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The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Kephart, Wood and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br />SPECIAL REPORTS <br /> None <br /> <br />REPORTS OF BOARDS AND COMMISSIONS <br /> None <br /> <br />REPORTS OF THE CITY MANAGER <br />Appointment Procedures for Commissioners <br /> Mr. Brown presented his report dated 4-6-78 regarding this matter. <br /> <br /> After discussion, it was moved by Councilmember Wood, and seconded by Council- <br />member Brandes, approving the procedure for appointment to Commissions as recommended <br />by the City Manager as follows: <br /> <br />1. That each commissioner whose term expires be notified in writing of the Council <br /> policy regarding ~eappointment. <br /> <br />2. That applications for the two Planning Commission positions, two Park and <br /> Recreation Commission positions, and one Housing Authority position be solicited <br /> jointly. <br /> <br />3. That the expiration of the two Planning Commission positions be May 5, 1982, <br /> the two Park and Recreation positions be August 15, 1982, and the Housing <br /> Authority positionDe ~eO~uary ~,.£~o~'~ una~ the ~:~'e'appo~acnmncs.-',~e advertized, <br /> and the deadline ~or resumes De es~a0i~s~e~ as <br /> which time City Council will review resumes, interview and make selection. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Kephart, Wood and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br />Matters for the Information of the Council <br /> Mr. Brown stated there would be an expanded Mayor's Conference on April 19, 1978, <br />in Union City to review the ABAG Environmental Management Plan and that Councilmembers <br />should advise him of their attendance. <br /> <br /> Mr. Brown presented the proposed 1978-79 Budget, and requested City Council to <br />establish dates to review this matter. After discussion, Council determined to meet <br />on the following dates to review the Budget and also to interview for Commissioners: <br /> April 20, 1978 - 7:30 P.M. <br /> May 1, 1978 7:30 P.M. <br /> May 2, 1978 - 7:;30. P.M. <br /> <br /> Mr. Brown presented his report dated 4-6-78 regarding the City Council agenda <br />planning report for April, May and June. <br /> <br />Board of Supervisors Request to Assist with Castlewood Sewer Problems <br /> Mr. Brown presented a letter from Mr. Charles Santana, Chairman of the Alameda <br />County Board of Supervisors, requesting the City Council to assist the County in <br />finding a solution to the Castlewood sewer problem. <br /> <br /> 4. 4/11/78 <br /> <br /> t <br /> <br /> <br />