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MINUTES of " THE MEETING of THE CITY COUNCIL January 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, and Mr. Swift, Assistant to the City Attorney, were present. AGENDA AMENDMENTS Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss labor relations. CONSENT CALENDAR It was moved by Councilmember Wood, and seconded by Councilmember Kephart, that the following items listed on the Consent Calendar be approved: a. Approval of City Council Minutes for 1-13-81 and 1~19-81. b. Adoption of Resolution No. 81-12, approving Agreement to the Exchange of Property Tax Revenue for Annexation No. 80 (Evans), and adoption of Resolution No. 81-13, approving Agreement to the Exchange of Property Tax Revenue for Annexation No. 81 (Hacienda). c. Adoption of Resolution No. 81-14, approving Claims for the. month of December, 1980, in the amount of $1,858,142.44. The roll call vote was as follows: AYES: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: None MATTERS INITIATED BY COUNCII~MEMBERS Councilmember Wood advised there would be a California Resource Rally heMin April to encourage waste recycling and reduction activities. It was moved by Councilmember Wood, and seconded by Councilmember Kephart, that Resolution No. 81-15, endorsing and supporting the objectives and goals of the California Resource Rally, and proclaiming April 20-26, 1981, as the Great California Resource Rally, be adopted. The roll call vote was as follows: AYES: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer NOES: None ..... ABSENT: None Mayor Mercer requested permission of Council to instruct the City Attorney to contact the City of Antioch regarding their law suit against BART relative to either providing service or refund of taxes paid for this service. Council concurred.