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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> December 17, 1985 <br /> <br />CALL TO ORDER <br /> Mayor Frank C. Brandes, Jr., called the Regular Meeting of the City Coun- <br />cil to order at 8:00 p.m., and then led the Pledge of Allegiance to the flag. <br />Mayor Brandes asked for a moment of silence in honor of George Spiliotopoulos, <br />former City Councilmember, who died on December 7, 1985. <br /> <br />ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as fol- <br />lows: Councilmembers Butler, Mercer, Mohr, Wood, and Mayor Brandes were pres- <br />ent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Swift, Di- <br />rector of Planning and Community Development, and Mr. Okamura, Acting Director <br />of Public Works and Utilities, were present. <br /> <br />AGENDA AMENDMENTS <br /> Mr. Walker requested that the following items be added to the agenda: <br /> <br /> item 4o - Amendment to Agreement with Prudential Insurance Company of <br /> America for Reimbursement for Work on the North Pleasanton <br /> Water Assessment District. <br /> <br />item 4p - Adoption of Zone 7 Urban Water Management Plan. <br /> <br />item 12c - Amendment County Solid Waste Management Plan. <br /> <br />item 13b - Change of Election Date for Proposition 4 Election from <br /> March 4, 1986 to April 8, 1986. <br /> <br /> Mr. Walker advised there would be an Executive Session held at the conclu- <br />sion of this meeting to discuss personnel, labor relations, and pending <br />litigation - Barbara Ross vs. City. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Mohr, and seconded by Councilmember Mercer, <br />that the following items listed on the Consent Calendar, as amended thereto, <br />be approved: <br /> <br />a. Approval of City Council Minutes for 12-3-85. <br /> <br />b. Adoption of Resolution No. 85-570, formally establishing the Minor Offense <br /> Court as a part of the City's Youth Diversion Program. <br /> <br />c. Adoption of Resolution No. 85-571, accepting public improvements for <br /> Moller Park, Project No. 85-1; authorizing the City Attorney to file a <br /> Notice of Completion; and approving final payment to Robert Quatman, Inc., <br /> with retention of the $30,000 Certificate of Deposit until thirty days <br /> after filing of Notice of Completion. <br /> <br /> <br />