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MINUTES of THE MEETING of THE CITY COUNCIL July 22, 1974 COMMENDATIONS Councilman Kinney, on behalf of the City Council, presented an Award to Amador High School Baseball Team for their 1974 Championship~ Don Bush accepted the Award. Councilwoman LeClaire, on behalf of the City Council, presented an Award to Diane Dunbar for her outstanding achievement in gymnastics. CALL TO ORDER - PLEDGE TO THE FLAG Mayor Floyd Mori called the Regular Meeting of the City Council to order at 8:00 PoMp, 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: Councilmen Herlihy, Kinney, Councilwoman LeClaire, and Mayor Mori were present. Councilman Philcox was absent. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr. Campbell, Assistant City Manager/Director of Public Works, Mr. Bowling, Directer of Housing and Community Development, Mr~ Harris, Director of Planning, Mr. Sooby, Director of Engineering Services, Mr. Miller and Mr. Walker, Assistants to the City Manager, were present. AGENDA AMENDMENTS Mr. Edgar requested the following agenda amendments: 1. Remove item 4j - Progress Payment No. 1, to Munkdale Bros., Inc., for work completed on Pleasanton Sports and Recreation Park, Phase 1. 2. Remove item lla - Letter from Ottis L. Walker, Re: Improvements to Public Easement-Longview. 3. Add to item 16 - Pending Litigation. 4. Add as item 4i - Acceptance of two Grant Deeds and one Easement Deed from Souza~ 5. Add as item 10b(1) - Authorization to go to Bid for construction of Pond in field necessary to retain effluent. CONSENT CALENDAR It was moved by Councilman Herlihy, and seconded by Councilwoman LeClaire, that the following items listed on the Consent Calendar, be approved as amended, and the agenda as amended: Approval of City Council Minutes for July 8, 9, and 15, 1974~ Adoption of Ordinance No. 730, amending Sections 2-6.02 and 2-6.03 of Article 4 (Agricultural District), Section 2-7.08 of Article 8 (C-Commercial Districts) and Section 2-7.21(1) of Article 9 (I-Industrial Districts), Chapter 2 (Zoning), Title II (Zoning and Development), of the Ordinance Code of the City of Pleasa~ ton relating to wood sales, administrative offices and saddleries as permitted or conditionally permitted uses. c. Adoption of Ordinance No. 731, rezoning from A (Agricultural) to 0 (Office) District an approx. 2.4 acre parcel of land located immediately west of Santa Rita Road and 310 feet south of Black Avenue, and amending the Ordinance Code and Zoning Map of the City of Pleasanton accordingly. d, Approval of Agreement between City and Valley Bank for construction of improve- ments~ e. Adoption of Resolution No. 74-152, endorsing 911 Project as discussed at Mayors' Conference~