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425
<br />
<br /> MINUTES
<br /> of
<br /> THE MEETING
<br /> of
<br /> THE CITY COUNCIL
<br />
<br /> June 9, 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, Mr. Harris, Director of Planning and Community Development,
<br /> and Mrs. Bengtson, Director of Recreation and Human Resources, were present.
<br />
<br /> INTRODUCTION OF CHIEF OF POLICE
<br /> Mr. Walker in'troduced Mr. William Eastman, who has been appointed Chief of
<br /> Police for the City of Pleasanton effective July 1, 1981. Mr. Eastman thanked
<br /> the City for their faith in him and stated he is anxious-to get started to work.
<br />
<br />AGENDAAMENDMENTS
<br /> Mr. Walker requested that an item be added as 4r - Proclaim June 12, 1981, as
<br /> Community Health Friday.
<br />
<br /> Mr. Walker advised there would be an Executive Session held at the conclusion
<br /> of this meeting to discuss pending litigation and labor relations.
<br />
<br /> CONSENT CALENDAR
<br /> It was moved by Councilmember Wood, and seconded by Councilmember Butler, that
<br /> the followins items listed on the Consent Calendar, as amended thereto, be approved:
<br />
<br /> a. Approval of City Council Minutes for 5-26-81.
<br />
<br />b. Adoption of Ordinance No. 977, amending Sections 4-1.30 through 4-1.34 of Title
<br /> IV, Chapter 2, Article 1, of the Ordinance Code of the City of Pleasanton,
<br /> relative to charitable solicitation.
<br />
<br /> c. Adoption of Resolution No. 81-165, after review of bids, awarding contract for
<br /> slurry sealing on various city streets, Project No. 81-9, to Bay Area Sealers,
<br /> Inc., in the total estimated amount of $30,000 for 937,000 sq. ft. of street
<br /> improvements, and authorizing the appropriate City officials to execute the
<br /> contract.
<br />
<br />d. Adoption of Resolution No. 81-166, approving final map and improvement plans
<br />for Tract 4779, Twelve Oaks Unit 2, Goodrich-Boatright Enterprises, Inc.
<br />
<br /> e. Adoption of Resolution No. 81-167, quitclaim the Surface Entry Rights related
<br /> to extraction of water, and acceptance of the quitclaim deed for the subterranean
<br /> water, without rights of surface entry, for Assessor's Parcel. Nos. 946-1100-=16-=]
<br /> and 946-1100-19, and authorizing the City Manager to perform the following on
<br /> behalf of the City: (1) to quitclaim the surface entry rights, and easements, if
<br /> any, related to the extraction of water; (2) Accept quitClAim deed from Grantors
<br /> for the subterranean water, without rights of surface entry; (3) to present to
<br />
<br />
<br />
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