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MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> August 4, 1998 <br /> <br /> 6:30 p.m. CLOSED SESSION <br /> <br /> Conferred with labor negotiator, Deborah Acosta, regarding the Management Confidential <br /> Employees Compensation Plan. <br /> <br />1. CALL TO ORDER <br /> <br /> Mayor Ben Tarver called the Regular Meeting of the City Council to order at 7:00 p.m. <br /> Mr. Pico led the assembly in the pledge of allegiance. <br /> <br />2. ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll, which is recorded as follows: <br />Councilmembers present were Kay Ayala, Sharrell Michelotti, Thomas P. Pico, Jr. and Mayor <br />Ben Tarver. Staff members present were: Deborah Acosta, City Manager; Michael H. Roush, <br />City Attorney; Brian W. Swift, Director of Planning and Community Development; Randall A. <br />Lum, Director of Public Works; and Gail Gilpin, Economic Development Manager. <br /> <br /> Becky Dennis was absent and excused. <br /> <br />3. AGENDA AMENDMENTS <br /> <br /> Ms. Acosta indicated that the minutes for July 21, 1998 had been continued to the <br />August 18 meeting and Item 40, Appointment of Second Alternate for Livermore Amador Valley <br />Water Management Authority, had been added to the agenda after it was posted. <br /> <br /> Mayor Tarver requested that public testimony be heard this evening on Item 6c, 1998 <br />Baseline Traffic Report, and then to continue the item to August 18, 1998. <br /> <br />Pleasanton City Council 1 08/04/98 <br />Minutes <br /> <br /> <br />