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10-7 MINUTES of THE MEETING of THE CITY COUNCIL November 21~ 1978 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth Mercer 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. RO'LL CALL Shirley McDougall, Secretary Pro Tem, called the roll which is recorded as follows: Councilmembers Brandes, Butler, Kephart, Wood, and Mayor Mercer were present. Mr. Brown, City ~nager, Mr. Levine, City Attorney, and Mr. Harris, Director of Planning and Community Development, were present. AGE~TDA A,ME~N~]~,~NTS Mr. Levine requested that an Executive Session be held at the conclusion of item 8 to discuss pending litigation. CO>FFIRMATION OF ELECTION RESD~LTS Mr. Brown advised that the election results were not yet available concerning the recent special municipal election for City Councilmember. CO}iSEN~f CALENDAR It was moved by Councilmember Brandes, and seconded by Mayor Mercer, that the following items listed on the Consent Calendar be approved: a. Adoption of Resolution No. 78-287, approving Progress Payment No. I, to RaS~nond J. Haug Excavating: for Peters Avenue Waterline and Sewerline, in the amount of $6,794.07. b. Adoption of Rasoiution No. 78-288, approving Progress Payment No. 2, to Mountain Construction, inc., for Central Business District Storm Drainage Outfall, Pro- ject No. 78-3, in the amount of $61,375.50. The roll call vote was as follows: AYES: Councilmen Brandes, Butler, Kephart, Wood, and I~yor Mercer NOES: None ABSD~: None >b~TTETRS INITIATED BY COUNCILMEMBERS There were no matters initiated by Councilmembers presented at this meeting. CITY COUNCIL CO~.IITTEE REPORTS Mayor Mercer requested that the design review for the Van Bokkelen-Cole shopping center to be located at W. Las Positas and Santa Rite Road be appealed with regard to the northeast driveway, restrictions of the back, elevations, and open space on the southeast corner of the property. Councilmember Brandes indicated that the developer has taken great efforts to mitigate the concerns of the citizens toncerning this develop.~ent, and he felt no further action was necessary at this time.