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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> May 19, 1977 <br /> <br /> CALL TO ORDER <br /> Vice Mayor Kenneth Mercer called the Adjourned Regular Meeting of the City <br />Council to order at 5:30 P.M., at the Pleasanton Council Chambers. <br /> <br />ROLL CALL <br /> The roll call is recorded as follows: Councilmembers Brandes, Herlihy, <br />LeClatre and Mercer were present. Mayor Philcox was absent. Mr. Campbell, <br />Acting City Manager, Mr. Harris, Director of Planning, Mr. Caporusso, Director <br />of Muman Resources, and Mr. Walker, Assistant to the City Manager, were present. <br /> <br />CONSIDERATION OF CAPITAL IMPROVEMENT PROGRAM FOR 1977-78 <br /> After discussion, it was moved by Councilmember Brandes, and seconded by <br />Councilmember LeClaire, that Resolution No. 77-144, approving the Capital <br />Improvement Program for 1977-78, be adopted. <br />.Th~,r~!.l call vote was as follows: <br />AYES: Co~nc~lmembers Brandes, Herlihy, LeClaire, and Vice Mayor Mercer <br />NOES: None <br />ABSbNT: Mayor Philcox <br /> <br /> Mayor Philcox entered the meeting at 5:45 P.M. <br /> <br />INTERVIEWS FOR PLANNING COMMISSIONER <br /> Mayor Philcox presented a letter from the League of Women Voters dated <br />May 18,. 1977~ requesting that knowledge of the General Plan be a criteria in <br />the selection of Planning Commissioners. <br /> <br /> Council interviewed the following persons for consideration of appointment <br />on the Planning Commission: <br /> <br /> Ken Hart <br /> Gregg Doherty <br /> R. E. Butler <br /> Richard Harvey <br /> Ken Geppert <br /> <br />ADJOURNMENT <br /> There being no further business at 6:30 P.M., Mayor Philcox adjourned the <br />Adjourned Regular Meeting of the City Council to meet again in Regular SeSsion <br />at 8:00 P.M., on May 23, 1977, at the Pleasanton Council Chambers. <br /> <br />Respectfully Submitted. <br /> <br />ALAN B. CA}IPBE%L, ACTING CITY MA~NAGER <br /> <br /> <br />