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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> July 22, 1980 <br /> <br />CALL TO ORDER - PLEDGE TO THE FLAG <br /> II~yor 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. ~. <br />Walker, CityManager, Mr. Levine, City Attorney, Mr. ~rris, Director of Planning <br />and Community Development, Mr. Schaumburg, Director of Engineering Services, and <br />Mr. Klenk, Fire Marshal, were present. <br /> <br />AGENDA ~MEND}~NTS <br /> Mr. Walker requested that item 4f - Acceptance of Tract 4119, Vintage Hills, <br />be removed from the agenda. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Wood, and seconded by Councilmember Butler, that <br /> the following items listed on the Consent Calendar, as amended thereto, be approved: <br /> <br />a. Approval of City Council Minutes for 7-7-80 and 7-8-80. <br /> <br /> Councilmember Kephart abstained from voting on approval of the City Council <br /> Minutes for 7-8-80 due to his absence from that meeting. <br /> <br />b. By motion, approval of writing a letter to Valley Memorial Hospital supporting <br /> their proposed expansion of a 12,000 sq. ft. non-patient care service building <br /> and improvements to the main lobby and emergency room. <br /> <br /> Mayor Mercer requested that this letter be written for his signature instead of <br /> the City Manager. Councilmember Kephart stated he would be closely watching this <br /> construction program as he felt it could be contrary to the establishment of a <br /> hospital in Pleasanton. <br /> <br /> c. Adoption of Resolution No. 80-184, approving the Rehabilitation Cooperation <br /> Agreement between City of Pleasanton, City of Livermore, and County of Alameda. <br /> <br />d. Adoption of Resolution No. 80-185, approving Pre-annexation Agreement with Edward <br /> P. Shannon regarding his property located at 3536 Vine Street, and authorizing <br /> the appropriate City officials to execute the contract. <br /> <br /> e. Adoption of Resolution No. 80-186, accepting Tract 3858, Commercial Subdivision, <br /> and authorizing that a Notice of Completion be filed by the City Attorney's <br /> office. <br /> <br />f. Acceptance of Tract 4119, Vintage Hills, removed from the agenda at the request <br /> of staff. <br /> <br /> <br />