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179 <br /> <br /> MINITEES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> August 18, 1992 <br /> <br />1. CAL~ TO ORDER <br /> <br /> Mayor Kenneth R. Mercer 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 Robert E. Butler, Karin Mohr, Ben <br />Tarver, and Mayor Kenneth R. Mercer. Staff members present were: <br />Deborah Acosta,. City Manager; Michael H. Roush, City Attorney; <br />Brian W. Swift, Director of Planning and Community Development; <br />Joseph Elliott, Director of Public Works and Utilities; and Bill <br />van Gelder, Traffic Engineer. <br /> <br /> Councilmember Dorothy N. Scribner was absent and excused. <br /> <br />3. AGENDAAMENDMENTS <br /> <br /> Ms. Mohr asked why the Toll Road item was not listed on this <br />agenda. She thought that this was only continued for two weeks <br />from the last meeting. She wanted to make it clear that the City <br />had no position on the Toll Road at this time. <br /> <br /> Ms. Ezidro responded that she understood that this item was <br />continued to the September 1st City Council meeting because that <br />was the first meeting when all of the Council would be present. <br /> <br /> Mayor Mercer requested that item 4f, concerning the Alameda <br />Conqestion Manaqement Aqency {CMA) be moved to Item 12b. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Mr. Butler, that the <br />following actions be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for 8/4/92. <br /> <br /> b. Proclaim the month of September 1992 as "School's <br /> Open/Drive Carefully" month. (SR92:336) <br /> <br />a/is/92 <br /> <br /> <br />