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THE <br /> 1VI~LTING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> April 16, 1996 <br /> <br />6:15 CLOSED SESSION <br /> <br /> Conference with legal counsel regarding potential litigation against the Berrenda Mesa <br />Water District (EIR concerning transfer of water entitlements). <br /> <br />1. CALL TO ORDER <br /> <br /> Mayor Ben Tarver called the Regular Meeting of the City Council to order at 7:02 p.m. <br /> <br /> Mayor Tarver led the assembly in the pledge of allegiance. He then commented on the <br />KKIQ event at the Post Office for the persons who waited until the last minute to file their late <br />income taxes. <br /> <br />2. ROLL CALL <br /> <br /> City Clerk Peggy L. F-zidro called the roll, which is recorded as follows: <br />Councilmembers present were Becky Dennis, Shaftell Michelotti, Karin Mohr, Thomas P. Pico, <br />Jr. and Mayor Ben Tarvet. Staff members present were: Deborah Acosta, City Manager; <br />Michael H. Roush, City Attorney; Brian W. Swift, Director of Planning and Community <br />Development; Randall A. Lure, Director of Public Works; William E. Eastman, Chief of Police; <br />Bill van Gelder, Traffic Engineer; and Chris Sherwood, Administrative Analyst. <br /> <br />3, AC;ENDA AMENDMENT8 <br /> <br /> Ms. Michelotti asked that the item concerning the business sector park obligation be <br />considered before the item regarding the park obligation agreements. She also wanted the San <br />Francism Water Department property issues discussed earlier in the agenda. <br /> <br /> Mr. Tarver wanted to be sure the LAVWMA/EBDA issues were discussed tonight. With <br />reference to the park obligation agreements, he noted that not all had been formalized and he <br /> <br />04/16/96 <br /> -1- <br /> <br /> <br />