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i ?, 3 MINUTES of TttE MEETING of THE CITY COUNCIL August 26, 1980 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. Harris, Director of Planning and Community Development, and Mr. Schaumburg, Director of Engineering Services, were present. AGE~DA AMENDMENTS Mr. Walker advised that a letter had been received from the State regarding the City's draft Housing Element and he requested that item 8d - Review of the draft revised Housing Element of the General Plan of the City of Pleasanton and accompany- ing Negative Declaration, be continued indefinitely and until the concerns of the State can be resolved. Mr. Walker stated that under Items for the Information of the Council there is a report regarding the Process for Selecting the Cityts Insurance Carriers and Policies which can be discussed further if Council so desires. Councilmember Kep- hart stated he had some questions regarding this matter but would meet with the Cityts insurance broker for discussion of the item. Councilmember Wood requested that item 4f - Acceptance of Improvements for Tract 4119, Vintage Hills, be removed from the Consent Calendar and placed as item 12g on the agenda for discussion. CONSENT CALENDAR It was moved by Councilmember Kephart, 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 8-7-80 and 8-12-80. b. Adoption of Resolution No. 80-212, approving Claims for the month of June, 1980, in the amount of $795,171.86, and approving Claims for the month of July, 1980, in the amount of $1,933,193.10. c. Adoption of Resolution No. 80-213, approving Agreement between the City of Pleasanton and Security Pacific National Bank, to implement Pleasanton's Housing Rehaoilitation Program, and authorizing the appropriate City officials to execute the Agreement. d. Adoption of Resolution No. 80-214, approving Agreement with Auf der Maur/ Rickenbach for Completion of Improvement Work on Del Valle Parkway from Calif- ornia Avenue to the East Boundry Line of Lot 1 of Tract 4401, Stanley Commer- cial Park Unit 3, and authorizing the appropriate City officials to execute the Agreement.