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379 MINUTES of THE MEETING THE CITY COUNCIL June 23, 1981 CALL TO ORDER - PLEDGE TO THE FLAG Mayor '~nneth 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. Mr. Walker, City Manager, Mr. Levine, City Attorney, Mr. War- nick, Director of Public Works and Utilities, and Mr. Harris, Director of Planning and Community Development, were present. AGENDA AMENDMENTS Mr. Walker requested that an item be added as item 12f - Approval of Memorandum of Understanding with the Firefighters Local 1974. Mr. Walker advised there would be an Executive Session held at the conclusion of this meeting to discuss pending litigation. Councilmember Mohr requested that the Minutes of the Meeting of June 9, 1981, be corrected on page 22, 1st paragraph, to read "no parking of vehicle~ oy.er 20 ft. in length" on the east side of First Street, CONSENT CALENDAR It was moved by Councilmember Wood, and seconded by Councilmen~er Mohr, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for June 9, 1981, as amended. b. Adoption of Ordinance No. 979, approving the application of the Planning Commis- sion to fezone an approximately 8~3 acre site owned by the San Francisco City and County Water Department bounded by the Arroyo del Valle on the North, Alameda County Fairgrounds/Valley Avenue Extension on the East, with the balance being surrounded by the property of Alfred Fromm, from the "S" (Study) District to the PLY-Industrial Commercial and Offices District, and amending the Zoning Map of the City of Pleasanton accordingly. c. Adoption of Resolution No. 81-191, approving Claims for the month of May, 1981, in the amount of $771,752.45. d. Adoption of Resolution No. 81-192, approving the Second Year Housing Rehabilita- tion Program Contract for 1981-82, and authorizing the appropriate City officials to execute the contract. e. Adoption of Resolution No. 81-193, authorizing staff to enter into negotiations with Alameda County Fairgrounds for use of the Young California Building for a tennis program for 1981-82, and 1982-83 from November 1 to March 31 of each year with an option for the month of April.