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2O9 MINUTES of THE MEETING of THE CITY COUNCIL January 22, 1985 CALL TO ORDER Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order at 8:00 P.M. He introduced Cub Scout Pack 948. Webelo Randv Corvello led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer were present. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick, Director of Public Works and Utilities, Mr. Harris, Director of Planning and Community Development, Mrs. Wagner, Assistant City Manager, and Mrs. Bengtson, Director of Parks and Community Services were present. ' AGENDA AMENDMENTS Mr. Walker reouested that item 12c - Request for Annexation of 60 Acres on Happy Valley Road, be continued to the meeting of February 12, 1985, per letter received this date from the applicant, M. Grotenhuis. CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Brandes, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 1-7-85 and 1-10-85. b. Adoption of Ordinance No. 1173, approval of PUD-84-15, application of Castlewood Valley Homes, Inc., for PUD (Planned Unit Development) development plan approval for a 129 unit single-family residential project proposed for the approximately 53 acre site located easterlv of the terminus of Mission Drive, Junipero Street and San Jose Drive. c. Adoption of Ordinance No. 1174, approval of PUD-84-17, application of Ponderosa Homes for PUP (Planned Unit Development) zoning and development plan approval to construct a 250 unit single-family residential project on an approximately 51 acre site located on the west side of Camino Segura, between the residences on the north side of Hansen Drive and the Pleasanton Canal. d. Adoption of Ordinance No. 1175, amending Chapters 8 (sewage) and 9 (water) of Title II of the Ordinance Code of the City of Pleasanton, updating the Sewerage Code. e. Adoption of Resolution No. 85-28, authorizing purchase of two vehicles for the Police Department, and amending the Police Department budget in the amount of $15,000 for this cost. f. Adoption of Resolution No. 85-29, approval of agreement with Bissell & Karn, inc., for engineering services for off-site work for the proposed Senior Housing Pro- ject, authorizing execution of the agreement bv the appropriate city officials, and amending the budget by $15,300.00 for this expenditure. g. Adoption of Resolution No. 85-30, ordering the annexation of Annexation No. i08,~ Caroline/Riccio (Vineyard Avenue).