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243 <br /> <br />NOES: None <br />ABSENT: Mayor Mercer <br /> <br /> Mr. Walker stated that with the above discussion staff will <br />prepare a report setting forth several alternatives relative to <br />the Ridge View Commons marketing plan. <br /> <br /> Councilmember Brandes asked that this item be placed on the <br />May 16th Council meeting for full Council attendance as well as <br />citizen input. <br /> <br />item 12b <br />Appointment of New Member to the Pleasanton Public Facilities <br />Corporation <br /> Mr. Walker presented his memorandum dated April 17, 1989, <br />stating that John Stanley submitted his resignation from the Board <br />of Directors on April 14, 1989, and the Board of Directors of the <br />Corporation recommend that Mr. Dee Wilson be appointed as a member <br />of the Pleasanton Public Facilities Corporation, to fill the <br />vacancy created by the resignation of Mr. Stanley. <br /> <br /> It was moved by Councilmember Brandes, and seconded by <br />Councilmember Mohr, that Resolution No. 89-188, appointing Mr. Dee <br />Wilson as a member of the Pleasanton Public Facilities <br />Corporation to fill the vacancy created by the resignation of John <br />Stanley, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Mohr, Tarver, and Vice Mayor <br /> Butler <br />NOES: None <br />ABSENT: Mayor Mercer <br /> <br />REPORTS OF THE CITY ATTORNEY <br /> There were no reports of the City Attorney presented at this <br />meeting. <br /> <br />COMMUNICATIONS <br /> There were no Communications presented at this meeting. <br /> <br />CITY COUNCIL CALENDAR <br /> Mr. Walker presented the City Council Calendar for the <br />information of the Council. <br /> <br />CLOSED SESSION <br /> Vice Mayor Butler recessed the meeting to a Closed Session at <br />8:40 p.m. <br /> <br /> Mr. Roush advised that Council would be discussing litigation <br />involving of Stansell/Twelve Oaks. <br /> <br /> - 9 - 4-18-89 <br /> <br /> <br />