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127 <br /> <br /> MINUTES <br /> OF <br /> THE <br /> MEETING <br /> ~ OF <br /> THE CITY COUNCIL <br /> <br /> December 10, 1991 <br /> <br />1. CALL TO ORDER <br /> <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City <br />Council to order at 7:30 p.m. <br /> <br />2. ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll, which is recorded <br />as follows: Councilmembers Robert E. Butler, Karin Mohr, Dorothy <br />N. Scribner, Ben Tarver, and Mayor Kenneth R. Mercer. Staff <br />members present were: Deborah Acosta, City Manager; Michael H. <br />Roush, City Attorney; Brian W. Swift, Director of Planning and <br />Community Development; Joseph Elliott, Director of Public Works and <br />Utilities; Susan Rossi, Director of Finance; and Steve Cusenza, <br />Deputy Director of Utilities. <br /> <br /> 3. AGENDA AMENDMENTS <br /> <br /> a. Item 4h, Acceptance of Public Improvements for <br /> Constrution of San Francisco Water Department Propety at <br /> Bernal Avenue; and Drainage Repair on Santa Rita Road was <br /> removed by staff; <br /> <br /> b. Item 6c, GP-91-8/RZ-91-7, Ruby Hill/ Vineyard Avenue <br /> Corridor Area General Plan Amaendment and Prezoning was <br /> continued to 1/21/92; <br /> <br /> c. Item 6d, Resolution Making Application to LAFCO for <br /> Annexation 140, Ruby Hill Project site was continued to <br /> 1/21/92; and <br /> <br /> d. Item 6g, Approval of a Negative Declarationefor Property <br /> Exchange Between City of Pleasanton and Pleasanton <br /> Unified School District was continued to 1/7/92. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Councilmember Mohr, and seconded by <br />Councilmember Butler, that the following actions be taken on the <br />Consent Calendar: <br /> <br /> a. Approve the City council Minutes for November 19, 1991. <br /> <br /> b. Approve Monthly Disbursements and Investment Report, <br /> October 1991. (SR91:487) <br /> <br /> <br />