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MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California January 13, 1969 CALL TO ORDER - PLEDGE TO FlAG Mayor Getton called the Regular Meeting of the City Council to order 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, Reid, Spiliotopoulos and Mayor Gerton were present. Mr. Fales, City Manager, Mr. Edgar, Assistant City Manager, Mr. Hirst, City Attorney, Mr. Campbell, Director of Public Works, and Mr. Castro, Director of Planning, were present. AGENDA AMENDMEI~I'S Councilman Rega requested that the approval of a resolution of intention re- garding the abandonment of a portion of Black Avenue to D&V Builders, be removed from the Consent Calendar in order to have Mr. Campbell to report further on this item. Mr. Campbell stated that this portion of the Black Avenue right-of-way, in- volving slightly more than 1/4 acre, became unnecessary as a result of the re- alignment of Black Avenue at Hopyard Road. He also stated that D&V Builders dedicated the right-of-way to the City for the realignment with the expectation that the old right-of-way would be abandoned to them for use in their development of apartments. It was moved by Councilman Rega and seconded by Councilman Reid that Resolu- tion No. 69-3, a Resolution of Intention to abandon a portion of Black Avenue to D&V Builders, be adopted. The roll call vote was as follows: AYES: Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Getton NOES: None ABSENT: None Councilman Reid requested that the report of the Planning Commission regarding the report of the Alameda County Planning Department concerning "Land Use Control for Freeway Interchange Areas - Routes 580 and 680, Livermore-Amador-Sunol Valley" be removed from the Consent Calendar and be placed on the agenda for January 20, 1969, in order to allow Mr. Campbell time to prepare a summary report for Council discussion. Councilman Reid also requested that the report of the Planning Commission re- garding the request by Alameda County for City Council support regarding the amendment of the State Master Plan for Scenic Highways to include Route Nos. 580 and 680, be removed from the Consent Calendar and be discussed on January 20, 1969. CONSENT CALENDAR It was moved by Councilman Spiliotopoulos and seconded by Councilman Beratlis that the following items be approved: 1. The waiving of the reading of Ordinance No. 542, amending Ordinance Nos. 243 and 426, changing the terms of the Planning and Recreation and Park Commission- ers from three years to four years. 2, Introduction of Ordinance No. 542. 3. Adoption of Resolution No. 69-2, regarding the limitation of terms and rota- tion of chairmen of the Planning, and Recreation and Park Commissions. 4.Setting the public hearing on the abandonment of a portion of Black Avenue to D&V Builders for February 3, 1969, at 8:00 P.M. 5. Accepting the report of the Planning Commission regarding the application of the Planning Commission for an amendment to Article 17, Section 17.105a of Ordinance No. 520 and setting the public hearing on this matter for February 3, 1969, at 8:00 P.M.