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MINUTES of TIlE MEETING of THE CITY COUNCIL December 23, 1980 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth Mercer called the Regular Heeting 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, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Development, were present. AGENDA AMENDMENTS Mr. Walker advised there would be an Executive Session at the conclusion of this meeting to discuss labor relations and pending litigation. 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. Adoption of Resolution No. 80-317, accepting the proposed dedication of 1.36 acres of land from Thomas and Margaret McManus and authorizing sale of said 1.36 acres to Crocker Homes, Inc., for the sum of $51,000, ($1,000 of the proposed sale price is to cover interest on the gift from McManus), and authorizing the Mayor to execute a Grant Deed and escrow instructions. b. Adoption of Resolution No. 80-318, accepting Pleasanton Pump Stations No. 1 and No. 2, EPA Grant No. C-06-1082-110-01, approving final partial progress payment No. 22 to E. J. Freethy Company in the amount of $64,287.00, and authorizing filing the Notice of Completion. c. Adoption of Resolution No. 80-319, approving Claims for the month of November, 1980, in the amount of $534,762.51. d. Adoption of Resolution No. 80-320, approving extension and revision of Leases for City of San Francisco Water Department property as follows: (1) Land Use Permit from the City of San Francisco Water Department to the City of Pleasanton as amended by Resolution No~ 80-0482 of the Public Utility Commission of the City and County of San Francisco; (2) Lease by Kennedy Farms from the City of Pleasanton; and (3) Lease by Robert Nielsen (TN Cattle Company) from the City of Pleasanton. e. Adoption of Resolution No. 80-321, approving Plans and Specifications for Sports Park Restroom and Snack Bar Building. f. Adoption of Resolution No. 80-322, accepting Grant Deed from Bank of America National Trust and Savings Association, for Peters Avenue right-of-way.