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MINUTES of THE MEETING of THE CITY COUNCIL August 28, 1979 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Frank Brandes, Jr., called the Regular Meeting of the City Council to order at 7:30 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, Mercer, Wood, and Mayor Brandes were present. Councilmember Kephart was absent. Mr. Brown, City Manager, Mr. Levine, City Attorney, Mr. Camp- bell, Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community Development, and Mr. Swift, Assistant Planner, were present. AGEE~AAMENDMENTS Mr. Brown requested that item 4h - Acceptance of Grant Deeds and a Public Service Easement from Tam Investment Co., Inc., and approval of Quitclaim Deeds for "The Hop- yard" Development at Hopyard Road and Valley Avenue, be removed from the agenda. Mr. Brown stated that item 4i - Request ~o the City Council Calling for a public hearing to determine whether public necessity, health, safety, or welfare require the formation of an underground utility district, UUD 80-1, on West Angela Street from Main Street to First Street, should be amended to set the public hearing for October 9, 1979, instead of September 18, 1979. Mr. Brown requested that item 12a - Proposed Annexation No. 77 (Pestana) be con- tinued to the meeting of September 11, 1979. }~yor Brandes requested that item 5 - Matters Initiated by Councilmembers, and Item 6 - City Council Committee Reports, be moved on the agenda to be heard as items 10b and 10c. Mr. Brown advised there would not be an Executive Session at the conclusion of this meeting. CONSENT CALEndAR It was moved by Councilmember Mercer, and seconded by Councilmember Butler, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for July 24, 1979, and August 1, 1979. b. Adoption of Resolution No. 79-130, accepting Grant Deed from W. R. Grace Development Company for the dedication of street right-of-way. c. Adoption of Resolution No. 79-131, approving Program Supplements Nos. 14 and 15 to Local Agency-State Agreement No. 04-5101 for Federal Aid Improvements, and authorizing execution by the appropriate City officials. d.Adoption of Resolution No. 79-132, approving Final Map and Improvement Plans for Tract 3458, Oakhill Unit 3, Northwood Homes, Inc.