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3 <br /> <br /> Mr. Brandes stated that Item 6c and Item 6d should be <br />considered by the January 16th meeting and not be postponed to <br />another date because there are people who would want to speak on <br />these issues. <br /> <br /> Mr. Tarver requested that Item 4c - Ordinance 1446, approving <br />Case RZ-89-16, the application of James and Susan McDowell to <br />prezone approximately 4.37 acres located at 2503 Vineyard Avenue <br />to the PUD (Planned Unit Development) - Low Density Residential <br />District, be considered together with Item 6a - Resolution Making <br />Application to LAFCO for Annexation No. 133 (Graham - 4.4 Acres) <br />Located on the North Side of Vineyard Avenue, because he has <br />changed his position on the matter. <br /> <br /> Mr. Bocian reminded the Councilmembers that the meeting would <br />be adjourned to a closed session on January 13, 1990 at 8:30 a.m. <br />to interview the candidates for City Manager. <br /> <br />4. CONSENT CALENDAR <br /> <br /> Mr. Tarver indicated that he would like the City Council <br />Minutes for December 12, 1989 to reflect that on Page 16, it was <br />Mr. Butler, not Mr. Tarver, who seconded Mr. Brandes' motion to <br />deny AP-89-20, the appeal of Colleen Mckean for a variance. <br /> <br /> It was moved by Mr. Butler, and seconded by Ms. Mohr, that <br />the following items listed on the Consent Calendar be approved: <br /> <br /> a. Approval of City Council Minutes for 12/12/89, as <br /> amended. <br /> <br /> b. Adoption of Ordinance No. 1444, amending Sections <br /> 2.08.090, 2.08.100 and 2.12,010 of the Pleasanton <br /> Municipal Code concerning the appointment of the City <br /> Clerk by the City Manager. <br /> <br /> c. Considered together with Item 6a. <br /> <br /> d. Approval of plans and specifications and authorization <br /> to call for bids for Project No. 885070, the landscaping <br /> and irrigation of the median islands on West Las Positas <br /> Boulevard between Santa Rita Road and Gulfstream Street, <br /> for Fairlands Drive medians between West Las Positas <br /> Boulevard and Brockton Drive, for all median islands on <br /> Alameda Drive, and for two small medians on Woodthrush <br /> Road between Crestline Road and Blackbird Drive. <br /> (SR 90:01) <br /> <br /> e. Adoption of Resolution No. 90-01, authorizing and <br /> approving the preparation of plans and specifications <br /> for approximately 13,000 feet of bike lanes and related <br /> improvements on Valley Avenue from Hopyard Road to Santa <br /> Rita Road. (SR 90:02) <br /> <br /> -2- <br /> 1-2-90 <br /> <br /> <br />