CCMIN021180 - Laserfiche WebLink

MINUTES' of THE MEETING of THE CITY COUNCIL February 11,. 1980 7:30 P.M. - EXECUTIVE SESSION~ CITY HALL CONFERENCE ROOM - LITIGATION Mayor Brandes and Councilmembers Butler, Mercer, and Wood, met in Executive Session at 7:30 P.M., at the City Hall Conference Room, to discuss litigation. CALL TO ORDER - PLEDGE TO THE FLAG "'Mayor Frank Brandes, Jr., called the Regular Meeting of the City Council to order at 8:10 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, Mercer, Wood, and Mayor Brandes were present. Councilmember Kephart was absent. Mr. Walker, Acting City Manager, Mr. Levine, City Attorney, and Mr. Swift, Assistant Planner, were present. AGENDAAMENDMENTS Mr. Walker requested that item 4d - Acceptance of Work on Interceptor Sewer from Peter Cole Jansen, be removed from the agenda at the request of staff. Mr. Walker requested that an item be added to the agenda to be discussed after the Consent Calendar regarding Southwest Nuclear Company Agreement. CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Wood, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 1-14-80, 1-15-80, and 1-22-80. b. Adoption of Resolution No. 80-29, authorizing James R. Walker, Acting City tit ' Manager, to be the y s representative to acquire federal surplus property from the California State Agency for surplus property; and Adoption of Resolu- tion No. 80-30, authorizing James R. Walker, Acting City Manager, to execute for and in behalf of the City of Pleasanton applications and documents for the purpose of obtaining financial assistance under the Federal Civil Defense Act of 1950, as amended. c. Adoption of Resolution No. 80-31, approving extension of contract to June 30, 1980, for Fire Protection Services to the following Unincorporated Areas: (1) Remen Tract; (2) C~Stlewood; (3) Happy Valley; amd (4) Stanley Boulevard. d. Acceptance of'Work on Interceptor Sewer from Peter Cole Jensen, removed from agenda at the request of staff for additional information. e. Proclaim Week of February 16-23, 1980, as California Community College Week in Pleasanton. f. ProclaimMarch 7, 1980, as Arbor Day in Pleasanton.