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MINUTES of THE MEETING of THE CITY COUNCIL October 25, 1977 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Philcox 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, Herlihy, LeClaire, Mercer, and Mayor Philcox were present. Mr. Brown, City Manager Mr. Campbell Assistant City Manager, Mr. Scheidig City , , , Attorney, Mr. Harris, Director of Planning, Mr. Sooby, Director of Engineering Services, Mr. Caporusso, Director of Recreation and Human Resources, Mr. Miller, and ~. Walker, Assistants to the City Manager, were present. AGENDA ~MEh~MENTS Mr. Brow-n requested that the following items be added to the agenda: 1. Add as item 4f - Acceptance of Two Grant Deeds from Kaiser Industries. 2. Add as item lla - Amendment to Section 1402 of Resolution No. 71-73, to include among the grounds for discipline the violation of the CORPUS Regulations. 3. Add as item 13a - Consideration of Agreement, Re: Treatment Plant Conso- lidation. CONSENT CALENDAR It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, that the following items listed on the Consent Calendar together with amendments thereto, be approved: a. Approval of City Council Minutes for October 4 and 5, 1977. b. Adoption of Resolution No. 77-280, approving Claims for the month of September, 1977, in the amount of $453,188.93. c. Adoption of Resolution No. 77-281, approving renewal of Holding Tank Agreement for Kie-Con, Inc., 3200 Busch Road, to November 1, 1978. d. Adoption of Resolution No. 77-282, approving renewal of Holding Tank Agreement for Utility Vault Co., Inc., 800 Valley Avenue, to November !, 1978. e. Proclaim Week of November 7-13, 1977, as Veterans Week in Pleasanton. f.Adoption of Resolution No. 77-283, accepting two Grant Deeds from Kaiser Industries.