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347 <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> March 23, 1982 <br /> <br /> CALL TO ORDER - PLEDGE TO THE FLAG <br /> Mayor Kenneth Mercer called the Regular Meeting of the City Council to order at <br /> 8:00 P.M., and then led the Pledge of Allegiance to the flag. <br /> <br />ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as follows: <br />Councilmembers Butler, Kephart, Mohr, and Mayor Mercer were present. Councilmember <br />Wood was absent. Mr. Walker, City Manager, Mr. Swift, Acting City Attorney, Mr. <br />Warnick, Director of Public Works and Utilities, and Mr. Harris, Director of Plan- <br />ning and Community Development, were present. <br /> <br />AGENDAAMENDMENTS <br /> There were no agenda amendments presented at this meeting. <br /> <br /> Mr. Walker advised there would be an Executive Session held at the conclusion <br /> of this meeting to discuss pending litigation. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Butler, and seconded by Councilmember Kephart, that <br /> the following items listed on the Consent Calendar be approved: <br /> <br />a. Approval of City Council Minutes for 3-9-82. <br /> <br />b. Proclaim March 21-27, 1982, as Cancer Awareness Week in Pleasanton. <br /> <br />c. Proclaim the week of April 25, 1982, as Toastmasters Week. <br /> <br />d. Adoption of Resolution No. 82-89, approving Claims for the month of February, <br /> 1982, in the amount of $655,441.97. <br /> <br /> e. Adoption of Resolution No. 82-90, authorizing the Director of Recreation and <br /> Human Resources to execute and file a Claim with the Metropolitan Transporta- <br /> tion Commission for Allocation of Transportation Development Act Funds for <br /> Fiscal Year 1982-83, to enable the City to continue its present transportation <br /> program for the elderly and the handicapped. <br /> <br />f. Adoption of Resolution No. 82-91, approving the application of Charles J. <br /> Schneider for a one year extension for Tract 4781 approved for a proposed 16 <br /> single-family lot subdivision of approximately 9.8 acres of land located at <br /> the northeast corner of Muirwood Drive South and Foothill Road, subject to <br /> all conditions contained in Planning Commission Resolution No. 2143. <br /> <br />g. Adoption of Resolution No. 82-92, accepting a Grant Deed for street right-of- <br /> way purposes on the west side of Hopyard Road, north of Stoneridge Drive, from <br /> land owned by Alberta S. Kimball, and authorizing the City Manager to execute, <br /> on behalf of the City, the Certificate of Acceptance to permit said documents <br /> to be recorded. <br /> <br /> <br />