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265 <br /> q. Adoption of Resolution No. 88-172, setting a public hearing for Hay 3, <br /> 1988 to determine whether public necessity, health, safety, and we]fare <br /> necessitates formation of Underground Utility District No. 87-26, in con- <br /> junction with street improvements on Spring Street, Division Street, and <br /> Railroad Avenue. Mayor Mercer abstained from participation in this item <br /> due to Conflict of Interest. <br /> <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer <br /> NOES: None <br /> ABSENT: None <br /> '-- ABSTAINED:Mayor Mercer on item 4q <br /> <br /> SPECIAL AND INFORMATIONAL REPORTS <br /> item 5a <br /> Actions Taken by the Board of Adjustment, Design Review Board~ and Planninq <br /> Commission at their meeting of 4-13-88. <br /> Mr. Swift presented his report (IR 88:31) dated April 14, 1988, regarding <br /> this matter. No action was required or taken by Council on the item. <br /> <br /> item 5b <br /> Minor Modition to PUD-87-25-1M~ Sheffield Place - Romero/Kamp et al <br />C) Mr. Swift presented his report (IR 88:30) dated April 19, 1988, regarding <br />(]C) this matter. No action was required or taken by Council on the item. <br /> <br /> item 5c <br /> One Resignation and One Term Ending on the Housing Authority Board of <br /> Commissioners <br /> Mr. Walker presented his memorandum stating that Dolores Ward has resigned <br /> as a regular member of the Pleasanton Housing Authority Board of Commis- <br /> sioners, and that the term of E. W. Dallimore as tenant representative expires <br /> May 1, 1988. <br /> <br /> Mayor Mercer advised he would like to open up recruitment for the position <br /> of regular member on the Housing Authority Board of Commissioners for one <br /> month, and reappoint E. W. Dallimore as tenant representation on this <br /> " Commission. <br /> <br /> It was moved by Councilmember Mohr, and seconded by Councilmember Butler, <br /> that Resolution No. 88-173, confirming the reappointment of E.W. Dallimore as <br /> a tenant representative on the Pleasanton Housing Authority Board of Commis- <br /> sioners for a two year term, said term to expire May 1, 1990, be adopted. <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer <br /> NOES: None <br /> ABSENT: None <br /> <br /> Mayor Mercer instructed staff to advertise for the vacancy of regular mem- <br /> ber on the Housing Authority Board of Commissioners. <br /> <br /> item 6a <br /> MATTERS INITIATED BY COUNCILMEMBERS <br /> Appointment to Growth Management Committee <br /> Mayor Mercer appointed Councilmembers Mohr and Wilson and the Growth Man- <br /> agement Program Committee, for this year's allocation. <br /> <br /> 3 - 4-19-88 <br /> <br /> <br />