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MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California -- June 12, 1972 CALL TO ORDER - PLEDGE TO THE FLAG Mayor 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: Mr. Edgar, City Manager, Mr. Hirst, City Attorney, Mr. Soobly, ~Director of Engineering Services and Mr. Castro, Director of Community-Develop- ment, were present.' Mr. Campbell, Director of Public Works, was absent. AGENDA AMENDMENTS There were no amendments to the agenda. CONSENT CALENDAR It was moved by Councilman Pearson and seconded by Councilman-Herlihy that the following items listed on the Consent Calendar, be approved:' a. Adoption of Resolution No. 72-98, accepting. Project 72-2, First Street Lift Station and authorizing the final-payment in the amount of $9,315.00 be paid .to.~.'BEPCO, Inc. b. Proclaiming June 14th as Flag Day. c. Waiving of the reading of Ordinance No. 665, lifting the' Study District from Area B of properties t~ibutar~-to. Sunol Boulevard Treatment Plant, excluding the parcel on Del Sol. d. Adoption of Ordinance No. 665 e. Adoption of Resolution No. 72-99, approving the..Agreement to renew lease between Catholic Church and the City, reg- arding Bernal Avenue. f. Adoption of Resolution No. 72-100, accepting the Grant Deed from Frank and Elizabeth Kreske, for public service easement. g. Adoption of Resolution No. 72-101, accepting the Public. Improvements in Arroyo Del Prado, Tract No. 3165, Unit No. 10. h. Adoption of Resolution No. 72-102, approving Change Order No. 1, in the amount of $3,180.00 for Val Vista Park, Phase I~, to Fiske and Quatman, Incorporated. The roll call vote was as follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None