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4O7 MINUTES of THE MEETING of THE CITY COUNCIL August 20, 1985 CALL TO ORDER Mayor Kenneth R. Mercer called the 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 Deputy City Clerk Doris George called the roll which is recorded as fol- lows: Councilmembers Mohr, Wood, and Mayor Mercer were present. Councilmem- bers Brandes and Butler were absent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Swift, Acting Director of Planning and Community Develop- ment, and Mr. Okamura, Acting Director of Public Works and Utilities, were present. AGENDA AMENDMENTS Mr. Walker requested that two items be added to the agenda as follows: item 4o Recommendation for Data Processing Needs Assessment item 12a Acquisition of Southern Pacific Right-of-Way Mr. Walker advised there would not be an Executive Session held at this meeting. CONSENT CALENDAR It was moved by Councilmember Mohr, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 8-6-85. b. Adoption of Resolution No. 85-388, approval of quitclaim deed as to all rights, title and interest arising from the agreement between H. A. Baldwin and Ethel S. Baldwin and tile Spring Valley Water Company (Walter S. Johnson Foundation Property); and authorizing the City Attorney to take the steps necessary to finalize this transaction. c. Adoption of Resolution No. 85-389, acceptance of deed from Ponderosa Homes for a parcel located at the northwest corner of Valley Avenue and Paseo Santa Cruz for landscaping; and authorizing the City Attorney to process and record the deed. d. Adoption of Resolution No. 85-390, approval of final map and improvement plans and subdivision agreement for Tract 5385, Vintage Heights Amador Valley Savings Bank; and authorizing execution of the agreement'by the appropriate city officials.