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2 MINUTES of THE MEETING of THE CITY COUNCIL October 28, 1980 CALL TO ORDER - PLEDGE TO THE FLAG >~yor 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, Mohr, Wood, and Mayor Mercer were present. Councilmember Kephart was absent. Mr. Walker, City Manager, Mr. Levine, City Attorney, Mr. Swift, Acting for the Director of Planning and Community Development, and Mr. Warnick, Director of Public Works and Utilities, were present. AGEN~A ~{E~MENTS Mr. Walker requested that the following amendments be made to the agenda: Remove item 4d - Approval of Program Supplements Nos. 17 and 18, and an Agreement between the State of California and the City of Pleasanton to acquire Necessary Right-of-Way, from the agenda at the request of staff. Continue item 12d - Request for Annexation of approximately 200 acres at the South- east Corner of 1-580 and E1 Charro Road, for 30 days, at the request of the applicant. Mr. Walker advised there would be an Executive Session 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, as amended thereto, be approved: a. Approval of City Council Minutes for 10-13-80 and 10-14-80. b. Proclaim the week of November 11, 1980, as Veterans Week. c. Adoption of Resolution No. 80-269, approving Claims for the month of September, 1980, in the amount of $775,785.25. d. Remove from the agenda - Approval of Program Supplements Nos. 17 and 18, and an Agreement between the State of California and the City of Pleasanton to acquire necessary Right-of-Way, at the request of staff. e. Adoption of Resolution No. 80-270, accepting the improvements of West Angela Street at Western Pacific Railroad, Angela Street at Southern Pacific Transpor- tation Company, Project, No. 79-2, approving final payment to Eugene G. Alves Construction gompany, Inc., in the amount of $35,170.34, and authorizing the filing of Notice of Completion.