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74I N UTE S <br /> of <br /> TIlE ~.~EETI,NG <br /> of <br /> THE CITY COUNCIL <br /> <br /> Pleasanton, California <br /> Z'4ay 1, 1972 <br /> <br /> CALL TO ORDER - PLEDGE TO FLAG <br /> <br /> Mayor Robert Reid called the Adjourned Regular Meeting of the City <br /> Council to order at 8:00 P.~4. and then led the pledge of allegiance to <br /> the flag. <br /> <br /> ROLL CALL <br /> <br /> City Clerk Itelen McCarty called the roll which.is recorded as follows: <br /> Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid were present. <br /> Mr. Edgar, City Manager, Mr. Campbell, Director of Public Works, and <br /> Mr. Castro, Director of Community Development, welre present. Mr. Hirst, <br /> City Attorney, was absent. <br /> <br /> AGENDA AMENDMENTS <br /> <br /> There were no amendments to the agenda. <br /> <br /> CONSENT CALENDAR <br /> <br /> It was moved by Councilman Pearson and seconded by Councilman ~ori that <br /> the following items listed on the Consent Calendar, be.-.approved. <br /> <br /> a. ~aiving of the reading of Ordinance No. 660, an ordinance repeal- <br /> ing Article 10 of Chapter 2 of Title I of the Ordinance Code of <br /> the City of Pleasanton and adopting in its place a new article <br /> relating to an emergency organization. <br /> <br /> b. Adoption of Ordinance ~o. 660 <br /> <br /> c. Adoption of Resolution~ No. '72-63, authorizing Progress.Payment <br /> No. 1, in the amount of $3,635.01, to lThree D'Construction Comp- <br /> any, Inco~rporated for wor]'~ completed on MacKay Park, Phase I. <br /> <br /> do Adoption of Resolution No:. 72-64, ~. authorizing Progress Payment <br /> No. 2, in the amount of $12,315.47, to Three D Construction Comp- <br /> any, Incorporated, for work completed~on Amador Valley Community <br /> Park, Phase III. <br /> <br /> e. Proclaiming May as "Correct Posture, Month. <br /> <br /> f. Adoption of~ Resolution No. ~2-65, approving a'!Quitclaim and <br /> acceptance of an Easement regarding the elderly housing project <br /> by the Pleasanton Housing Authority. <br /> <br /> g. Adoption of Resolution No. 72-65,. ac.cepting.a'Gran~ Deed from <br /> Robert J. and Carol E. Molinaro for a.public: service easement. <br /> <br /> The roll, call vote. was as follox,,~s: <br /> <br /> AYES: Councilmen }Ierlihy, Kinney, Mori. Pearson and .Mayor Reid <br /> NOES: None <br /> ABSENT:. - None <br /> <br /> · PUBLIC- HEARINGS <br /> <br />· - There were no public hearings scheduled for this meeting. <br /> <br /> <br />