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MINUTES of THE MEETING of THE CITY COUNCIL September 2, 1986 CALL TO ORDER Mayor Frank C. Brandes, Jr., called the Regular Meeting of the City Coun- cil to order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as fol- lows: Councilmembers Butler, Mercer, Mohr, Wood, and Mayor Brandes were pres- ent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Elliott, Director of Public Works and Utilities, and Mr. Swift, Director Of Planning and Community Development, were present. AGENDA AMENDMENTS {v) Mr. Walker requested that item 4k - Approval of Improvement Agreement for Construction of Storm Drainage and Parking Facilities over Pleasanton Canal- (Z)') Hopyard Associates, be moved on the agenda to item 12d, at the request of the ~'~ applicant. Ijl m Mr. Walker stated that the following items would be continued to the meet- ~ ing of October 7, 1986: item 8a - Application of Pacific Rim Development Corporation; item 8c - North Pleasanton Improvement District No. 2, Assessment District. CONSENT CALENDAR It was moved by Councilmember Mohr, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 8-19-86. b. Proclaim September 17-23, 1986 as Constitution Week. c. Adoption of Resolution No. 86-407, acceptance of two grant of easements for waterline maintenance purposes from the Brentwood Holding Company for development of their property (Tract 4611, Parcel A). d. Adoption of Resolution No. 86-408, acceptance of deed from Grey Eagle, a Joint Venture, for new Bonde Reservoir site; and authorizing the City At- torney to take the steps necessary to finalize this transaction. e. Adoption of Resolution No. 86-409, acceptance of public improvements for Chabot Drive Extension Prudential Insurance Company; and authorizing the City Attorney to file a Notice of Completion. f. Adoption of Resolution No. 86-410, acceptance of public improvements for Chabot Drive (South) - Prudential Insurance Company; and authorizing the City Attorney to file a Notice of Completion.