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CITY COUNCIL MINUTES - May 16, 1979 B. CONSENT CALENDAR: (Continued) 1. Changes to May 2, 1979 Minutes (Continued) Page 2, change Item D. 2 to read: 2. Executive Session - Personnel & Litigation Page 4, last Motion on Item E. 2. b), insert missing roll call vote: AYES: Mayor McReynolds, Councilmembers Hillestad, Nystrom and Proft. NOES: None. PRESENT: Councilman Perkins. Page 5, mid -page, immediately after the statement by Mr. Lambert, Applicant, insert: Councilmembers advised the Applicant that the referenced structure demolition was not being imposed after the fact, but was Condition N13 of the Tentative Map Approval of which the Applicant was well aware. MOTION SECONDED AND CARRIED: Moved by Mayor Pro Tem Proft, seconded by Councilman Perkins and carried unanimously by all members present to approve the Minutes of May 2, 1979, as amended above. The City Manager requested deletion of Warrant No. 4578. Mrs. Wood, Stonebrook, questioned Warrant Nos. 4562, 4577 and 4580, Staff advised of the fence repair which necessitated stabling horses from Byrne Preserve at the Westwind barn, advertisement for four replacement positions and reimbursements made to Mrs. Yeend for out-of-pocket expenses for the Race. MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Mayor Pro Tem Proft and passed unanimously by all members present to approve the Warrants with the L deletion of No. 4578. �I 4. d) Resolution N_ to the President, United States Senate and House of Representa- tives regarding the use of proposed windfall profits tax. Councilman Perkins cited his hesitancy to proceed with consideration of this Resolution without more information and not knowing the wishes of the majority of the residents. MOTION SECONDED AND CARRIED: Moved by Councilman Perkins, seconded by Councilman Nystrom and passed by the following roll call vote to table the proposed Resolution. AYES: Councilmembers Nystrom and Perkins. NOES: Mayor Pro Tem Proft. ABSENT: Mayor McReynolds and Councilwoman Hillestad. 4. e) Resolution # to the County Transit District Board requesting development of a transit system. Councilmembers reviewed their previous discussions relative to the Corridor Study, the current ABAG report recommendations and the need for further Council research into all alternatives suggested. MOTION SECONDED AND CARRIED: Moved by Councilman Nystrom, seconded by Councilman Perkins an carried unanimously by all members to table the proposed Resolution. Councilman Perkins asked that the ABAG Report be agendaed for the next meeting [ C. SPECIAL REPORTS: 1. Reports from Standing Committees: None -2-