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It was moved by Councilmember Wood that Mayor Mercer be nominated as ~yor. Mayor Mercer thanked Councilmember Wood for the nomination but stated he did not wish to be considered for reappointment as ~yor. It was moved by Councilmember Kephart, and seconded by Councilmember Butler, that Resolution No. 79-27, appointing Frank Brandes, Jr., to serve as Mayor of Pleasanton for a term of one year, be adopted. The roll call vote was as follows: AYES: Councilmen Brandes, Butler, Kephart, and Mayor Mercer NOES: Councilman Wood ABSENT: None Mayor Mercer turned the meeting over to the newly-elected Mayor Brandes. Mayor Brandes thanked Council for their vote of confidence and pledged to serve the City to the best of his ability. He stated that in the history of Pleasanton, incorporated in 1894, there had only been 24 mayors and he was deeply honored to have this privilege to serve the community. He thanked former Mayor Philcox, Council, his family, and staff for their support. Mayor Brandes con- gratulated Mayor Kamena of Livermore, and also recognized Councilman Staley and his wife from Livermore. Mayor Brandes stated the meeting was now open for nominations for Vice Mayor. It was moved by Mayor Brandes, and seconded by Councilmember Wood, that Reso- lution No. 79-28, nominating Councilmember Mercer to serve as Vice Mayor for a term of one year, be adopted. The roll call vote was as follows: AYES: Councilmen Butler, Kephart, Mercer, Wood, and Mayor Brandes NOES: None ABSENT: None CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Mercer, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 2-27-79. b. Proclaim March 18-24, 1979, as DeMolay Week in Pleasanton. c. Adoption of Resolution No. 79-29, approving plans and specifications for Assessment District No. 1974-1, Stoneridge Center, Foothill Road Widening, and authorizing to Call for Bids. d. Adoption of Resolution No. 79-30, approving Program Supplement No.s 11 and 12 to Local Agency-State Agreement No. 04-5101 for Federal Aid Improvements. e. Adoption of Resolution No. 79-31, accepting Grant Deed of Easement for Wall Maintenance Access, Lot 106, Tract 2837. f. Request for Annexation: 1605 Rose Avenue; by motion directed staff to begin the necessary studies to determine the desirability of annexing 1605 Rose Avenue separately or with other adjacent properties. 2. 3/13/79