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It was moved by Ms. Mohr, and seconded by Ms. Michelotti, that Resolution No. 95-63, <br />be adopted, approving the 1994-95 Third Quarter Financial Report with the Operating Budget <br />to reflect an increase in revenue projections by $848,966, from $60,406,363 to $61,255,329; <br />and a net increase in transfers-out to the CIP by $876,782 and amend the Capital Improvement <br />Program (CIP) Budget to reflect a decrease in revenue projections by $361,734, from <br />$4,743,890 to $4,382,156; a decrease in expenditure appropriations by $211,637 from <br />$21,487,546 to $21,275,909; and a net decrease in transfers-in by $984,130. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Dennis, Michelotti, Mohr, Pico, and Mayor Tarvet <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br /> There was a break at 9:25 p.m. Council reconvened at 9:30 p.m. <br /> <br />Item 6h <br />AppOint an Environmental Community Representative to the Economic Development <br />AdviSory Committee (SR95: 192) <br /> <br /> Mayor Tarver recommended that Frank Guthrie be appointed. He felt he was the best <br />candidate for the position and will represent the environmental community very well. <br /> <br /> Ms. Michelotti stated she thought Frank Guthrie was also an excellent choice. <br /> <br /> It was moved by Mr. Pico, and seconded by Ms. Dennis, that Resolution No. 95-64, be <br />adopted, appointing Mr. Frank Guthrie to be the Environmental Community Representative to <br />the Economic Development Advisory Committee. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Dennis, Michelotti, Mohr, Pico, and Mayor Tarvet <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 6i <br />Ordinance No. 1656, an amendment to the Municipal Code to remove referenceS to the <br />Design Review Board <br /> <br /> It was moved by Ms. Mohr, and seconded by Ms. Dennis, that Ordinance No. 1656 be <br />adopted, approving amendments to the Pleasanton Municipal Code to eliminate references to the <br />Design Review Board, as filed under case RZ-95-02. <br /> <br />06/06/95 17 <br /> <br /> <br />