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MINUTES of THE MEETING of THE CITY COUNCIL 3uly 10, 1972 CALL TO ORDER - PLEDGE TO FLAG Mayor Robert Reid called the Regular Meeting of the City Council to order at 7:00 P.M~, and then led the pledge of allegiance to the flag. ROLL CALL City Clerk Helen C. McCarty called the roll which is recorded as follows: Councilmen Herlihy, Mori, Pearson and Mayor Reid were present. Councilman Kinney was absent. Mr. Edgar, City Manager, Mr. Hirst, City Attorney, and Mr. Campbell, Director of Public Works, were present. Mr. Castro, Director of Community Develop- ment, was absent. AGENDAAMENDMENTS Mayor Reid directed the City Clerk to correct the Minutes of June 26th, page 5, from BASSO to BASSA. Councilman Herlihy directed the City Clerk to include the names of the City Council in the roll call in the Minutes of June 12, 1972. CONSENT CALENDAR It was moved by Councilman Mori, and seconded by Councilman Pearson, that the following items listed on the Consent Calendar be approved as corrected: a. Approval of City Council Minutes for the month of June, 1972. b. Adoption of Resolution No. 72-119, authorizing progress payment No. 3, in the amount of $2,423.34, to Three D Construction Co., for work com- pleted on Mackay Park, Phase I. c. Adoption of Resolution No. 72-120, authorizing progress payment No. 1, in the amount of $14,948.82, to Fiske and Quatman for completion of work on Val Vista Park, Phase I. The roll call vote was as follows: AYES: Councilmen Herlihy, Mori, Pearson and Mayor Reid NOES: None ABSENT: Councilman Kinney PUBLIC HEARINGS There were no public hearings scheduled for this meeting. MATTERS CONTINUED FOR DECISION There were no matters continued for decision. SPECIAL REPORTS There were no Special Reports presented at this meeting. REPORTS OF BOARDS AND COMMISSIONS There were no reports of Boards and Commissions. REPORTS OF THE CITY MANAGER Report Re: Application for Rodeo Event at FairSrounds Mr. Edgar reviewed his report, dated July 10, 1972, on the application to hold a Rodeo at the Fairgrounds on October 13, 14, and 15th, 1972. Mr, Edgar recommended approval of this application with the understanding that the cost to the City resulting from the event be reimbursed. Councilman Herlihy requested that the City Manager provide the Council with actual costs after the event is held.