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l~ <br /> OF <br /> THE <br /> lV!~-~G <br /> OF <br /> THE CFFY COUNCIL <br /> <br /> March 19, 1996 <br /> <br />CLOSED SESSION <br /> <br /> A Closed Session was held at 6:00 p.m. to confer with Legal Counsel regarding potential <br />litigation against the Berrenda Mesa Water District (FXR concerning transfer of water <br />enti~ements) and existing litigation (Alameda County_ Land Use Association City_ of Ha_vward. <br />et all <br /> <br />1, CALL TO ORDER <br /> <br /> Mayor Ben Tarver called the Regular Meeting of the City Council to order at 7:00 p.m. <br /> <br /> Ms. Dennis reminded everyone that Tuesday, March 26, 1996, is election day and asked <br />everyone to vote. <br /> <br />2, ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll, which is recorded as follows: <br />Councilmembers present were Becky Dennis, SharreH Michelotti, Karin Mohr, Thomas P. Pico, <br />Jr. and Mayor Ben Tarver. Staff members present were: Deborah Acosta, City Manager; <br />Steven Bocian, Assistant City Manager; Michael H. Roush, City Attorney; Brian W. Swift, <br />Director of Planning and Community Development; and Randall A. Lure, Director of Public <br />Works. <br /> <br />3, AOENDA AMENDMENTS <br /> <br /> Ms. Acosta indicated Item 4j, the lease agreement with PacBell Mobile Services for <br />telecommunication facilities at 5 19 Kottinger Drive, was removed from the agenda by staff for <br />further clarification. <br /> <br />03/19/96 -1- <br /> <br /> <br />