CCMIN120578 - Laserfiche WebLink

35-i MINUTES -- of THE MEETING of THE CITY COUNCIL December 5, 1978 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth Mercer called the Adjourned Regular Meeting of the City Council to order at 8:00 P.M., and then led the Pledge of Allegiance to the flag. C, ROLL CALL ~- Deputy City Clerk Doris George called the roll which is recorded as follows: CC Councilmembers Brandes, Butler, Kephart, Wood, and Mayor Mercer were present. Mr. -- Brown, City Manager, Mr. Levine, City Attorney, Mr. Campbell, Director of Public r~'~ Works and Utilities, and Mr. Harris, Director of Planning and Connnunity Development, were present. AGENDA AbiE~DMENTS Mr. Bro~pa requested the following items be added to the Consent Calendar: item 4c - Approval of Application for Grant Funds under the State Litter Control, Recycling and Resource Recovery Fund. item 4d - Approval of Application for Grant Funds under the State Litter Control, Recycling and Resource Recovery Fund. item 4e - Approval of Memorandum of Understanding between the City and Pleasanton City Employees Association. Mr. Bro,~m advised there would be an Executive Session at the conclusion of this meeting to discuss Personnel. Mayor Mercer stated that Mr. George Oakes, Councilmember from City of Hayward, had requested that item 8c - Appeal of the City Council to Design Review of Van Bokkelen-Cole, be heard immediately after item 7, in order that he might return to his City Council meeting in Hayward as soon as possible. Council agreed to the request. CONSENT CALENDAR It was moved by Councilmember Brandes, and seconded by Councilmember Kephart, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 11-14-78. b. Adoption of Resolution No. 78-296, approving an Agreement between the Cities of Pleasanton and Livermore and Alameda County Association for Mentally Re- _ tarded (Garnet-Austin Center), and authorizing the Mayor to execute the Agreement. c. Adoption of Resolution No. 78-297, approving the application for Grant Funds under the State Litter Control, Recycling and Resource Recovery Fund, under Litter Cleanup Section 68043 and Litter L~w Enforcement Section 68049.