Laserfiche WebLink
439 <br /> n. Remove from the agenda - Approval of Amendment No. 2 to Agreement with <br /> CH2M Hill for Preparation of Environmental Impact Report for Freeway <br /> Improvements and for Predesign Studies for the Stoneridge Drive <br /> Interchange ~t 1-580, at the request of staff. <br /> <br /> o. Adoption of Resolution No. 87-86, approval of Fourth Annual Soccer City <br /> Run application subject to all conditions contained in Staff Report 87:93; <br /> and amending the 1986-87 budget by $562.00 to cover City costs incurred <br /> because of this event. <br /> <br /> p. Adoption of Resolution No. 87-87, approving an amendment to the 1986-87 <br />.... budget to provide $12,500.00 to hire an executive search firm to assist <br /> with the recruitment of a Director of Finance. <br /> <br /> q.Adoption of Resolution No. 87-88, agreeing to the establishment of a <br /> Service Authority for Freeway Emergencies in Alameda County. <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 /> <br /> SPECIAL AND INFORMATIONAL REPORTS <br /> Actions Taken by the Design Review Board and Planning Commission at their <br /> meeting of 2-28-87 <br /> Mr. Swift presented his report (IR 87:25) dated February 26, 1987, <br /> regarding this matter. No action was required or taken by Council on the <br /> item. <br /> <br /> Minor Modification to PUD-80-2-4M, Koll Business Center <br /> Mr. Swift presented his report (IR 87:24) dated March 3, 1987, regarding <br /> this matter. No action was required or taken by Council on the item. <br /> <br /> Minor Modification to PUD-84-21-3M, Braddock & Logan <br /> Mr. Swift presented his report (IR 87:23) dated March 3, 1987, regarding <br /> this matter. No action was required or taken by Council on the item. <br /> <br /> Status Report Regardin9 Downtown Market Study and Bank Policy <br /> Mr. Swift presente~ his report (IR 87:22) dated March 3, 1987, regarding <br /> this matter. Councilmember Brandes stated he felt the bank policy guidelines <br /> should be completed sooner so that reconsideration could be given to the <br /> Security Pacific Bank application. After discussion, Mayor Mercer declared <br /> this item moved to 12d on the agenda, to allow the City Attorney time to <br /> determine which Councilmembers are eligible to participate in this matter, due <br /> to the original draw of Council on February 3, 1987, when Security Pacific <br /> Bank made application to the City for a bank in North Pleasanton. <br /> <br /> MATTERS INITIATED BY COUNCILMEMBERS <br /> Appointment of Commissioners <br /> Mayor Mercer stated that fourteen people applied for the vacancies on the <br /> Planning Commission as follows: Joyce M. Berger, Richard Carlson, Bruce E. <br /> Crawford, Leland E. (Gene) Finch, Steve Grzovic, Jack Hovingh, Valerie M. <br /> Hurst, William C. Laube, Marcelline Mahern, Beth McKnight, Ben Tarver, <br /> Paulette M. Welsh, William A. Wruck, and T. C. Yang. Mayor Mercer advised he <br /> has interviewed the candidates and would recommend the following appointments: <br /> <br /> 3 - 3-3-87 <br /> <br /> <br />