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Ms. Michelotti referred to the second contract amendment for Calthorpe Associates and <br />indicated there was a clause that said Calthorpe would complete the work without exceeding the <br />contract limit. She felt the additional work should have been included under that contract <br />amendment. <br /> <br /> It was moved by Mayor Tarver, seconded by Ms. Dennis, to approve an amendment <br />to the consultant contract with Caithorpe Associates in the amount of $18,241.39. <br /> <br />The roll call vote was i~ f011Ow~; <br />AYES: Councilmembers - Ayala, Dennis, Pico and Mayor Tarver. <br />NOES: Councilmember Michelotti <br />ABSENT: None <br />ABSTAIN: None <br /> <br />7, AD~[OURNMENT OF REGULAR MEETING <br /> <br /> Council adjourned the regular meeting at 8:23 p.m. to resume closed session discussions <br />commenced at the beginning of the meeting. <br /> <br />8. CLOSED SESSION (CONTINUED FROM BEQINNING OF THE MEETING) <br /> <br /> Conference with legal counsel regarding potential litigation against Alameda County <br />concerning its certification of an EIR and its approval of a specific land plan and related land <br />use entitlements for the San Francisco Water Department's Bernal Avenue property. <br /> Conference with legal counsel concerning potential litigation against DSRSD concerning <br />its certification of an EIR and approval of the Clean Water Revival Project <br /> Conference with legal counsel regarding pending litigation (Collins v. City of Pleasant0n) <br /> Conference with legal counsel concerning pending litigation (City of Pleasanton v. <br />Alameda County) regarding the Altamont land fill expansion <br /> <br />10. ADJOURNMENT <br /> <br /> There being no further business, the meeting was adjourned at 12:00 a.m., to meet again <br />in Regular Session on Tuesday, September 2, 1997, at 7:00 p.m. , in the City Council Chambers. <br /> <br /> Respectfully submitted, <br /> <br />Pleasanton City Council 08/26/97 <br />Minutes 9 <br /> <br /> <br />