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MINUTES of THE MEETING of THE CITY COUNCIL June 25, 1973 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Pearson called the Adjourned 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 Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmen Herlihy, Kinney, and Mayor Pearson were present. Councilmen Mori and Reid were absent. Mr. Edgar, City Manager, Mr. Scheidig, City Attorney, Mr. Castro, Director of Community Development, Mr. Sooby, Director of Engineering Services, and Mr. Eaton, Director of Field Services, were present. Mr. Campbell, Assistant City Manager/Director of Public Works, was absent. AGENDAAMENUMENTS Mr. Edgar requested that Item 10 (a), Introduction of an interim ordinance and adoption as an urgency measure establishing a Study District for certain properties pursuant to GC 65858, be continued to the meeting of July 2, 1973, since at least four (4) votes are necessary to introduce the ordinance. CONSENT CALENDAR It was moved by Councilman Herlihy, and seconded by Councilman Kinney, that the following items listed on the Consent Calendar, be approved: a. Approval of City Council Minutes for June 11, 1973. b. Adoption of Resolution No. 73-107, approving Claims for the month of May, 1973, in the amount of $253,513.72. c. Approval of Lease for the Corral Drive-In. d. Authorize signature of Contract with Buford H. and Blanche A. Hall relating to acquisition of property at First and Ray Streets. e. Acceptance of Grant Deed from Buford H. and Blanche A. Hall. f. Adoption of Resolution No. 73-108, approving the application for land and water conservation funds for first phase development of Pleasanton Sports and Recreation Project. g. Acceptance of Deed for Val Vista Park (Besco Tract). h. Acceptance of Deed from School District, Foothill Road. i. Adoption of Resolution No. 73-109, approving Progress Payment No. 1 to East Bay Excavating Company for construction on Hopyard Road Widening Project at Pleasanton Canal, Project 73-1, in the amount of $26,620.20. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, and Mayor Pearson NOES: None ABSENT: Councilmen Mori and Reid PUBLIC HEARINGS There were no public hearings scheduled for this meeting. MATTERS CONTINUED FOR DECISION There were no matters continued for decision scheduled for this meeting.