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MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> January 17, 1995 <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 />and 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 Rebecca L. Dennis, Sharrell Michelotti, Thomas P. Pico, Jr. and <br />Mayor Ben Tarver. Staff members present were: Deborah Acosta, City Manager; Steven <br />Bocian, Assistant City Manager; Michael Roush, City Attorney; Brian W. Swift, Director of <br />Planning and Community Development; Randall A. Lum, Director of Public Works; Gail Gilpin, <br />Economic Development Manager; and Chris Sherwood, Management Analyst. <br /> <br /> Councilmember Karin Mohr was absent and excused. <br /> <br />3. AGENDA AMENDMENTS <br /> <br /> Items 4c (Request for water connection and approval of pre-annexation agreement for <br />Dwyer and Staley), 10b (Status of Golden Eagle Farm Geologic Review) and 10d (Discussion <br />of appointments to the Tri-Valley Community Television Corporation Board of Directors) were <br />continued by staff to February 7, 1995. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Michelotti, that the following actions be <br />taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for 1/3/95. <br /> <br />01/17/95 <br /> -1- <br /> <br /> <br />