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447 MINUTES of THE MEETING of THE CITY COUNCIL August 11, 1981 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Kenneth 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 Butler, Kephart, Mohr, Wood, and Mayor Mercer were present. Mr. Walker, City Manager, Mr. Levine, City Attorney, Mr. Warnick, Director of Public Works and Utilities, Mr. Harris Director of Planning and Community Development, and Mrs. Bengtson, Director of Recreation and Human Resources, were present. AGEN~AAMENDMENTS Mr. Walker advised there would be an Executive Session at the conclusion of this meeting to discuss litigation. Mayor Mercer stated that item 8e - Appeal of Kaiser Foundation Health Plan of certain conditions of approval set by the Design Review Board in approving the design of anapproximately 46,000 sq. ft. medical office building proposed to be constructed at the southwest corner of Springdale Avenue and Stoneridge Mall Road, would be continued to the meeting of August 25, 1981, at the request of the appel- lant. CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Kephart, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for July 28, 1981. b. Adoption of Resolution No. 81-252, approving the change in Owner/Developer of Tract 4671, Linvale, Unit 1, from SAVCO Construction Company to RWC Corpora- tion dba Woodhill Development Company, and repproving the subdivision agreement under the new ownership. c. Adoption of Resolution No. 81-253, approving Minor Subdivision Agreement for the Public Improvements on Vine Street Extension (Shadow Creek Condominiums). d. Adoption of ResolutiQ~No.. 81-254, after review of bids, award contract for removal of berms, filling of Evaporation Pond and Sludge Bed removal, to Joe Foster Excavating, Inc., 6015 Scarlett Court, Dublin, in the amount of $80,150., and authorizing the appropriate City officials to execute the contract. e. Adoption of Resolution No. 81-255, accepting public improvements for Tract 3150, Stoneridge Townhouses Phases I and II, and authorizing the City Attorney to file a Notice of Completion; and adoption of Resolution No. 81-256, approving the improvement plans and subdivision agreement for Phase III including Gold Creek renovation, Stoneridge Development Corporation, and authorizing the appropriate City officials to execute the agreement.