CCMIN061891 - Laserfiche WebLink

271 7. SPECIAL AND INFORMATION REPORTS Item 7a Actions of the Planning Commission at Its Meeting of June 12, 1991 (IR 91:39) No action was required or taken by the Council on this item. 8. MATTERS INITIATED BY COUNCILMEMBERS Item 8a Appointment to the Tri-Valley Community Television Corporation Board of Directors Mr. Mercer indicated that only one application was received for the position and that he was recommending Ms. Linda L. Lucas as one of Pleasanton's representative to the Tri-Valley Community Television Corporation Board of Directors. It was moved by Ms. Mohr, and seconded by Ms. Scribner, that Resolution No. 91-102 be adopted, appointing Ms. Linda L. Lucas as one of Pleasanton's representative to the Tri-Valley Community Television Corporation Board of Directors. The roll call vote was as follows: AYES: Councilmembers Mohr, Scribner, Tarver and Mayor Mercer NOES: None ABSENT: Councilmember Butler ABSTAIN: None Item 8b Appointment of Design Review Board Members Mr. Mercer stated that there were three applicants for the positions and that a Subcommittee of three Councilmembers interviewed two of those applicants on Monday, June 17th. He added that at the joint City Council/Planning Commission/Design Review Board work session, it was proposed that the membership of the Design Review Board be enlarged to five professionals, including an alternate. He indicated that since this matter would come before the Council at the second meeting in July, the Subcommittee decided that the appointment be continued and that Mr. Peter Shutts and Mr. A1 Dutchover continue to serve on the Design Review Board until such time as a decision is made on the composition of the Design Review Board. The application period would then be reopened, the applicants interviewed, and all the appointments made at one time. - 19 - 6-18-91