CCMIN010588 - Laserfiche WebLink

113 NOES: Councilmember Mohr and Mayor Mercer ABSENT: None REPORTS OF BOARDS AND COMMISSIONS There were no reports of Boards and Commissions presented at this meeting. REPORTS OF THE CITY MANAGER Announce Public Meeting and Membership Categories of Downtown Project Area Committee Mr. Swift presented his report (SR 88:12) dated January 5, 1988, regarding this matter. After discussion, Mayor Mercer announced the time and location of a com- munity meeting to be held on January 19, 1988, 6:00 p.m., in the Pleasanton Council Chambers, for the purpose of forming a citizens' Project Area Commit- tee (PAC) to review the Downtown Community Development Plan. It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, that Resolution No. 88-16, determining that a project area committee shall be formed in connection with the Downtown Redevelopment Project, consisting of one residential owner occupant, one residential tenant, three business per- sons, and three members of existing community organizations; each within the OJ project area; and calling upon the residents, businesspersons and members of existing community organizations within the project area to form a representa- ~ tive project area committee, be adopted. ~'{ The roll call vote was as follows: ~ AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer rlF) NOES: None =C[ ABSENT: None Approval of Consultant Agreement with John Nicol and Associates for the Design of Century House Landscaping Improvements, Project No. 87-21 Approval of Consultant Agreement with John Nicol and Associates for the Design of Improvements for Aquatic Center Patio and Landscaping, Project No. 85-85 Mr. Elliott presented his reports (SR 88:04 and SR 88:05, respectively), · dated January 5, 1988, regarding these two items. Mayor Mercer stated that other parks in the City, such as West Las Posi- tas, need further development; he ask that the Park and Recreation Commission consider the expending of money in parks that need development. Mr. Walker advised that the Capital Improvement Program will be coming to the Council in February and this matter can be reviewed at that time. It was moved by Councilmember Butler, and seconded by Councilmember Bran- des, that Resolution No. 88-17, approval of consultant agreement with John Nicol and Associates for the design of Century House landscaping improvements, Project No. 87-21; and authorizing execution of the agreement by the appropri- ate city officials, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None It was moved by Councilmember Butler, and seconded by Councilmember Bran- des, that Resolution No. 88-18, approval of consultant agreement with John 9 - 1-5-88