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MI~TES of THE MEETING of THE CITY COUNCIL ~y 22, 1979 CALL TO ORDER - PLEDGE TO THE FLAG Mayor 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 Kephart, ~ercer, Wood, and Mayor Brandes were present. Council- member Butler was absent. Mr. Brown, City ~anager, 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 two items be added to the agenda as follows: item 4j - Approval of Holding Tank Permit - Adams Tile, 3687 Santa Rita Road item 12e - Fire Department Staffing Mr. Brown stated that he had received a request from the applicant to have item lla - Determination of Conformance with the General Plan for an ll-lot resi- dential PUD (Planned Unit Development) proposed on 55 acres of the 73 acre site located west of Foothill Road and north of Longview Drive, continued to the City Council meeting of June 12, 1979. Council concurred. CONSENT CALENDAR It was moved by Councilmember Mercer, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar, as amended thereto, be approved. a. Approval of City Council Minutes for 5-8-79. b. Adoption. of Ordinance No. 886, to rezone an approximate 5.1 acre parcel of land located at the southwest intersection of Stoneridge Drive and Springdale Avenue from R-1-6500 (Single-Family Residential) District to RM-2500 (High Density Residential) District, and amending the Zoning Map of the City of Pleasanton accordingly. c. Adoption of Resolution No. 79-83, approving Claims for the month of April, 1979, in the amount of $421,281.39. d. Adoption of Resolution No. 79-84, accepting Grant of Easement Deed from H. C. Elliott, Inc., Parcel Map 2831, for public service easement. e. Adoption of Resolution No. 79-85, approving St. Mary Street and St. John Street Underground Utility District, Pro~ect UUD-78-1, and authorizing pa)~ent of $5,601.00 to Pacific Gas and Electric as full payment for the work.