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MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> January 13, 1981
<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, Wood, and Mayor Mercer were present. Mr.
<br />Walker, City Manager, Mr. Levine, City Attorney, Mr. Warnick, Director of Public
<br />Works and Utilities, and Mr. Harris, Director of Planning and Community Development,
<br />were present.
<br />
<br />AGENDAAMENDMENTS
<br /> Mr. Walker stated that item 4d - Proposed Reso.ution approving FinalMap for Tract
<br /> 4326 (C & S Business Park), and Acceptance of Easement for Storm Drain from W.P.R.R.,
<br /> Joe Madden, and John and Joan Caroline, should be continued to the meeting of March 10,
<br /> 1981, at the request of the applicant.
<br />
<br /> Mr. Walker advised there would be an,Executive Session held at the conclusion of
<br /> this meeting to discuss pending litigation.
<br />
<br /> Mayor Mercer requested that items 8a and 8b be considered at the same time, since
<br /> they are similar in subject and proximity. Council concurred.
<br />
<br />CONSENT CALENDAR
<br /> It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that the
<br /> following items listed on the Consent Calendar, as amended thereto, be approved:
<br />
<br /> a. Approval of City Council Minutes for 12-9-80, 12-22-80, 12-23-80, and 12-29-80.
<br />
<br />b. Adoption of Resolution No. 81-2, approving Plans and Specifications and authorizing
<br /> Call for Bids for the replastering of the Wading and Racing Pools at the Aquatic
<br /> Center, Project No. 81-2.
<br />
<br />c. Adoption of Resolution No. 81-3, accepting a Public Service Easement from Wells
<br /> Fargo Bank for development of their property in the Stoneridge Area, to provide
<br /> for maintenance of proposed facilities.
<br />
<br />d. Continue to the City Council Meeting of March 10, 1981, the Proposed Resolution
<br /> approving FinalMap for Tract 4326 (C & S Business Park), and Acceptance of Ease-
<br /> ment for Storm Drain from W.P.R.R., Joe Madden, and John and Joan Caroline, at
<br /> the request of John and Joan Caroline and Joe Callahan, dated January 12, 1981.
<br />
<br />e. Adoption of Resolution No. 81-4, approving the Revised Alameda County Solid Waste
<br /> Management Plan. Council noted a communication from the League of Women Voters
<br /> dated January 13, 1981, relative to this item.
<br />
<br />f. Adoption of Resolution No. 81-5, approving a priority plan for expenditure of the
<br /> Alameda County share of the California Parklands Bond Act funds as follows: 85%
<br /> to local agencies and special districts, and 15% to regional agencies, and in-
<br /> structing that a copy of the resolution be sent to the Board of Supervisors of
<br />
<br />
<br />
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