Kephart, Mohr, Wood, and Mayor Mercer were present. Mr. Walker, City Manager, Mr. Levine, City Attorney, Mr. Warnick, ~irector of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Develop- ment, were present. AGENDAAMENDMENTS Mr. Walker stated he had received a request from the Building Industry Associa- tion to continue item 12b - Recommendation for Increase in the amount of In-Lieu Park Dedication Fees, to the next meeting to allow them additional time for review and comment. It was moved by Councilmember Wood, and seconded by Councilmember Kephart, that this item be continued to the meeting of May 26, 1981. The roll call vote was as follows: AYES~ .... Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: None Mr. Walker advised he had received a telephone request from Mrs. Crespo this date asking that item l3b - Claim of Will Crespo, be continued to the next meeting. Council concurred to continue this item to the meeting of May 26, 1981. Mr. Walker requested that an item be added as 13d - Sewer Capacity Agreement for Fromm Property, and that an Executive Session be held prior to item 13 - Reports of the City Attorney. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss labor relations. CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 4-21-81 and 4-28-81. b. Adoption of Ordinance No. 974, amending Articles 19, 25, 26, and 30 of Chapter 2, Title II which would allow administrative approval of a time extension for projects which now have a one-year expiration. c. Adoption of Resolution No. 81-133, approval of Final Map and Improvement Plans and Subdivision Agreement for Tract 4539, Pleasanton Hills, Cork Harbour Company. d. Adoption of Resolution No. 81-134, acceptance of Youth Sports Park Phase III Field Improvements, and authorization to file Notice of Completion, and a retention in the amount of $7,810.84, be paid 35 days later to Alameda Fence, Inc., 1829 Webster Street, Alameda.