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MINUTES of THE MEETING of THE CITY COUNCIL July 8, 1974 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Floyd Mori 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. RO.LL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilman Herlihy, Councilwoman LeClaire, Councilman Philcox, and Mayor Mori were present. Councilman Kinney was absent. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr. Bowling, Director of Housing and Commnuntty Development, Mr. Harris, Director of Planning, Mr. Sooby, Director of Engineering Services, Mr. Miller and Mr. Walker, Assistants to the City Manager, were present. AGENDAAMENDMENTS Mr. Edgar requested the following agenda amendments: 1. Item 4c- should read approval of Holding Tank instead of Septic Tank. 2. Add Item 4e - Approval of State Resolution regarding Proposition 1 Projects. 3. Continue Item 5d to July 22, 1974. 4. Add Item 10a - Regarding Retention of Engineer for engineering work pertaininS to formation of Downtown Parking District. 5. Add Item 10b - Regarding Participation in Amicus Curse Brief regarding the Fair Labor Standards Act. 6. Add Item 10c - Regarding Legislation. 7. Adjourn tonightts meeting to an Executive Session regarding Labor Relations, Tuesday, July 9, 1974, 5:00 P.M., at the Pleasanton Justice Court. CONSENT CALENDAR It was moved by Councilman Herlihy, and seconded by Councilman Philcox, that the following items listed on the Consent Calendar, be approved as amended, the agenda as amended: a. Approval of City Council Minutes for June 24, and July 1, 1974. b. Adoption of Resolution No. 74-144, approving Claims for the month of June, 1974, in the amount of $465,122.33. c. Approval of Agreement between City and Myers/Ferreri for Holding Tank. d. Adoption of Resolution No. 74-145, approving Final Map, Tract 3573, a Con- dominiumConversion. e. Adoption of Resolution No. 74-145, resolution approving Proposition 1 Pro- Jects. The roll call vote was as follows: AYES: Councilman Herlihy, Councilwoman Leelairs, Councilman Philcox, and Mayor Mori NOES: None ABSENT: Councilman Kinney Councilwoman LeClaire abstained from voting on approval of City Council Minutes of June 24, 1974, because of her absence from the meeting. Mayor Mori abstained from voting on approval of City Council Minutes of June 24, and July 1, 1974, because of his absence from these meetings.