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It was moved by Mr. Pico, seconded by Ms Michelotti, to authorize the City Manager <br />to execute a three-month extension to the Subdivision Agreement with Shapell Industries. <br />The roll call vote was as follows: <br />AYES: Councilmembers - Dennis, Michelotti, Mohr, Pico, and Mayor Tarver <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 7i <br />Status Report on Unreinforced MaS0nrV Ordinance Compliance (IR 95:20) <br /> <br /> Gary Smith presented the staff report. <br /> <br /> No action was required or taken on this item. Council thanked staff for its good work. <br /> <br />Item 7j <br />Appointment Of BUSineSs Park representative for the Economic Development AdviSOry <br />Committee (SR 95:110) <br /> <br /> It was moved by Ms. Mohr, seconded by Mr. Pico, to adopt Resolution No. 95-39, <br />confirming the appointment of James Paxson of the Hacienda Business Park to represent the <br />business park community on the Economic Development Advisory Committee. <br />The roll call vote was as follows: <br />AYES: Councilmembers- Dennis, Michelotti, Mohr, Pico, and Mayor Tarver <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 7k <br />Appointment Of Director for the Tri-ValleV COmmunity Television Corporation (CTV) <br />Board (SR 95:115) <br /> <br /> It was moved by Ms. Michelotti, seconded by Ms. Dennis, to adopt Resolution No. <br />95-40, appointing Linda Lucas and Sandra Ryan as members of the Board of Directors of the <br />Tri-Valley Community Television Corporation. <br />The roll call vote was as follows: <br />AYES: Councilmembers - Dennis, Michelotti, Mohr, Pico, and Mayor Tarver <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />04/04/95 -24- <br /> <br /> <br />