CCMIN112878 - Laserfiche WebLink

335 MINTJTES of THE MEETING of THE CITY COUNCIL November 28, 1978 CALL TO ORDER - PLEDGE TO THE FLAG Mayor 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 Mayor Mercer were present. Mr. Brown, City Manager, Mr. Levine, City Attorney, Hr. Harris, Director of Plan- ning and Community Development, and Mr. Swift, Planning Analyst, were present. AGENDA AMENDMENTS Mr. Brown advised there would be an Executive Session at the conclusion of this meeting to discuss personnel. Mr. Brown requested that an item be added immediately following the Agenda Ar. endments - Confirmation of Election Results. COI4FIR~DXTION OF ELECTION RESULTS Mr. Bro~.m stated that results of the Special Municipal Election for City Councilmember held on November 7, 1978, had been received this date, and that it was now in order to adopt a resolution confirming the results. It was moved by Councilmember Brandes, and seconded by Councilmember Kephart, that Resolution No. 78-294, declaring results of Special Municipal Election ':.iovember 7, 1978, declaring Robert E. Butler as the elected member of the City Council of the City of Pleasanton for the unexpired term of William J. Herlihy, said term to end March 4, 1980, be adopted. The roll call vote was as follows: AYES: Councilteen Brandes, Butler, Kephart, Wood, and Mayor Mercer NOES: None ABSENT: None Mr. Brcwn presented the Oath of Office to Councilmember Butler, at which time he was duly sworn into office. RESIDE~Tf.!AL ALLOCATION PROGRAM - SELECTION OF PROJECTS FOR 1979 >L~yor Mercer stated that this was the second allocation of permits under the Residential Allocation Program. Mr. U~rris presented his reports dated November 8 and 29, 1978, regarding this matter. lie stated the rsvised report dated November 29, 1978, was necessitated by action of the City Council on November 14, 1978, which rezoned two parcels of pro- perty in Mission Park and affected the selection process. Mr. tL~rris brought to the attention of the Council the possibility of Am~dor Valley Investors and Rousseau being considered as one developer, and the fact that total permits suggested for allocation to these two firms exceeds the total of 80 permits allowed for one developer.