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MINUTES of THE MEETING of THE CITY COUNCIL October 29, 1973 CALL TO ORDER - PLEDGE TO THE FLAG MayorTM Robert Pearson called the Adjourned 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, Mori, Reid, and Mayor Pearson were present. Mr. Edgar, City Manager, Mro Scheidig, City Attorney, Mro Campbell, Assistant City Manager/ Director of Public Works, Mro Miller, Assistant to the City Manager, and Mr. Walker, Assistant to the City Manager, were present. AGENDAAMENDMENTS Mr. Edgar stated that a Special Safety Award would be presented to the City employees after the Consent Calendar. Councilman Mori requested that items 4b and c be removed from the Consent Calen- dar for discussion. CONSENT CALENDAR It was moved by Councilman Mori, and seconded by Councilman Kinney, that the following items listed on the Consent Calendar, be approved as amended: ao Approval of City Council Minutes for October 15, 1973. b. Acceptance of Public Improvement, Johnson Industrial Drive adjacent to Clorox, and authorization to file Notice of Completion. co Renewal of Service Contract, Cooperative Personnel Services. d. Acceptance of Public Improvements in conjunction with Vineyard Mobile Estates, and authorization to file Notice of Completion. eo Proclaim November 18-25, 1973, as National Bible Week. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Reid, and Mayor Pearson NOES: None ABSENT: None Approval of Resolution commendins Earl War~en~.. retired Chief Justice of the United States Councilman Mori expressed his concern regarding routine approval of various items on the Consent Calendar° Councilman Reid reviewed the establishment of the Consent Calendar, stating that routine items were placed there in order to conserve time, and that the items were screened by the City Manager or Mayor~ He suggested that if Council members didn't agree with past policy it should be discussed at a future meeting° Mrs, Scheidig presented the background material regarding the Earl Warren com- mendation resolution° It was moved by Councilman Reid, and seconded by Councilman Herlihy, that Resolution Nol~ 73-166, commending Earl Warren, Retired Chief Justice of the United States, be adopted. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Reid, and Mayor Pearson NOES: None ABSENT: None ABSTAINED:Councilman Mori