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141 <br /> <br /> MINUTES - <br /> OF <br /> THE MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> MARCH 6, 1.990 <br /> <br />1. CALL TO ORD=R <br /> <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the <br />City Council to order at 7:30 p.m. <br /> <br /> RoLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll which is recorded <br />as follows: Councilmembers Brandes, Butler, Mohr, Tarvet, and <br />Mayor Mercer. Staff members present were: Ms. Acosta, City <br />Manager, Mr. Bocian, Assistant City Manager; Mr. Roush, City <br />Attorney; Mr. Swift, Director of Planning and Community <br />Development; Mr. Elliott, Dire~or of~PubXic. Works~andUtilities; <br />Mr. Eastman, Police Chief; and Mr. Baez, Engineering Technician. <br /> <br /> Mr. Mercer welcomed Ms. Deborah Acosta, the new City Manager, <br />to her first City Council Meeting. He then thanked Mr. Steve~- <br />Bocian and commended him, on behalf of the City Council, for his <br />exemplary job as Interim City Manager. <br /> <br />3. AGENDA AMENDMENTS <br /> <br /> Mr. Bocian indicated that the Staff Report for ~ - <br />Possible Contract with Applied Valuation Concepts. Inc., should <br />include a recommendation that $6,000 be appropriated from the <br />General Fund to pay for the project. He added that there would be <br />a closed session to discuss labor relations and litigation <br />matters. <br /> <br /> Mr. Tarver requested that Item4k - ADDrOYal Of Acresmerit for <br />Payment of Growth Manacement Fees and for Fees Related to the <br />Acquisition of the Kolb Richt-of-Wav - Canyon Meadows, be removed <br />from the Consent Calendar and considered under Reports of the City <br />Manager as Item 12d. <br /> <br />4. CONSENT CALENDAR <br /> <br /> Mr. Jeff Antrim, 3613 Bernal Avenue, requested that Item 4i - <br />ApprOVal Of Consultant Aareement with Wilsev & Ham for Desian of <br />Bernal Soundwall North of Kottinuer. Pro~ect No. 895052, be <br />removed from the Consent Calendar. <br /> <br /> Mr. Mercer stated that the matter will be considered under <br />Reports of the City Manager as Item 12c. <br /> <br /> - I - <br /> 3-6-90 <br /> <br /> i <br /> <br /> <br />