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MINUTES of THE MEETING of THE CITY COUNCIL June 26, 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 Shirley McDougall, Secretary pro tem, 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. ttarris, Director of Planning and Community Development, Mr. Walker, Assistant to the City Manager, and Mr. Caporusso, Director of Recreation and HUman Services, were present. AGENDA ~E~{DMENTS Councilmember Wood stated that with regard to the City Council Minutes of June 12, 1979, regarding the appeal of Robert Pearson and John Fraga concerning Resolution No. 79-96, it was his recollection of his second that it included a motion that the applicant would use E1 Charro Road for ingress and egress. Mayor Brandes stated that the City Council could not require the applicant to use E1 Charro Road since it is a private road, unless negotiations were completed with the owners. Councilmember Wood affirmed his vote would remain the same. Councilmember Wood requested that item 4d - Extension of Agreement to Provide Fire Protection Service to Unincorporated Areas, be moved to Item 12h to allow discussion. Council concurred. Councilmember Wood requested that item 4e - Resolution Establishing Fee for Temporary Parking Lot Permits, be moved to Item 12i to allow discussion. Council concurred. CONSENT CALENDAR It was moved by Councilmember Mercer, 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 June 6, 1979, June 11, 1979, and June 12, 1979. b. Adoption of Resolution No. 79-99, approving Claims for the month of May, 1979, in the amount of $737,492.01. c. Adoption of Resolution No. 79-100, accepting Project No. 79-1, Peters Avenue Improvements from Rose Avenue to St. Mary Street, approving final progress payment to Eugene G. Alves Construction Company in the amount of $4,140.77, and authorizing filing of the Notice of Completion. d. Extension of Agreement to Provide Fire Protection Services to Unincorporated Areas - moved to item 12h for discussion. e.Resolution Establishing Fee for Temporary Parking Lot Permits - moved to item 12i for discussion.