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435 <br /> <br /> MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> March 3, 1987 <br /> <br />CALL TO ORDER <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to <br />order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. <br /> <br />ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as <br />follows: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer were <br />present. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Elliott, <br />Director of Public Works and Utilities, Mr. Swift, Director of Planning and <br />Community 'Development, and Ms. Bengtson, Director of Parks and Community <br />Services, were present. <br /> <br />AGENDA AMENDMENTS <br /> <br /> Mr. Walker requested that item 41 - Approval of Final Map, Improvement <br />Plans, and Subdivision Agreement for Tract 5508, Country Roads, be removed <br />from the agenda at the request of staff. <br /> <br /> Mr. Walker requested that item 4n Approval of Amendment No. 2 to <br />Agreement with CH2M Hill for Preparation of Environmental Impact Report for <br />Freeway Improvements and for Predesign Studies for the Stoneridge Drive <br />Interchange at 1-580, be removed from the agenda at the request of staff. <br /> <br /> Mr. MacDonald stated there is need to discuss the Barbara Ross Case in <br />Executive Session. It was moved by Councilmember Brandes, and seconded by <br />Councilmember Wilson, that the Barbara Ross Case be added to the list of items <br />to be discussed in Executive Session, because the need to take action arose <br />after the agenda hed closed. <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 requested that item 4h - An Ordinance to Amend Section <br />15.18.060F of the City Code Changing the Discharge Requirements to Agree with <br />Dublin San Ramon Services District Standards, be moved to item 12b on the <br />agenda, to allow for discussion. <br /> <br /> Councilmember Brandes requested that item 4c - Adoption of Ordinance No. <br />1298, Delegating Certain Powers from the Housing Authority Board of Directors <br />to the Housing Commission, be moved to item 12c on the agenda, to allow for <br />discussion. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, <br />that the following items listed on the Consent Calendar, as amended thereto, <br />be approved: <br /> <br /> <br />