Laserfiche WebLink
139 <br /> <br /> MINUTES <br /> OF <br /> THE MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> DECEMBER 11, 1990 <br /> <br /> 1. CALL TO ORDER <br /> <br /> Mayor Kenneth R. Mercer called. the Regular Meeting of the City <br /> O9 Council to order at 7:00 p.m., and Council adjourned to a Closed <br /> ~ Session to discuss Litigation - Thonak v. City of Pleasanton, <br /> ~" Johnson v. City of Pleasanton, and potential litigation involving <br /> BART. Council reconvened for the Regular Meeting at 7:30 p.m. <br />Z 2. ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll which is recorded <br /> as follows: Councilmember Robert E. Butler, Karin Mohr, Dorothy N. <br /> Scribner, Benjamin C. Tarver, III and Mayor Mercer. Staff members <br /> present were: Deborah Acosta, City Manager; Michael H. Roush, City <br /> Attorney; Brian W. Swift, Director of Planning and Community <br /> Development; Joseph Elliott, Director of Public Works and <br /> Utilities; and Sue Rossi, Director of Finance. <br /> <br /> 3. AGENDA AMENDMENTS <br /> <br /> Ms. Acosta indicated that there were no amendments to the <br /> Agenda. <br /> <br /> 4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Mr. Butler, that the <br /> following items listed on the Consent Calendar be approved: <br /> <br /> a. Approval of the City Council Minutes for 11/20/90. <br /> <br /> b. Approval of the Consultant Agreement with Heacox <br /> Associates, Landscape Architects, for the design of <br /> Pleasanton Senior Center Park, Project No. 897005. <br /> (SR 90:466) <br /> <br /> c. Approval of plans and specifications and authorization to <br /> call for bids for Project No. 895014, the installation of <br /> internally illuminated street name signs at signalized <br /> intersections. (SR 90:472) <br /> <br /> - 1 - <br /> 12-11-90 <br /> <br /> <br />