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MINUTES of THE MEETING of THE CITY COUNCIL June 4, 1985 CALL TO ORDER Vice Mayor Frank C. Brandes, Jr., called the Regular Meeting of the City Council to order at 8:00 p.m. He i6troduced Boy Scout Troup 917, who were in attendance at the meeting. Senior Patrol Leader Steve Charno led the Pledge of Allegiance to the fl-ag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as fol- lows: Councilmembers Butler, Mohr, Wood, and Vice Mayor Brandes were present. Mayor Mercer was absent. Mr. Walker, City Manager, Mr. MacDonald, City Attor- ney, Mr. Harris, Director of Planning and Community Development, Mr. Okamura, Acting Director of Public Works and Utilities, and Mrs. Wagner, Assistant City Manager, were present. AGENDA AMENDMENTS Mr. Walker stated he had received a request from the Pleasanton Housing Group asking that-item 12a Market Investigation and Feasibility Study for the Proposed Elderly Housing Project, be continued to the meeting of June 18, 1985, to allow additional time for review of the staff report. Council con- curred with the continuance. Mr. Walker requested that an item be added to the agena as item 12f Request for Exemption from the Growth Management Program, Low-Income Set Aside Units John Caroline, PUD-84-7. Mr. Walker requested that item 8b - Appeal of Stephen McLeod of a decision of the Board of Adjustment denying approval for a variance, be continued to the meeting of June 18, 1985, because of the illness of Mr. McLeod. Mr. Walker advised there would be an Executive Session held at the conclu- sion of this meeting to discuss pending litigation, personnel, and land acquisition. CONSENT CALENDAR It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 5-21-85. b. Adoption of Ordinance No. 1200, approval of PUD-85-6, appliction of J. Gordon Bingham for development plan approval to construct a one story automobile sales and service building on an approximately 2.3 acre portion of an approximately 49 acre site located on the northwest side of Santa Rita Road between Old Santa Rita Road to the west and Highway 1-580 to the north.