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393' MINUTES of THE MEETING of THE CITY COUNCIL October 11, 1983 CALL TO ORDER Mayor Robert Butler 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, Mercer, Mohr, Wood, and Mayor Butler 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 item 12c - Report on Request for Annexation from Mike Harris, Lawrence Miller, and Dorothy Miller for approximately 6.39 acres on the North Side of Vineyard Avenue, be continued to the meeting. of October 25, 1983, at the re- quest of the applicant. Mr. Walker requested that an item be added to the agenda as item 12e - Expiration of Jerry Case's Term on Human Services Commission. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss pending litigation. CONSENT CALENDAR It was moved by Councilmember Brandes, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar, as amended thereto, be approved: ao Approval of City Council Minutes for 9-27-83. b. Proclaim November as Veterans Unity Month - A Salute to Women Veterans. c. Proclaim October 9-15, 1983, as Fire Prevention' Week. d. Adoption of Resolution No. 83-426, approving purchase of a Xerox 1045 copy machine for use in the Police Department, in the amount of $11,332.48. e. Adoption of Resolution No. 83-427, accepting Project No. 83-9, Sanitary Sewer Line replacement on various city streets, approving payment to Aldrich Brothers Pipeline, 23839 Connecticut Street, Hayward, in the amount of $27,120.60, and authorizing that the Notice of Completion be filed. f. Adoption of Resolution No. 83-428, reapproving the Subdivision Agreement to in- clude McBail Company as Assignee to Warmington Development Company for Tract 3148, Fairlands, Unit 8, and authorizing execution of the amended agreement by the appropriate city officials. g. Adoption of Resolution No. 83-429, approving amended Subdivision Agreement for Tract 5129, Fairlands, Unit 9 - First Pleasanton Investors and Ditz Crane, and authorizing execution of the agreement by the appropriate city officials.