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MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California July 24, 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 Deputy City Clerk Doris George called the roll which is recorded as Eollows: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid were present~ Mzo Edgar, City Manager, Mr, Hirst, City Attorney, Mr. Campbell, Director of Public Works, and Mr. Castro, Director of Community Development, were present. Helen McCarty, City Clerk, was absent6 AGENDAAMENDMENTS Mr. Edgar requested the removal of Item 4c from the Consent Calendar. Mr. Edgar also requested the addition of approval of a standard agreement with HUD for $30,000~00, Open Space Grant. CONSENT CALENDAR It was moved by Councilman Herlihy and seconded by Councilman Mori that the following items listed on the Consent Calendar, be approved: a. Adoption of Resolution No. 72-127, approving final progress payment, in the amount of $1,193.41, to Three D IConstruction Co., Inc., for work completed on Amador Valley Community Park, Phase III. b. Adoption of Resolution No. 72-128, approving permit for Alameda County Flood Control to place fill material on 105 acre park site. c. Adoption of Resolution No. 72-129, approving a standard agreement with HUD, in the amount of $30,000.00, Open Space Grant. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None Approval of Temporary Water Service Agreement Mr. Edgar elaborated upon the staff report regarding this matter. Discussion ensued as to whether the City is obligated to provide water services outside the City Limits. The six properties in question are in the Pleasanton Ridge area and are currently par- ticipating in the assessment districts for water service in the area. It was moved by Councilman Herlihy and seconded by Councilman Kinney that the Temporary Water Service Agreement be approved, by Resolution No. 72-130o The ~oll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None ?UBLIC HEARINGS ~cation of the Planning Commission to consider the area designated as Study Area A for removal from the Study District Mayor Reid declared the public hearing open. M~ Edgar presented the staff report regarding this matter. Mr. Castro elaborated upon the report. It was moved by Councilman Herlihy and seconded by Councilman Kinney that the public hearing be closed.