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369 MINUTES of THE MEETING Of THE CITY COUNCIL April 12, 1976 PRESENTATION BY BICENTENNIAL COMMITTEE The City Council met at 7:45 P.M. to hear a presentation from the Bicentennial Committee. Brad Hirst, General Chairperson, submitted a status report on the Committee, displayed a plaque designating the · old Rose Hotel as a heritage site and presented the City Council with a $5,000 check in repayment for the City's start-up loan given the Bi- centennial Committee. CALL TO ORDER - PLEDGE TO THE FLAG Mayor 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 Acting Deputy City Clerk Pat Flowers called the roll.which is recorded as follows: Councilmembers Brandes, LeClaire, Mercer, Herlihy and Mayor Philcox were present. Mr. Edgar, City Manager; Mr. Scheidig, City Attorney; Mr. Campbell, Assistant City Manager; Mr. Harris, Planning Director; Mr. Miller and Mr. Walker, Assistants to the City Manager, were present. Mr. Erler, representing Kennedy Engineers, was also present. AGENDA AMENDMENTS There were no agenda amendments presented at this meeting. CONSENT CALENDAR It was moved by Councilmember Mercer, and seconded by Councilmember Brandes, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for March 15, March 22, March 29 and April 5, 1976. b. Adoption of Resolution No. 76-72, approving the Training Agreements between the City of Pleasanton Police Department and the State of California Department of Highway Patrol, and authorizing the proper City officials to execute the Agreements. c. Adoption of Ordinance No. 781, amending Section 1-2.01, Article 1, Chapter 2, Title I of the Ordinance Code of the City of Pleasanton, relating to the establishment of meeting dates and times for City Council. d. Adoption of Resolution No. 76-73, approving Final Progress Payment to C V E for signalization at Johnson Industrial Drive and Hopyard Road. e. Adoption of Resolution No. 76-74, approving Progress Payment No. 2 to R.E.G. Inc., for work performed on Hansen Park. f.Adoption of Resolution No. 76-75, approving Progress Payment No. 2I to R.E.G. Inc., for work performed on Walnut Grove Park. g. Adoption of Resolution No. 76-76, approving a Request for authorization- for staff to call for bids on Plans and Specifications for Val Vista Park Tot Lot and Picnic Area. The roll call vote was as follows: AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox NOES: None ABSENT: None