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MINUTES of THE MEETING of THE CITY COUNCIL Pleasanton, California June 5, 1972 CALL TO ORDER - PLEDGE TO THE FLAG Mayor Robert Reid called the Adjourned Regular Meeting of the City Council to order at 7:00 P.M. and.then led the pledge of allegiance to the flag. ROLL CALL City Clerk Helen McCarty..called the. roll which~is recorded as follows: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid wera Dresent. Mr. Edgar, City Manager, Mr.. Hirst, City Attorney, and Mr. Campbell, Dir- ector of Public Works were Present. Mr. Castro* was absent. AGENDA AMENDMENTS There were no amendments to the agenda. CONSENT CALENDAR It was moved by Councilman Pearson and seconded by Councilman Mori that the following items listed on the Consent Calendar, be approved: a. Approval of the City Council Minutes for the month of April, 1972. b. Adoption of Resolution No. 72-89, accepting the Grant Deed from Morrison Homes for Tract No. 3364, for park purposes. c. Adoption of Resolution No. 72-90, accepting the public imp- rovements for the Santa Rita Road wideningl~o-~aG~ and.authorizing Progress Payment No. 1, in the amount of · $37,522.56, to O.C. Jones and Sons. d. Adoption of Resolution No. 72-91, approving the Plans and Specifications for the construction of the Bonde Reservoir, Project 72-4, and granting authorization to advertise for bids. e. Adoption of Resolution NO. 72-92, approving Plans and Specifications for Hopyard Raod at Balck Avenue Improvements Project 72-3, and granting the authorization to advertise for bids. f. Adoption of Resolution No. 72-93, approving Progress Pay- .... ment No. 2, in the amount of $5,452.51, to Three D Construction Company for work completed on MacKay Park, Phase I. The roll.call.votewas.as.follows: AYES: Councilmen Herlihy, Kinney, Mori, Pearson and Mayor Reid NOES: None ABSENT: None