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295 <br /> <br />The roll call vote was as follows: <br />AYES: Councilmen Brandes, Butler, Kephart, Wood, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br /> It was moved by ~yor Mercer, and seconded by Councilmember Brandes, that <br />Resolution No. 78-275, setting f~rth the findings of local necessity to accom- <br />pany this Ordinance and Ordinance No. 863, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmen Brandes, Butler, Kephart, Wood, and }~yor Mercer <br />NOES: None <br />ABSENT: None <br /> <br />Act of God Insurance on the Interceptor Sewer Prgject <br /> Mr Levine presented his report dated October 24, 1978, regarding this <br />matter. <br /> <br /> After discussion, it was moved by Councilmember Butler, and seconded by <br />Councilmember Brandes, that Resolution No. 78-276, interpreting Special Condi- <br />tion 1-62 ("Act-of-God" Insurance) of the Sunol Interceptor Sewer Project Con- <br />tract as containing the same deductible clause as found in Special Condition <br />1-62 (insurance) under "Builders' Risk 'All-Risk' Insurance", be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmen Brandes, Butler, Kephart, and Mayor Mercer <br />NOES: Councilman Wood <br />ABSENT: None <br /> <br />CO~fUNICATIONS <br /> There were no communications presented at this meeting. <br /> <br />CITY COUNCIL CALENDAR <br /> Mr. Brown presented the Calendar for the information of the Council. <br /> <br /> Council determined to schedule an Adjourned Regular City Council Meeting <br />on November 21, 1978, 7:30 P.M., at the Pleasanton Council Chambers, and to <br />cancel the Regular City Council Meetings of December 12 and 26, 1978, and to <br />reschedule them as Adjourned Regular Sessions on December 5 and 19, 1978. It <br />was also determined that the Joint meeting between the City Council and Plea- <br />santon Housing Authority Board, scheduled for October 30, 1978, would be held <br />at the Pleasanton Council Chambers. <br /> <br />EXECUTIVE SESSION <br /> }~yor Mercer recessed the meeting at 10:10 P.M., to an Executive Session <br />to discuss personnel and litigation. <br /> <br /> Mayor Mercer reconvened the meeting at 10:45 P.M. <br /> <br />ADJOURNMEb~ <br /> There being no further business at 10:50 P.M., it was moved by Councilmember <br />Kephart, and seconded by Councilmember Butler, that the meeting be adjourned to <br />meet again in Regular Session on November 14, 1978, 8:00 P.M., Pleasanton Council <br />Chambers. <br />The roll call vote was as follows: <br />AYES: Councilmen Brandes, Butler, Kephart, Wood, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br /> 9. 10/24/78 <br /> <br /> <br />