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MINUTES <br /> of <br />~ THE MEETING <br /> of <br />I.C) THE CITY COUNCIL <br /> <br /> September 17, 1985 <br /> <br /> CALL TO ORDER <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to <br /> order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. <br /> <br /> ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as fol- <br /> lows: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer were pres- <br /> ent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Swift, Direc- <br /> tor of Planning and Community Development, and Mr. Okamura, Acting Director of <br /> Public Works and Utilities, were present. <br /> <br /> AGENDA AMENDMENTS <br /> Mr. Walker requested that two items be added to the Consent Calendar as <br /> follows: <br /> <br /> item 4p - Extension of Development Deferment Agreement with Valley Medical <br /> Associates <br /> <br /> item 4q - Approval of the Application for Funds Under the California Senior <br /> Center Bond Act of 1984 for the Senior Center Improvement Project. <br /> <br /> Mr. Walker requested that item 41 Review of Bids for the Roof Remodeling <br /> of Fire Station No. 1 and Award of Contract, be moved on the agenda to item <br /> 12e, for discussion. <br /> <br /> Mr. Walker advised there would be an Executive Session held at the conclu- <br /> sion of this meeting to discuss acquisition of Corporation Yard property, per- <br /> sonnel, and Valley Avenue Extension. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Wood, and seconded by Councilmember Mohr, <br /> that the following items listed on the Consent Calendar, as amended thereto, <br /> be approved: <br /> <br /> a. Proclaim October 7-14, 1985 as Symphony Week in Pleasanton. <br /> <br /> b. Adoption oF Resolution No. 85-434, approving Claims for the month of July, <br /> 1985 in the amount oF $10,032,093.39. <br /> <br /> c. Adoption of Ordinance No. 1215, approval of PUD-84-4-3M, application of <br /> the City of Pleasanton For a major modification to an approved Development <br /> Plan to establish a listing of permitted and conditionally permitted uses <br /> for a Shopping Center Complex on an approximately 7.7 acre site, located <br /> at the southeast corner of the intersection of Santa Rita Road and West <br /> Las Positas Boulevard. <br /> <br /> 1 - 9-17-85 <br /> <br /> <br />