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MINUTES of THE MEETING of THE CITY COUNCIL March 29, 1979 PRESENTATION At 7:55 P.M., Mayor Frank Brandes presented a Proclamation to Ms. Kathleen Alameda on behalf of Valley Child Care, in honor of International Year of the Child. Several children from Valley Child Care accompanied Ms. Alameda in re- ceiving this presentation.. CALL TO ORDER - PLEDGE TO THE FLAG ~yor Frank Brandes, 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. Levine, City Attorney, Mr. Campbell, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Development, were present. AGENDAAMENDMENTS Mr. Brown advised there were be an Executive Session at the conclusion of this meeting to discuss personnel. Mr. Brown requested that an item be added as item 12c - Bike Paths, Stanley Boulevard and Stoneridge Drive. CONSENT CALENDAR It was moved by Councilmember Mercer, and seconded by Councilmember Kephart, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 3-13-79. b. Proclaim 1979 as The International Year of the Child. c. Adoption of Ordinance No. 879, approving the application of the Chamberlain Group for development plan approval for a 75 lot, single-family subdivision on a 64 acre site located at the eastern end of Arbor Drive in Vintage Hills, the site is zoned PUD (Planned Unit Development) District. d. Adoption of Resolution No. 79-41, approving Claims for the month of February, 1979, in the amount of $408,159.45. e. Adoption of Kesolution No. 79-42, after review of bids, awarding contract for construction of Peters Avenue Improvements, Project No. 79-1, to Eugene G. Alves Construction Company, Inc., P. O. Box 950, Pittsburg, in the amount of $77,880.50, and authorizing the appropriate City officials to execute the contract. f. Approve, by motion, that the CityManager be directed to negotiate an agree- ment with A1 Dutchover, Landscape Architect, for design of Sports Park Phase III, and to return the agreement to the City Council for final review and approval.