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167 MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California January 6, 1969 CALL TO ORDER - PLEDGE TO FlAG Mayor Gerton callad 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 Betailia, Rega, Reid, Spiliotopoulos and Mayor Gerton were present. Mr. Fales, City Manager, Mr. Edgar, Assistant City Manager, Mr. Hirst, City Attorney, and Mr. Campbell, Director of Public ~rks, were present. Mr. Castro, Director of Planning, was absent. AGENDAAMENDMENTS There were no amendments to the agenda. CONSENT CALENDAR It was moved by Councilman Spiliotopoulos and seconded by Councilman Beratlis that the following items listed on the Consent Calendar, be approved. 1. Waiving the reading of the readoption of Ordinance No. 539, rezoning a parcel containing approximately 1~ acres located on the south side of Stanley Boule- vard, east of the First Street Bridge, from the '~" District to the "C-S" District. 2. Adoption of Ordinance No. 539. The roll call vote was as follows: AYES: Councilmen Beratlis, Rega, Reid, Spiliotopoulos and Mayor Getton NOES: None ABSENT: None PUBLIC HEARINGS There were no public hearings scheduled for this meeting. MATTERS CONTINUED FOR DECISION Appeal of Dr. D. L. Westerhou~...3123.Mo~pelier Court. from an adverse decision of the Board of. Adjustment in granting a Variance to Mr. L. R. Ander~gn~ 3177 Mont- pellet Cour~.~ for [~e purpose of extending. the height of a common fence beypnd the limit specified in Ord. No. 520 Mr. Fales stated that the City Council had held and closed the public hearing on this appeal on December 2, 1968, and had continued this matter for a decision until this date in order to allow the parties to reach an amicable solution to the problem. Mr. Fales also stated that the City Council had informed the parties that, in the event such a solution were possible, a joint letter signed by each person should be forwarded to the Council. Mr. Fales read a letter signed by both Dr. D. L. Westerhout and Mr. L. R. Anderson, dated December 30, 1968, stating that their problem has been solved. Mr. Fales reported that a telephone call to Dr. Westerhout confirmed the fact that this letter constituted a withdrawal of his appeal. SPECIAL REPORTS There were no Special Reports presented at this meeting. REPORTS OF BOARDS AND CO~,SS!O~S There were no reports from Boards or Commissions presented at this meeting. BEpoR~s OF THE CITY MANAGER Draft. of.Age~da; Join~.C~ty Council-Pleasanton Housir~Authority Study Session Mr. Fales reviewed the draft of an agenda for the Joint City Council-Pleasanton Housing Authority Study Session. The Councilmen approved the agenda and asked Mr. Fales to schedule a Joint Study Session.