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175 MINUTES of THE MEETING of THE CITY COUNCIL September 8, 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 Kephart, Mohr, Wood, and Mayor Mercer were present. Councilmember Butler was absent. Mr. Walker, City Manager, Mr. Levine, City Attorney, Mr. Warnick, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Development, were present. AGENDAAMENDMENTS Mr. Walker advised that item 8h - Appeal of Kaiser Foundation Health Plan of certain conditions of approval set by the Design Review Board in approving the design of an approximately 46,000 sq. ft. medical office building proposed to be constructed at the southwest corner of Springdale Avenue and StoneridgeMall Road, would be dis- missed from the agenda at the request of the appellant. Mr. Walker requested that an item be added to the agenda as item 12a - Authoriza- tion to Retain Bond Counsel for Proposed Mortgage Revenue Bonds. 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 August 25, 1981. b. Proclaim September 20, 1981, as National Ministers Day. c. Adoption of Resolution No. 81-291, authorizing additional work on the North Pleasanton Water Study by Camp, Dresser, McKee, Inc., and amending the budget by $6,000.00 to cover ths cost. d. Adoption of Resolution No. 81-292, authorizing that a letter be sent to the State Water Resources Control Board requesting a contract amendment to add a Cathodic Protection System to the two new force mains of the Pleasanton Inter- ceptor Project, and to include the cost in remaining funds under the Clean Water Grant. e. Adoption of Resolution No. 81-293, approving plans and specifications, and authorization to call for bids for replastering of the deep water pool at the Aquatic Center, Project No. 81-15. f. Adoption of Resolution No. 81-294, that a "No Parking" area be placed on the east side of Pico Avenue from Rotringer Drive to the northerly end of the park. g. Adoption of Resolution No. 81-295, after review of bids, awarding contract for demolition of houses at 208, 209, and 211 West Angela Street, Project No. 81-14, Peters Avenue Project, to Deetz Construction Company, Inc., in the amount of $6,966.00.