CCMIN070186 - Laserfiche WebLink

42.7 Appointment to Tri-Valley Community Television Corporation Board Mayor Brandes advised that the term of Charlotte Severin on the Tri-Valley Community Television Corporation Board expires July 1, 1986, and that she would like to be considered for reappointment to this Committee. It was moved by Mayor Brandes, and seconded by Councilmember Mohr, that Resolution No. 86- 306, reappointing Charlotte Severin as PleasantoB's representative on the Tri- Valley Community Television Corporation Board for a term of two years, said term to expire July 1988, be adopted. The roll call vote was as follows: AYES: Councilmembers Butler, Mercer, Mohr, and Mayor Brandes -- NOES: None ABSENT: Councilmember Wood Mayor Brandes stated that expansion of the Committee to include other Tri- Valley area cities is being considered by the Cable TV Committee. No action was taken by Council regarding this matter. Liaison to East Bay Regional Park District Mayor.Brandes stated he recently had a meeting with officials of the East Bay Regional Park District, at which time it was suggested that Pleasanton have a liaison member to meet with the East Bay Regional Park District. Mayor Brandes stated he would like to appoint a member from the City Council and a member from the Park and Recreation Commission as liaison members to the East Bay Regional Park District to meet on a periodic basis. Council concurred. CO d erms of Park and Recreation Commissioners Jack Keegan and Jacquie Oliverius will expire on August 15, 1986. He stated ~ that Jack Keegan is ineligible to be reconsidered for appointment as he has served two full four-year terms. Jacquie Oliverius is eligible for reappoint- ment. He advised that Jim Fields is the Alternate Member on this Commission. After discussion, it was moved by Councilmember Butler, and seconded by Councilmember Mercer, that Resolution No. 86-307, reappointing Jacquie Oliverius as a member of the Park and Recreation Commission for a four year term, said term to expire August 15, 1990; appointing Jim Fields as a Regular Member on the Park and Recreation Commission for a four year term, to fill the expired term of Jack Keegan, said term to expire August 15, 1990; and in- structing staff to advertise for the vacancy created as Alternate Member on the Park and Recreation Commission, be adopted. The roll call vote was as follows" AYES: Councilmembers Butler, Mercer, Mohr, and Mayor Brandes NOES: None ABSENT: Councilmember Wood CITY COUNCIL COMMITTEE REPORTS There were no City Council Committee Reports presented at this meeting. MEETING OPEN TO THE PUBLIC Ms. Beverly Ball, 7510 Homewood Court, thanked Council for their support of the Dial-A-Bus program. She stated this service allows senior citizens the needed transportation to attend many activities which would otherwise be cur- tailed, and fills a great need in the community. Ms. Valerie Crosetti, 7280 Stonedale, representing the Valley Humane Society, stated that the animal shelter at Santa Rita will be closing soon, - 5 - 7-1-86