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CCMIN071586
City of Pleasanton
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CITY CLERK
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MINUTES
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1980-1989
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1986
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CCMIN071586
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CITY CLERK
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459 <br />submittal to the Pleasanton Housing Authority and, upon their approval, for <br />submittal to HUD; the plan, if approved, would result in a contract with EHI <br />Property Management Services for management services for Kottinger Place for a <br />two year period and reflect the City's intent to become the management con- <br />tract for Kottinger Place; and allocating up to $1,800.00 for EHI Property <br />Management Services for consulting services, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Butler, Mercer, Mohr, and Mayor Brandes <br />NOES: None <br />ABSENT: Councilmember Wood <br /> <br />Report on Consultant for Convention and Visitors Bureau <br /> Mr. Walker presented the report of the Director of Finance (SR 86:296) <br />dated July 15, 1986, regarding this matter. <br /> <br /> Mr. Tom Terrill, Reynolds and Brown, 6601 Owens Drive, Chairman of the <br />Task Force of the Chamber of Commerce, stated that the Chamber presented a <br />proposal to Council approximately six weeks ago to hire a consultant to work <br />with the Chamber regarding a Convention and Visitors Bureau. He advised that <br />several consultants were considered and that the Task Force now recommends the <br />selection of Sam J. Burns and Associates to analyze the reasibility of creat- <br />ing a bureau. <br /> <br /> After discussion, it was moved by Councilmember Mercer, and seconded by <br />Councilmember Butler, that Resolution No. 86-342, accepting the Task Force's <br />recommendation to contract with Sam J. Burns and Associates of Carmichael, <br />California, at a fee not to exceed $6,000.00, and directing staff to arrange <br />funding for one half the price of the contract as previously agreed ts by <br />Council, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Butler, Mercer, Mohr, and Mayor Brandes <br />NOES: None <br />ABSENT: Councilmember Wood <br /> <br />Matters for the Information of the Council <br /> <br />Minor Modification to PUD-81-30-25D, Site 25, Hacienda Business Park <br /> Mr. Swift presented his report {IR 86:62) dated July 15, 1986, regarding <br />this matter. No action was required or taken by Council on the item. <br /> <br />Six Month Attendance Report for Planning Commission, Park and Recreation Com- <br />mission, and Human Services Commission <br /> Mr. Walker presented the six month attendance reports for the Planning <br />Commission, Park and Recreation Commission, and Human Services Commission for <br />the information of Council. No action was required or taken by Council on the <br />item. Councilmember Mercer requested a copy of the ordinance regulating Com- <br />missioner attendance. <br /> <br />GSA Disposal of Surplus Land to DSRSD and LAVWMA <br /> Mr. Walker presented his report {SR 86:308) dated July 15, 1986, regarding <br />this matter. <br /> <br /> Councilmember Mohr stated she has always expected that when the property <br />would no longer be used as sewer ponds at that point ownership would revert to <br />the City of Pleasanton. With the uncertainty of the future of DSRSD she felt <br />the City of Pleasanton should have control over future use. She asked if <br /> <br /> 12 - 7-15-86 <br /> <br /> <br />
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