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235 MINUTES of THE MEETING Of THE CITY COUNCIL November 24, 1975 ?RESENTATION REGARDING BUENAS VIDAS RANCH The City Council met at 7:35 P.M., to hear a presentation regarding Buenas Vidas Ranch. Sally Bystroff presented this matter, outlining what has been accom- plished and the facilities available. She discussed funding and presented a copy of the budget for Council's review, asking for input on ways to finance as a Tri-Valley center for youth, rather than a Bay Area placement center. She also asked the Council for a letter of endorsement. Mayor Kinney assured Ms. Bystroff the Council will review the budget and proposed center and work with her on formulating a letter of endorse- ment. PRESENTATION COMMENDING POLICE DEPARTMENT REGARDING HUNTER SAFETY AWARD Captain Ross Waggoner, Hunter Safety Coordinator of the State Depart- ment of Fish and Game presented Lt. Dave Freeman, on behalf of the Police Department, the Hunter Safety Award. CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kinney 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 Councilmember McLain was present. A~ting Deputy City Clerk Pat Flowers called the roll which is recorded as follows: Councilmembers Herlihy, LeClaire, Philcox, and Mayor Kinney were present. Mr. Edgar, City Manager; Mr. Scheidig, City Attorney, Mr. Bowling, Director of Housing and Community Development, Mr. Harris, Dir- ector of Planning, Mr. Sooby, Director of Engineering Services and Mr. Caporusso, Recreation Superintendent, were present. AGENDA AMENDMENTS Mr. Edgar requested that item 5a - Consideration of application for second year funding under the Housing and Community Development Act of 1974 - be continued to December 8 after public testimony, in order to be in con- formance with County procedures; that item 5b - Appeal of Marshall Perry, Jr. - be withdrawn at the request of the applicant; that item 5c - Appeal of J. Jack Bras for Doug Safreno - be continued for six months to the Regular Meeting of the City Council May 24, 1976 at 8:00 P.M., at the Pleasanton Justice Court; and item 10b - 1976 municipal elections - be added to the agenda. a comm~ndat'on cert fi~ e Councilmember McLain moved that ~ letter of ~~~D stu~mle%e~X to John Ames, Chairman of the Traffic Advisory Committee, be added to the consent calendar and Councilmember LeClaire seconded the motion. CONSENT CALENDAR It was moved by Councilmember Herlihy, and seconded by Councilmember McLain, that the following items listed on the Consent Calendar be approved, as amended: a. Approval of City Council Minutes for October 28, November 3, and 10, 1975. b. Adoption of Resolution No. 75-241, approving Claims, Review of Fi- nancial Reports, October, 1975.