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49-5 MINUTES of THE MEETING of THE CITY COUNCIL .__ August 18, 1975 PRESENTATION BY ALAMEDA-CONTRA COSTA MEDICAL ASSOCIATION~ RE: BLOOD DONOR PKRTICIPATION Mr~ Richard J. Farana, 6230 Claremont Avenue, Oakland, presented the scope and needs of an all volunteer community Blood Bank. He stated the Blood Bank Unit would be in Pleasanton on September 2, 1975, 3:00 P.M.-6:30 P.M., at the Veterans Memorial Building, and urged active participation by City employees and all citizens for this critical time. The Blood Bank Unit will be in Pleasanton the first Tuesday hi-monthly starting September 2nd. It was moved by Councilmember Herlihy, and seconded by Councilmember LeClatre, that Resolution Noo 75-171, supporting City of Pleasanton blood donor participa- tion in the Alameda-Contra Costa Medical Association, be adopted. The roll call vote was as follows: AYES: Councilmembers Herlihy, LeClaire, and Mayor Kinney NOES: None ABSENT: Councilmembers McLain and Philcox CALL TO ORDER - PLEDGE TO THE FLAG Mayor Edward Kinney called the Adjourned Regular Meeting of the City Council to order at 8:00 PoM., 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 Herlihy, LeClaire, and Mayor Kinney were present. Councilmembers McLain and Philcox were absent. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr. Eaton, Director of Field Services, Mr. Sooby, Director of Engineer- ing Services, and Mr. Miller, Assistant to the City Manager, were present. AGENDA AMENDMENTS Mr. Edgar requested that one item be added to the agenda as 9g - Approval of Plans and Specifications, Walnut Grove Park, Phase II, and authorization to call for bids. CONSENT CALENDAR It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, that the following items listed on the Consent Calendar be approved: Approval of City Council Minutes for August 11, 1975. b. Adoption of Resolution No. 75-172, approving Claims for the month of July, 1975, in the amount of $494,354.92. c. Acceptance of Report of the Planning Commission regarding action taken on items at their meeting of August 13, 1975. d~Adoption of Resolution No. 75-173, accepting Deed from Peter R. and Alice E. Rega for Right-of-Way, Sunol Boulevard. e. Adoption oi Ordinance No. 767, amending portions of Chapter 1 (Subdivisions), Title II (Zoning and Development), of the Ordinance Code of the City of Pleasanton, relating to Tentative Subdivision Maps. The roll call vote was as follows: AYES: Councilmembers Herlihy, LeClaire, and Mayor Kinney NOES: None ABSENT: Councilmembers McLain and Philcox