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MINUTES -- of THE MEETING of THE CITY COUNCIL January 23, 1979 PRESENTATION TO OAr~A~D RAIDER COACH JOHN ~LDDEN Mayor Mercer presented a Commendation from the City to John Madden on.his retirement from a successful coaching record with the Oakland Raiders. Chan Ilenderson, representing the Chamber of Commerce, presented a commendation from this group congratulating Mr. Madden for his outstanding record in football activities. CC .... CALL TO ORDER - PLEDGE TO THE FLAG ~.~ Mayor Kenneth ~{ercer 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 Brandes, Butler, Kephart, Wood, and }~yor Mercer were present. ~r. Brown, City Manager, Mr. Levine, City Attorney, and Mr. Harris, Director of Planning ~.nd CoF~nunity Development, were present. AGENDA AMENDMENTS Mr. Brown advised there would be an Executive Session at the conclusion of this meeting to discuss litigation. Mr. Brown requested that an item be added to the agenda as item t2e - Engi- neering Services for New Zone 7 Connection. Mr. Brown requested that item 12c - Septic Tank Use in the Mohr-Martin Area, be considered after item 8a. Mr. Brown requested that item 12a - Transfer of Card Room Permi~ be considered after item 8b. CONSENT CALENDAR It was moved by Councilmember Brandes, and seconded by Councilmember Kephart, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 1-3-79 and 1-9-79. b. Adoption of Resolution No. 79-8, approving completion of Woodthrush Park through cooperative efforts of the City and residents and budgeting $4,000.00 for materials from the Neighborhood Park Fund. c. Adoption of Resolution No. 79-9, approving progress payment No. 3, to E. P. Construction, Inc., in the amount of $68,372.10, for Stoneridge Assessment District No. 1974-3, Phase 2. d. Deny by motion the claim of Pat Johnston for damage to his motorcycle on October 11, 1978.