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109 <br /> <br />-- MINUTES <br /> OF <br /> THE <br /> MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> November 19, 1991 <br /> <br /> 1. Call 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, Dorothy <br /> N. Scribner, and Ben Tarver. Staff members present were: Deborah <br /> Acosta, City Manager; Michael H. Roush, City Attorney; Brian Swift, <br /> Director of Planning and Community Development; and Joseph Elliott, <br /> Director of Public Works and Utilities. <br /> <br /> 3. Aqenda Amendments <br /> <br /> Ms. Acosta stated that Item 4d - Ordinance No. 1527, Approvinq <br /> the Application of Prudential Insurance for a Ma~or Modification to <br /> an Approved PUD Development Plan to modify the Parkinq Standard for <br /> Industrial and Offices Uses was withdrawn by the applicant. <br /> <br /> Ms. Acosta also requested that Item 4i - Acceptance of Public <br /> Improvements for Tract 6025 - Kottinqer Ranch (The Villaqe), The <br /> Anden Group be removed by staff request. <br /> <br /> Mayor Mercer requested that Item 4g - Adoption of Policy <br /> Reqardinq Delivery of Aqenda to Council be moved to Item 12d and <br /> that Item 4n - Approval of Additional Fundinq for Desiqn of <br /> Potential Downtown Improvements, be moved to Item 8b. <br /> <br /> 4. Consent Calendar <br /> <br /> It was moved by Ms. Mohr, and seconded by Mr. Tarver, that the <br /> following actions be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for 11-5-91. <br /> <br /> b. Commendation for Dr. William F. Berck, Alameda County <br /> Superintendent of Schools. <br /> <br /> 11/19/91 <br /> 1 <br /> <br /> <br />