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The roll call vote was as follows: AYES: Councilmembers Kephart, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: Councilmember Butler Recommended Amendment.to BudSet to Obtain a New Copy Machine Mr. Walker presented the report of the Director of Finance (SR 81:332) dated September 22, 1981, regarding this matter. After discussion, it was moved by Councilmember Kephart, and seconded by Council- member Mohr, that Resolution No. 81-326, approving the acquisition of an IBM Series III Model 20 copier under the time-pay purchase plan, and authorizing an amendment to the Administrative Services Department Budget of $6,100 for the first year's pay- ments under the time-pay purchase plan, and authorizing the appropriate City officials to execute the contract, be adopted. The roll call vote was as follows: AYES: Councilmembers Kephart, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: Councilmember Butler Matters for the Information of the Council Mayor Mercer presented the Information Report of the Director of Public Works and Utilities (IR 81:27) dated September 21, 1981, transmitting the Minutes from the Staff Traffic Committee meeting of September 16, 1981. Mr. Walker advised that two resumes had been received for consideration on the Housing Authority Board to fill the unexpired term of E. A. Davis, and that one resume had been received for consideration as Komandorskt Village representative on the Board. After discussion, Council instructed staff to schedule interviews of these candidates on October 13, 1981, beginning at 7:00 P.M. REPORTS OF THE CITY ATTORNEY Report regardins Santa Rita Jail Facilit7 This matter was discussed earlier under Matters Initiated by Councilmembers, as item 5 on the agenda. COMMUNICATIONS Mayor Mercer presented a letter from the Mayor of Newark urging opposition to the proposed Caltrans Route 17/237 Interchange Demonstration Project. It was moved by Councilmember Kephart, and seconded by Councilmember Wood, authorizing theMayor to send a letter in opposition to the proposed Caltrans Route 17/237 Interchange Demonstration Project. The roll call vote was as follows: AYES: Councilmembers Kephart, Mohr, Wood, and Mayor Mercer NOES: None ABSENT: Councilmember Butler CITY COUNCIL CALENDAR Mr. Walker presented the Calendar for the information of the Council. Mr. Walker advised that Mr. RaJbvski has scheduled a meeting on October 6, 1981, 8:00 P.M., to present his plans for the Ruby Hill Vineyard area. EXECUTIVE SESSION Mayor Mercer recessed the meeting at 9:40 P.M., to an Executive Session to discuss litigation. Mayor Mercer reconvened the meeting at 9:55 P.M. 11. 9/29/81