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377 NOES: None ABSENT: None Status Report on Mohr House Mayor Mercer declared this item continued to the meeting of February 3, 1987, at the request of staff. Tri-Valley Community Television Corporation Request for Funds Mr. Walker presented his report (SR 87>20) dated January 6, 1987, regard- ing this matter. Mayor Mercer asked where the money will be spent. Councilmember Brandes, Liaison to the Tri-Valley Community Television Corporation Board, advised the money will be used for ~capital. Mayor Mercer stated there are three seats vacant on the Tri-Valley Com- munity Television Corporation Board, and he asked how these vacancies are fil- led. Ms. Michal Dittrich, reprsenting Viacom Cablevision, stated these vacan- cies are alternate-at-large seats, and that an application may be received from the office of the City Manager in Livermore. After discussion, it was moved by Councilmember Brandes, and seconded by Councilmember Butler, that Resolution No. 87-19, approving the City forward $45,000 to the Tri-Valley Community Television Corporation; requesting the Corporation to provide Council with a priority list of facilities and/or equipment to be purchased, and requesting to be advised with the other three cities have paid their capital funds, be adopted. The roll call vote was as follows: AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer NOES: None ABSENT: None REPORTS OF THE CITY ATTORNEY Appointment Process Mayor Mercer presented his memorandum dated December 18, 1986, setting forth a policy whereby the Mayor would make appointments to the various boards, commissions and committee within the City. He stated the policy would be to open any vacancy to the residents of the City; he would then review the application and interview the candidates and make a recommendation for Council approval. Council concurred with this policy. Councilmember Brandes request- ed that a copy of each resume be provided to Councilmembers before the inter- view session so they might be able to comment on any application to the Mayor. COMMUNICATIONS There were no Communications presented at this meeting. CITY COUNCIL CALENDAR Mr. Walker presented the City Council Calendar for the information of the Council. EXECUTIVE SESSION Mayor Mercer recessed the meeting to an Executive Session at 10:05 p.m., to discuss the Barbara Ross Case, the Baldino Case, acquisition of property on Vervais Avenue for right-of-way purposes, and offer for sale of property by San Francisco City and County Water Department. 21 1-6-87