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115 <br /> <br /> MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> March 16, 1993 <br /> <br />1. CALL TO ORDER <br /> <br /> Mayor Ben C. Tarver called the Regular Meeting of the City <br />Council to order at 7:30 p.m. <br /> <br />2. ROLL CALL <br /> <br /> City Clerk Peggy L. Ezidro called the roll, which is recorded <br />as follows: Councilmembers Becky Dennis, Karin Mohr, Thomas P. <br />Pico Jr., Dorothy N. Scribner and Mayor Ben C. Tarver. Staff <br />members present were: Deborah Acosta, City Manager; Michael H. <br />Roush, City Attorney; Brian W. Swift, Director of Planning and <br />Community Development; Joseph Elliott, Director of Public Works and <br />Utilities; Dolores Bengtson, Director of Parks and Community <br />Services; Bill van Gelder, Traffic Engineer; and Andy Jorgensen, <br />Recreation Supervisor. <br /> <br />3. AGENDAAMENDMENTS <br /> <br /> The Minutes of 2/16/93 were amended to correct a clerical <br />error. <br /> <br />Staff requested the following: <br /> <br /> Item 4h, Approval of Consultant Agreement with MacKay & Somps <br /> for Design of a Portion of Foothill Road, be continued. <br /> <br /> Item 4n, Appointment of Members to Pleasanton-Suisun City Home <br /> Financina Authority and Authorization to Take Numerous Actions <br /> be moved to item 12e. <br /> <br /> Item 4o, Approval of Rental Agreement for 4242 Vervais Avenue <br /> and Item 4p, Approval of Subdivision Aqreement for Tract 6023, <br /> Kottinger Ranch Unit #3 (Westbrook Housinq Group) be <br /> continued. <br /> <br />Mayor Tarver requested the following: <br /> <br /> Item 4j, Approval of Agreement with Pacific Bell for Centrex <br /> System be moved to item 12f, <br /> <br /> Item 4k, Approval of Contract with Professional Sports <br /> Marketing, Inc. for four Scoreboards at the Adult Softball <br /> <br />3/16/93 1 <br /> <br /> <br />