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333 MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California November 3, 1969 CALL TO ORDER - PLEDGE TO FlAG Mayor Bernard Gerton called the Adjourned Regular Meeting of the City Council to order at 8:00 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 Beratlis, Rega and Mayor Gerton were present. Councilmen Reid and Spiliotopoulos were absent. Mr. Fales. City Manager, Mr. Edgar, Assistant City Manager, Mr. Hirst, City Attorney. and Mr. Campbell, Director of Public Works, were present. Mr. Castro, Director of Planning. was absent. ~ AGENDA AMENDMENTS 0; Councilman Rega requested that an executive meeting be held prior to the ~ adjournment of this meeting. U U Mr. Fales requested that item "f" be added to the Consent Calendar. He stated that this item would call for an introduction of an ordinance to annex a small parcel, about 30 feet wide, on the southern end of Dr. Long's property on Foothill Road. Mr. Fales also stated that this annexation, known as Annexation No. 63, was a result of an error in locating the proper City Limit line. He reported that this Annexation has been approved by the Local Agency Formation Committee and that the City Attorney had advised him that in accordance with a new law. when there is but one ownership involved, there is no need for a public hearing. Mr. Fales requested that the matter of refiling a petition to detach the areas of Annexation Nos. 53-56 from the Valley Community Services District be added to the agenda under Reports of the City Attorney. 90NSENT CALENDAR It was moved by Councilman Beratlis and seconded by Councilman Rega that the following items listed on the Consent Calendar, be approved: a. Waiving of the reading of Ordinance No. 583, amending Ordinance No. 520, re- zoning from the I-G-3 acres (General Industry, minimum lot size three acres) District to the I-G-40,000 (General Industry, minimum lot size 40,000 square feet) District, that parcel of land described as Parcel 1-2 of Assessor's Map Book 941, Block 1300. containing 49 acres, more or less. b. Adoption of Ordinance No. 583. c. Adoption of Resolution No. 69-262, authorizing the execution of an agreement with Western Pacific Railroad regarding the Bernal Avenue right-of-way. d. Adoption of Resolution No. 69-263, authorizing the execution of an agreement with the City and County of San Francisco regarding the Bernal Avenue right- of-way and civic center site. e. Adoption of Resolution No. 69-264, authorizing Progress Payment No.4. in the amount of $27.474.05. be paid to Gil Construction Company for work completed on the Santa Rita Road Pumping Station. f. Introduction of Ordinance No. 584. Annexation No. 63. 'Il1e roll J\YES: NOES: ABSENT: call vote was as follows: Councilmen Beratlis, Rega and Mayor Gerton None Councilmen Reid and Spiliotopoulos PUBLIC HEARINGS ~Jcation of the Planning Commission for an amendment to Section 2.109, Ord. No. ?20, to prohibit the location of accessory structures in front yard setbacks Mayor Gerton declared the Public Hearing open.