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CITY COUNCIL OF THE CITY OF PLEASANTON <br /> <br /> ALAMEDA COUNTY, CALIFORNIA <br /> <br /> RESOLUTION NO. 85-345 <br /> <br /> RESOLUTION APPOINTING ADVISORY COMMITTEE AND APPROVING <br /> THE CONCEPT OF HIRING A CONSULTANT <br /> <br />WHEREAS, the City Council has made the decision to proceed with a <br /> Senior Housing Project and authorized the staff to <br /> negotiate an agreement with Robert Tucker, the architect <br /> who has been working with the Pleasanton Housing Group, <br /> Inc.; and <br /> <br />WHEREAS, due to the complexity of the project it is advisable to <br /> appoint a subcommittee to act as advisors to the City <br /> staff and Council; and <br /> <br />WHEREAS, a consultant such as EDEN is necessary to provide the <br /> expertise and staff assistance to the City staff to <br /> ensure the coordination and control of the project; <br /> <br />NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PLEASANTON <br />RESOLVES AS FOLLOWS: <br /> <br />Section 1: Appoints Betty Nostrand, Art Dunkley, Marty <br /> Inderbitzen and will at a later meeting appoint two <br /> senior citizens as a building subcommittee to advise the <br /> City Council and staff. <br /> <br />Section 2: Approves the concept of hiring a consultant to assist <br /> the City staff and authorize the City Manager to ask <br /> EDEN Housing to submit a proposal. <br /> <br />Section 3: This resolution shall become effective immediately <br /> upon its passage and adoption. <br /> <br />THIS RESOLUTION ADOPTED JULY 16, 1985 BY THE FOLLOWING VOTE: <br /> <br /> <br />