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MINUTES of THE MEETING of THE CITY COUNCIL September 27, 1976 PRESENTATION BY REPRESENTATIVES OF FEDERAL YOUTH CENTER At 7:30 P.M., FAr. William Garrison, Warden of the Federal Youth Center, presented a brief description of the Institution and its mission. He advised the City Council that the mission of that Institution had not changed but that the name had been changed to Federal Correctional Institution due to reclassification by order of the Attorney General. He further stated that if there was any change in responsibility or program that the City would be advised. Mr. Garrison responsed to questions posed by the City Council. CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Philcox called the Regular Meeting of the City Council to order at 8:10 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. Scheidig, City Attorney, Mr. Campbell, Assistant CityManager/Director of Public Works, and Mr. Harris, Director of Planning, were present. AGENDA AMENDMENTS Mr. Campbell requested that an item be added to the agenda as item llc - Approval of Payment to Morrison Homes resulting from Law Suit. Councilmember LeClaire requested that the Minutes of September 13, 1976, be amended to reflect on page 7, under Matters Initiated by Council Members, paragraph 1, that Mayor Philcox appointed Councilmembers LeClaire and Mercer to prepare proposals regarding City Council Guidelines, for Council review. Councilmember Brandes requested that the Minutes of September 13, 1976, be corrected on page 7, under Executive Session, to show his Vote as Abstained regarding law suit against Kaiser-Aetna for past due parkland dedication obli- gations. CONSENT CALENDAR It was moved by Councilmember Brandes, and Seconded by Councilmember Mercer, that the following items listed on the Consent Calendar be approved, as amended: a. Approval of City Council Minutes for September 13, 1976, as amended. b. Acceptance of report of the Planning Commission regarding action taken on items at their meeting of September 8, 1976. c. Adoption of Ordinance No. 793, amending Section 2-7.08(a) of Article 8 (C-Commercial Districts), Chapter 2 (Zoning), Title II (Zoning and Development) of the Ordinance Code of the City of Pleasanton relating to permitted and~ conditional uses for automobile washing facilities. d. Adoption of Resolution No. 76-211, approving Subdivision Agreement with Beratlis-Byrd, San Antonio Street Extension, Minor Subdivision 76-6, Parcel Map No. 1930. e. Adoption of Resolution No. 76-212, approving CETA Contract with Alameda County to provide funding for five public service employees for the period September 1, 1976, through January 31, 1977. f. Adoption of Resolution No. 76-213, approving Program Supplement No. 1 to F.A.U. Master Agreement.