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MINUTES of THE MEETING of THE CITY COUNCIL August 21, 1972 CALL TO ORDER - PLEDGE TO THE 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 McCarty called the roll which is recorded as follows: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid were present. Mr. Hirst, City Attorney, Mr. Campbell, Director of Public Works, and Mr. Castro, Director o£ Community Development, were present. Mr. Edgar, City Manager, was absent. AGENDAAMENDMENTS Councilman Herlihy requested that under Consent Calendar, item a be con- ~inued one week for explanation of one payment. CONSENT CALENDAR It was moved by Councilman Pearson and seconded by Councilman Kinney that the following items listed on the Consent Calendar, be approved: at! Adoption of Resolution No. 72-138, approving the appointment of William H. Edgar to the Community Assistance Team Policy Council, with Lawrence H~ Miller designated as alternate. b. Adoption of Resolution No. 72-139, accepting Project 71-3, Santa Rita Sewer Diversion, and final payment in the amount of $1,053.00 to Silva's Pipeline, Inc. Adoption of Resolution No. 72-140, approving the application to State of California, Board of Public Health, for renewal of permit to continue to operate new wells, treatment facilities, reservoirs and an expanded ser- vice area. d. Adoption of Resolution No~ 72-141, approving final progress payment to Three D Construction Co., for work completed on Mackay Park, Phase I, in the amount of $1,605.84. e~ Adoption of Resolution No. 72-142, accepting public improvements, Tract 3098, Vintage Hills, Unit #8. f. Adoption of Resolution No. 72-143, accepting Grant Deed from Marienda Investment Company - Railroad Street. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None PUBLIC HEARINGS Appeal of Willow West Properties from an adverse decision of the Plannin~ Com- mission re~arding Commercial Zoning of the application for ReSional Shopping Center This matter was continued to the meeting of September 5th, in order to be heard at the same time as the Stoneson rezoningQ MATTERS CONTINUED FOR DECISION Application of the Plannin~ Commission of the City of Pleasanton to place in a ~tudy District for a period of 60 days the following properties: Parcel 2-2~ Block 3295, Assessor's Map Book 9.4.6, containin~ .95 acres more or less; Parcel 1-2, Block 3295~ Assessor's Map Book 946, containing 2.58 acres more or less~