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4A <br /> <br /> MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> February 16, 1993 <br /> <br />~. CALL TO ORDER <br /> <br /> Mayor Ben C. Tarver called the Regular Meeting of the City <br />Council to order at 7:30 p.m. <br /> <br /> The Fairlands School Student Body Officer, Jennifer Fredette, <br />was present to observe the meeting and led the assembly in the <br />Pledge of Allegiance to the Flag. <br /> <br /> ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll, which is recorded <br />as follows: Councilmembers Thomas P. Pico, Jr., Dorothy N. <br />Scribner and MayOr Ben C. Tarver. Staff members present were: <br />Deborah Acosta, City Manager; Steven Bocian, Assistant City <br />Manager; Michael H. Roush, City Attorney; Brian W. Swift, Director <br />of Planning and Community Development; Joseph Elliott, Director of <br />Public Works and Utilities; Sue Rossi, Director of Finance; and <br />Steve CusenZa, Deputy Director of Utilities. <br /> <br /> Councilmember Karin Mohr was absent and excused. <br /> <br />3. AGENDA AMENDMENTS <br /> <br /> Ms. Acosta asked that item 4h, Resolution Adopting Tie Vote <br />PrOcedure and other related Election Matters be moved to item 12, <br />Reports of the City Manager. <br /> <br /> Ms. Acosta also indicated that item 7b, ~rant Submittals to <br />Alameda County Conqestion Manaqement Aqency ~0r Reqional <br />Transportation Improvement proqram (RTIP] and Federal <br />Transportation Improvement ProGram (TIP] and Inclusion in <br />ConGestion Manaqement Plan (CMP] was continued to March 2, 1993. <br /> <br /> Item 12f, Appointment to Housinq Authority and Consideration <br />of Addinq an Alternate Member was added by addendum. <br /> <br /> Mayor Tarver stated that item 4h would be moved to item 12g. <br /> <br />02/16/93 i <br /> <br /> <br />