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MINUTES of THE MEETING of THE CITY COUNCIL October 23, 1979 CALL TO ORDER - PLEDGE TO THE FL~G Mayor Frank ~randes, Jr., 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, Mercer, Wood, and Mayor Brandes were present. Mr. Brown, City Manager, Mr. Walker, Assistant City Manager, Mr. Levine, City Attorney, Mr. Campbell, Director of Public Works and Utilities, and Mr. ~rris, Director of Planning and Community Development, were present. AGENDAAMENDMENTS Mr. Brown requested that the following amendments be made to the agenda: Correct item 4i - Approval of Plans and Specifications and Authorization to Call for Bids for the Construction of Division Street Storm Drain Line, to amend the start of construction until after the Christmas holidays. Withdraw item 8i - Appeal of McDonalds Corporation of a decision of the Board of Adjustment denying an application for a variance for an over-height free-standing sign for the McDonald's Restaurant proposed to be constructed on the 1.6 acre site located at the northeast corner of Santa Rita Road and Pimlico Drive (Continued Open from 9-18-79 and 10-9-79), at the request of the applicant. Add item 13b - Approval of letter regarding Willow-West project. Mr'. Brown advised there would be an Executive Session at the conclusion of this meeting to discuss personnel. CONSENT CALENDAR It was moved by Councilmember Kephart, 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 October 9, 1979, and October 11, 1979. h. Proclaim Week of November 11, 1979, as Veterans Week in Pleasanton. c. Adoption of Ordinance No. 909, rezoning an 8.1 acre site located east of Santa Rita Road approximately 120 feet north of Mohr Avenue from the P (Public and Institutional) District to the PUD (Planned Unit Development) District and designating commercial uses as follows: that the northern 3.6 acres of the property owned by Ms. Myers be utilized for Central Commercial Uses; that the balance of the property owned by Ms. Myers be devoted to Office Uses; and that the 1 acre parcel owned by Drs. Schlies and Clementson be zoned 0 (Office) District and not be part of the Myers PUD, and amending the Zoning Map of the City of Pleasanton accordingly.