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443 <br /> <br /> This item was considered under item 4 ff of the Consent <br />Calendar. <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 />EXECUTIVE SESSION <br /> <br /> Mayor Mercer recessed the meeting to an Executive Session at <br />1:10 a.m. to discuss the Management Compensation Plan and the <br />settlement of the Harris and Lund condemnation actions. <br /> <br /> Mayor Mercer reconvened the meeting at 1:30 a.m. <br /> <br />Management Compensation Plan <br /> It was moved by Councilmember Brandes, and seconded by <br />Councilmember Mohr, that Resolution No. 87-461, approving the <br />Management Compensation Plan, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor <br /> Mercer <br /> NOES:None <br /> ABSENT:None <br /> <br />Settlement of Harris and Lund Condemnation Actions <br /> It was moved by Councilmember Butler, and seconded by <br />Councilmember Wilson, that Resolution No. 87-462, approving <br />settlement of the condemnation action City vs. Michael F. Harrisr <br />et al., Action No. H126981-3, for the sum of $73,000 and other <br />terms specified in the resolution, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson and Mayor <br /> Mercer <br />NOES: None <br />ABSENT: None <br /> <br /> It was moved by Councilmember Butler, and second by <br />Councilmember Brandes, that Resolution No. 87-463, approving <br />settlement of the condemnation action City vs. Lawrence M. Lund, <br />Victor L. Lundr Jr.r et al., Action No. H126261-8, for the sum of <br />$298,000 as specified in the resolution, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Wilson, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br />ABSTAIN: Councilmember Mohr <br /> <br />ADJOURNMENT <br /> There being no further business at 1:30 a.m., it was moved by <br />Councilmember Butler, and seconded by Councilmember Wilson, that <br />the meeting be adjourned to meet again in Regular Session on <br />October 20, 1987, 8:00 p.m., in the Pleasanton Council Chambers. <br /> <br /> 10-6-87 <br /> <br /> <br />