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3O5 fo Acceptamce of Grant Deed of right-of-way, Tract 3184, Heritage Valley° g. Adoption of Resolution No. 75-49, authorization of Subdivision Improvement Agreement, Tract 3184, Heritage Valley. h. Adoption of Resolution No. 75-50, acceptance of Deeds for the construction of Peters Avenue Parking L.I.D. i. Adoption of Resolution No. 75-51, approving Progress Payment No. 3, to Steiny & Company, in the amount of $584.28, for the traffic signals on Hopyard Road at Valley and West Las Positas. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori NOES: None ABSENT: None COUNCIL RESIGNATION~ COUNCIL REORGANIZATION~ AND SELECTION OF COUNCIL REPLACEMENT Approval of Resclution~ Re: Extending. Congratulations to Mayor Mori for his successful Assembly Election and Acceptin~ his resignation as Mayor of the City Mayor Mori tendered his resignation as Mayor and member of the City Council due to his election as Assemblyman for the 15th District. He expressed his sin- cere thanks to the City Council, staff, and community in general, for the oppor- tunity of serving in this capacity. He presented the gavel to Mayor Pro Tem Kinney. Mayor Pro Tem Kinney expressed appreciation to Mayor Mori for his service to the community~ It was moved by Mayor Pro Tem Kinney, and seconded by Councilwoman LeClaire, that Resolution No. 75-44, extending congratulations to Mayor Mori for his successful Assembly election and accepting his resignation as Mayor of the City, be adopted. The roll call vote was as follows: AYES: Councilman Herlihy, Councilwoman LeClaire, Councilman Philcox, and Mayor Pro Tem Kinney NOES: None ABSENT: None Reorganization of the City Council; Selection of a MaFor and Mayor Pro Tem ' It was moved by Councilman Philcox, and seconded by Councilwoman LeClaire, that Resolution No. 75-45, appointing Edward J. Kinney as Mayor, be adopted. The roll call vote was as follows: AYES: Councilman Herlihy, Councilwoman LeClaire, Councilman Philcox, and Mayor Pro Tem Kinney NOES: None ABSENT: None It was moved by Mayor Kinney, and seconded by Councilman Philcox, that Resolution No. 75-46, appointing William J. Herlihy as Mayor Pro Tem, be adopted. The roll call vote was as follows: AYES: Councilman Herlihy, Councilwoman LeClaire, Councilman Philcox, and Mayor Kinney NOES: None ABSENT: None Selection of New City Council Member to replace Floyd Mori Mayor Kinney explained the process for selecting a new City Council member, stating that in view of the cost of an election for a new member to fill the unexpired term of Floyd Mo~i for one year was not in the best interest of the City, therefore Council would appoint a replacement, as per Section 36512 of the Government Code. However, the Council was going to take its time to evaluate potential replacements before making its selection. Mr. Gene Finch, 4162 Orangewood Court, stated he support Roger McLain to fill the City Council vacancy, and felt he expressed the desires of the majority of the residents of the City. 2. 3/10/75