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,[ 315 MINUTES of THE MEETING of THE CITY COUNCIL March 24, 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 due to military leave. 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 requested that item 4d - Approval of Claims; Review of Financial Reports, February, 1981, be removed from the age~da. Mayor Mercer advised that item 8b - Application of Meyers Properties, Inc., for planned unit development (Industrial and Commercial) zoning and development plan approval for an approximately 82 acre site located at the northwest corner of Hop- yard Road and Stoneridge Drive, and accompanying Negative Declaration, will be con- tinued to the meeting of April 14, 1981. Mr. Walker advised that an Executive Session would be held at the conclusion of this meeting to discuss pending litigation. Mayor Mercer stated that Mr. Art Dunkley had advised that the Minutes for March 10, !981, page 10, were incorrect relative to Resolution No. 81-67; the words "20- lot" should be deleted. It was moved by Councilmember Wood, and seconded by Council- member Mohr, that the above correction be made to the Minutes of March 10, 1981. The roll call vote was as follows: AYES: Councilmembers Kephart, Mohr, Wood, and Mayor Mercer NOES: None o ABSENT: Councilmember Butler CONSENT CALENDAR It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for March 10, 1981, as amended on page 10. b. Adoption of Ordinance No. 967, approving the application of Michael Harris for rezoning of the approximately one acre site located near the intersection of Santa Rita Road and West Las Positas Blvd.,Just north of Fire Station No. 3 from the RM-25 (Multi-Family Residential) District and for development plan approval for a 16-unit townhouse residential development on the sate. c. Adoption of Ordinance No. '969, approving the application of the City of Pleasanton to rezone from the"A" (Agricultural) District to the "P" (Public and Institutional) District an approxqmately 156 acres of the Alameda County Fairground site in the vicinity of Pleasanton Avenue, Rose Avenue, and Bernal Avenue, and amending the Zoning Map of the City of Pleasanton accordingly.