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MINUTES of THE MEETING of THE CITY COUNCIL February 15, 1978 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Philcox 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 Brandes, Herlihy, Mercer, and Mayor Philcox were present. Council- member LeClaire was absent. Mr. Brown, City Manager, Mr. Campbell, Director of Public Works and Utilities, Mr. Levine, City Attorney, Mr. Harris, Director of Planning and Community Development, Mr. Walker, Assistant to the City Manager, and Mr. Caporusso, Director of Recreation and Human Resources, were present. AGE~A AMENDMENTS Mr. Brown requested that an item be added as item 10e - Request of Castlewood Country Club, Re: Use of l~est Pleasanton Sewer Line. Mayor Philcox requested the Minutes of January 30, 1978, be corrected on page 6, under EnergX Conservation to reflect he did not concur with Council- members Mercer, Herlihy and LeClaire on increasing the point value allocated to energy conservation. Councilmember Herlihy stated that with regard to the disbanding of COVA, he felt it should be made clear that the City of Pleasanton is still willing to meet at any time with other Valley agencies on any item of Valley-wide con- cern, and that he felt COVA had served a useful purpose. CONSENT CALENDAR It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, that the following items listed on the Consent Calendar, together with amendments thereto, be approved: a. Approval of City Council Minutes for 1-16-78, 1-17-78, 1-24-78, 1-30-78 as amended showing that Mayor Philcox did not concur with the motion on Energy Conservation on page 6 of the Minutes, and 2-2-78. b. Adoption of Resolution No. 78-30, approving Claims for the month of January, 1978, in the amount of $356,011.40. c. Approval by motion of request by Amador Valley Adult School to hang Banner on Main Street Sign February 27-March 3, 1978. d. Proclaim Week of February 12, 1978, as Crime Prevention Week in the City of Pleasanton. e. Proclaim February 25 and 26, 1978, as Pleasanton-Livermore Elks Major Pro- ject Bowl-A-Thon Days in the City of Pleasanton. f. Adoption of Resolution No. 78-31, approving reclassification of one Assistant Civil Engineer.