CCMIN020288 - Laserfiche WebLink

MINUTES of THE MEETING of THE CITY COUNCIL February 2 1988 EXECUTIVE SESSION Mayor Mercer and members of the City Council met at 7:15 p.m., in Execu- tive Session, to discuss labor relations. CALl TO ORDER Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as fol- lows: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer were present. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Swift, Director of Planning and Community Development, and Mr. Elliott, Director of Public Works and Utilities, were present. AGENDA AMENDMENTS Mr. Walker noted that one item had been added to the agenda by addendum as follows: item 4q - Authorization to File a Lawsuit Against Favela Construction Company. Mr. Walker stated that the following two items on the agenda would be con- tinued to the meeting of February 16, 1988: item 4k - Monthly Financial Report December 1987 item lOa- Adoption of Ordinance No. 1349, Approval of PUD-80-15-5D, Applica- tion of Tioga Construction Company. Mr. Walker requested that an item be added to the agenda as an urgency item as follows: item 12b- Appointment of Council Representatives to the Alameda County Waste Management Authority. CONSENT CALENDAR It was moved by Councilmember Butler, and seconded by Councilmember Bran- des, that the following items listed on the Consent Calendar, as amended thereto, be approved: a. Approval of City Council Minutes for 1-19-88. b. Adoption of Ordinance No. 1351, approval of PUD-87-4-1M, application of John Ferreri and Duncan Matteson for a major modification to an approved development plan for a 264-unit condominium complex located on the north - 1