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227 MINUTES of THE MEETING of THE CITY COUNCIL March 26, 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 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, were present. AGEN~A AMEr~MENTS Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss labor relations and pending litigation. Mayor Mercer stated he would be abstaining from voting on item 4j - Approval and Acceptance of an Agreement from Pacific Bell for Installation of Facilities for Assess- ment District 1984-2, Stoneridge Business Center; because of Conflict of Interest. Councilmember Wood requested that item 4g - Approval of Agreement, Zone 7 Head- quarter's Site and Common Improvements, be moved on the agenda to item 12e, for dis- cussion. CONSENT CALENDAR _ It was moved by Councilmember Brandes,.and seconded by Councilmember Mohr, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for March 12, 1985. b. Proclaim April 15'20, 1985, as Earthquake PreparedneSs Week. c. Adoption of Ordinance No. 1177, approving the application of Castlewood Properties, Inc., to prezone approximately 8.8 acres to PUD-High Density Residential and "A" (Agricultural) Districts and approving .development plan for an 80 unit multi-family residential complex and proposed city park on the site located on the east side of Bernal Avenue between Tawny Drive and Vineyard Avenue. d. Adoption of Resolution No. 85-136, accepting the storm drain improvements for Capi- tal Improvement Project No. 84-20, Vineyard Avenue Storm Drain; appropriating $17,217.63 to pay for final project costs; authorizing the City Attorney to file a Notice of Completion for Project No. 84-20; and authorizing the payment of $17,217.63 to Trutner Corporation as final payment with the exception of $7,080.10 retention which will be held until 30 days after the filing of the Notice of Completion. e. Adoption of Resolution No. 85-137, vacating a portion of Cameron Avenue. f. Adoption of Resolution No. 85-138, accepting improvements for Valley Avenue Median Landscaping, Project No. 84-4; authorizing the filing of Notice of Completion; and authorizing final payment to Valley Crest Landscaping in ~he amount of $1,350.00 and retention of ten percent of the final payment cost.