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MI~PJTES of THE MEETING of THE CITY COUNCIL Y~rch 28, 1977 C,~LL TO ORDER .Mayor Robert Philcox called the Adjourned Regular Meeting of the City Council to order at 7:30 P.M. ,. F~XECUTIVE SESSION ~ Mayor Philcox recessed the meeting to an ExecutiVe SeSsion at 7:31 P.M., to discuss McManus property and Castlewood Enterprises annexation agreement Mayor Philcox reconvenad the meeting at 7:58 P.M. PLEDGE TO THE FLAG Mayor Philcox stated the Regular City Council meeting was now in Session and 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, LeClaire, Mercer, and Mayor Philcox were present. b~r. Campbell, Acting City Manager, Mr. Scheidig, City Attorney, Mr. Harris, Director of Planning, and Mr. Sooby, Director of Engineering Services, were present. AGEb~A AMEN~DMENTS Councilmember LeClaire requested that item 6a - Request by Mrs. Forest Els- berry for removal of One Heritage Tree at 4103 Alvarado, be withdrawn from the agenda because the matter had temporarily been resolved. Councilmember Brandes requested that the Minutes of March 14, 1977, be corrected on page 4, last paragraph, to reflect his r~me after .Councilmember, which had been omitted. CONSENT CALENDAR It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, that the following items listed on the Consent Calendar be approved, and the agenda as amended: a. Approval of City Council Minutes for 3-3-77, and 3-14-77 as amended. b. Adoption of Resolution No. 77-82, approving renewal of Holding Tank for Frank Auf der ~Laur, 3440 Stanley Boulevard. c.Adoption of Resolution No. 77-83, approving renewal of Holding Tank for New Life Fellowship Church, 3200 Hopyard Road. d. Adoption of Resolution No. 77-84, approving application for transfer of Card Room Permit regarding The Castle; applicant William and Shirley Quebbeman.