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65 <br /> <br /> MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> OCTOBER 15, 1991 <br /> <br /> 1. CALL TO ORDER <br /> <br /> Mayor Kenneth R. Mercer called the Closed Session to order at <br /> 7:00 P.M. to discuss Evaluation of the City Attorney. Council <br /> reconvened for the Regular Meeting at 7:40 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, Dorothy <br />N. Scribner, Ben Tarver, and Mayor Kenneth R. Mercer. 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; Steve Bocian, Assistant City Manager; and Steve Cusenza, <br />Deputy Director of Utilities. <br /> <br />3. AGENDAAMENDMENTS <br /> Ms. Acosta indicated a number of Agenda Amendments. Under <br />CONSENT CALENDAR add: <br /> <br /> Item 4s - ADDroVing Forms and Authorizing Execution of <br />Acquisition Aqreement, Facility Lease and Trust Agreement, <br />Approvinq IssUance of 1991 Certificates of Participation (Capital <br />Improvements), approvinq the Sale of said Certificates of <br />Participation to Lowest Bidder, and Authorizing Execution of <br />Necessary Certificates and Taking of Necessary Actions. <br /> <br /> Item 4t - Adopt Ordinance 1521, Prezoning an approximately 560 <br />Acre Site to the PUD (Planned Unit Development) - Rural Density <br />Residential and Open Space District as filed under Case RZ-91-6. <br /> <br /> Item 4u - Adopt Ordinance 1522, Approving the Application of <br />Russell Schaeffer for Rezoninq and Development Plan Approval as <br />filed under Case PUD-91-08. <br /> <br /> Item 4v - Adopt Ordinance 1523, Amending Title 3 of the <br />Pleasanton Municipal Code by adding thereto a new Chapter, 3.32 to <br />provide alternative bidding procedures under the Uniform Public <br />Construction Cost Accounting Act (Section 22000, et seq. of the <br />Public Contract Code. <br /> <br />10-15-91 1 <br /> <br /> <br />