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MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California June 19, 1972 CALL TO ORDER - PLEDGE TO'THE FLAG Councilman Robert Pearson called the Regular Meeting of the City Council to order at 7:00 P.M. and then the pledge of allegiance! to the flag. ROLL CALL Cith Clerk Helen McCarty called the roll which~is,,recorded as follows: Councilmen Herlihy, Kinney and Pearson, were present. Councilman Mori and Mayor Reid, were absent. Mr. Edgar, City Manager, Mr. Hirst, City Attorney, Mr. Campbell, Director of Public Works and Mr. Castro, Direct- of Community Development, were present. AGENDA AMENDMENTS Mr. Edgar asked that the continuance on the public hearing regarding the appeal of .Willow West properties be .changed from August.14th to August 21st. CONSENT CALENDAR It was moved by Councilman Kinney and, seconded, by!Councilman Herlihy that the following items listed on the Consent Calendar} be~approved: a. City Council Minutes for the month of May, 1972. b. Claims in the amoun!tof$222,401.34 ~for the month of May,1972. c. Adoption of Resolution NO. 72-105, approving the Installment Payment~Agre~ment_en,MT/STEquipment. d. Waiving-of the'reading of Ordinance No. 669~ .an ordinance amending Title IV of the Ordinance Code of !the City of Pleasanton by the addition thereto'of Chapter 5relating to Rules and Regulations for' the' use of City Recreation Facil- ities. e. Adoption of OrdinanceiNo. 669. f. Adoption of Resolution No. 72-106, approving the amendment to, existing Contract with.the Public Employees~Retirement System. g. Adoption of Resolution No. 7.2-107, appEoving the ~a~reement -- withAlamedarCounty for.Street .and~HighwayMaintenance, Re- pair andImprovement. h. Adoption of Resolution No. 72-108, acceptingthe~Public Improvements, Tract 3136, Fairlands, Unit No. 7. The roll~callvo.te was= as,.follows: AYES: Councilmen Herlihy, Kinney'and Pearson NOES: None ABSENT: Councilman Mori and Mayor Reid