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MINUTES of THE MEETING of THE CITY COUNCIL July 24, 1984 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, and Mr. Harris, Director of Planning and Community Development, were present. AGENDA AMENDMENTS Mr. Walker requested that an item be added'to the Consent Calendar as item 4t - Proclaim July 30 - August 4, 1984, as Muscular Dystrophy Bowl-A-Thon Week. Mr. Walker advised that item 4d - should be amended to read Authorization to Vacate a Public Service Easement between Lots 16 and 17, Tract 5004, to Ken Gooch and Associates, Inc. Mr. MacDonald advised that recommendation 2 should be removed from item 41 - Adop- tion of Amendments to ACTEB/ACAP Joint Powers Agreement. Councilmember Brandes requested that the Minutes of July 10, 1984,. be corrected under Matters Initiated by Councilmembers to reflect that he made the motion to re- appoint Charlotte Severin to serve as a member on the Tri-Valley Community Television Corporation; and under the City Council Calendar to state the Councilmember Butler would be on reserve duty for the month of August, not CouncilmenriDer Brandes. Mayor Mercer requested that the residents affected by the Valley Trails Flood Plain Elevation Appeal, item 4o on the agenda, be notified of this action. Mr. War- nick advised this would be done in connection with obtaining permission to survey their property. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss pending litigation and labor relations. CONSENT CALENDAR It was moved by CouncilmemjDer Brandes, 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 7-10-84, as amended. b. Adoption of Resolution No. 84-357, approving plans and specifications for resur- facing of various City streets (Alvord Way, Denker Drive, Dotman Road, and Valley Avenue), Project No. 84-8, and authorizing the call for bids, subject to approval from Caltrans. c. Adoption of Resolution No. 84-358, approving agreement with Pacific Gas and Electric Company for underground line extension within new commercial or industrial develop- ment for Tract 4788, Pleasanton Park, Assessment District No. 1981-1, and authoriz- ing execution of the agreement by the appropriate city officials.