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49i MINUTES of THE MEETING of THE CITY COUNCIL July 11, 1978 CALL TO ORDER - PLEDGE TO THE FLAG }~yor Kenneth ~lercer called the Regular Meeting of the City Council to order at 7:30 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: Counc~!members Brandes, Butler, Kephart, Wood, and Mayor Mercer were present. Mr. Bro~, CityManager, Mr. Levine, City Attorney, Mr. Campbell, Director of Public Works and Utilities, }~r. Harris, Director of Planning and Community Development, and Mr. Walker, Assistant to the City Manager, were present. AGEh~A ~RENDMENTS Mr. Brown requested the following items be added to the agenda: item 4f - Pleasanton National Little League Request Permission to Charge a Fee for the Western Sectional Championship Finals, Hosted by Pleasanton Sports and Recreation Park, July 24-30, 1978 item 4g - Amendmen~ to City/PCEAMemorandum of Understanding: Bumping Procedure item 4h - Resolution Raquesting Board of Supervisors for Consolidation of Election in November ite~n 10c- Application from Ralph Romero for Septic Tank Approval, Foothill Road Mr. Broom stated there would be an Executive Session regarding litigation. ~myor Mercer requested that item 7b - 1978-79 Budget and Capital Improvement Progrzm, be moved to the end of the other items on the agenda. Council concurred. CONSENT CALENDAR It was moved by Councilmember Brandes, 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 6-20-78 and 6-27-78 b. Approve, by motion, the request by Chamber of Commerce to hang a Banner on the Main Street Sign, July 17-31, 1978 c. Adoption of Resolution No. 78-177, authorizing Work by Force Account, Assessment District No. 1974-3, Stoneridge Center d. Adoption of Resolution No. 78-178, approvtng renewal of Holding Tank Agreement for Exxon Company, 2991 Hopyard Road