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MINUTES of THE MEETING of THE CITY COUNCIL September 12, 1978 ~yor Mercer announced that a portion of the City Council meeting would be taped in connection with a documentary being produced by Cable Television re- garding the City of Pleasanton. CALL TO ORDER - PLEDGE TO THE FLAG >~yor Kenneth Mercer 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 Brandes, Butler, Kephart, Wood, and ~yor Mercer were present. Mr. Brown, City Manager, Mr. Levine, City Attorney, Mr. Campbell, Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community Development, Mr. Caporusso, Director of Recreation and .Human Resources, and Mr. Hill, Fire Chief, were present. AGE~A ~.~NDMENTS Mr. Brown advised there would be an Executive Session at the conclusion of the meeting to discuss personnel. T.~yor Mercer requested that item 10a - Housing Authority Study be moved to item 8c. Council concurred. CONSEN~ CALEndAR It was moved by Councilmember Brandes, and seconded by Councilmember Butler, that the following items listed on the Consent Calendar be approved: a. Proclaim Week of September 17-23, 1978, as Constitution Week. b. Adoption of Resolution No. 78-229, approving contract with Cooperative Personnel Services for a three year period ending October 1, 1981, and authorizing execution by the appropriate City officials. c. Adoption of Resolution No. 78-230, approving Agreement from Southem Pacific Transportation Company for Interceptor Sewer Crossing, and authorizing ~ecution by the appropriate City officials. d. Adoption of Resolution No. 78-231, after review of bids, awarding contract for Assessment District No. 1974-3, Stoneridge Center, Stoneridge Utilities, to E. P. Construction, Inc., 2225 Old Oakland Road, San Jose, in the amount of $1,092,317.00, and authorizing execution of the contract by the appropriate .._ City officials. e. Adoption of Resolution No. 78-232, after review of bids, awarding contract for Pavement Widening at Santa Rite Road and West Las Positas Boulevard, Project 78-7, to Eugene G. Alves Construction, in the amount of $9,987.50, and authorizing execution of the contract by the appropriate City officials.