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MINUTES of THE MEETING of THE CITY COUNCIL October 27, 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. AGENDAAMENDMENTS Mr. 'Walker requested that a portion of item 12b - Report on Request for Annexa- tion by Daggett, 1.9 acres on Sycamore Road, be dismissed from the agenda at the request of Mr. Daggett. Mr. Walker advised there would be an Executive Session at the conclusion of this meeting to discuss pending litigation and labor relations. CONSENT CALENDAR It was moved by Councilmember Kephart, and seconded by Councilmember Butler, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 10-13-81. b. Proclaim the week of November 11, 1981, as Veterans' Week. c. Commendation to Wells Fargo Bank, Pleasanton Rotary Club, Pleasanton Jaycees, and Pleasanton Women's Club for providing the community of Pleasanton with a Conversation Pace Gamefield for use by Senior Citizens. d. Adoption of Ordinance No. 1004, approving the application of Breilh Homes, Inc., for Planned Unit Development (PUD-High Density Residential) zoning and development plan approval for a 32 unit townhouse condominium project to be located on their 2+ acre site on the south side of Palomino Drive between Pico Avenue and Concord Street. e. Adoption of Resolution No. 81-358, approving Claims for the month of September, 1981, in the amount of $710,860.52. f. Adoption of Resolution No. 81-359, approving appropriation of excess funds in Fiscal Year 1981 to the Contingency Reserve in the amount of $630,755.00. g. Adoption of Resolution No. 81-360, approving reappropriation of unexpended County Support Funds in the amount of $45,542.51, to the Peters Avenue Right- of-Way Project. h. Adoption of Resolution No. 81-361, acceptance of construction of Sunol Boule- vard Bicycle Path, Project No. 81-7, approving final payment to Eugene G. Alves Construction Company, Inc., tn the amount of $14,577.52, and authorizing that Notice of Completion be filed. /