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15 <br /> <br /> MINUTES <br /> OF <br /> THE MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> JANUARY 22, 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 6:00 p.m., and Council adjourned to a Closed <br />Session to discuss Labor Negotiations, Proposed Settlement of <br />Worker's Compensation Cases, Thonak v. City of Pleasanton and <br />Potential Litigation Regarding the Ruby Hill Project. Council <br />reconvened for the Regular Meeting 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: Councilmember Robert E. Butler, Karin Mohr, Dorothy N. <br />Scribner, Ben Tarver, and Mayor Mercer. Staff members present <br />were: Deborah Acosta, City Manager; Michael H. Roush, City <br />Attorney; Brian W. Swift, Director of Planning and Community <br />Development; Joseph Elliott, Director of Public Works and <br />Utilities; Dolores Bengtson, Director of Parks and Community <br />Services; and Sue Rossi, Director of Finance. <br /> <br />3. AGENDAAMENDMENTS <br /> <br /> Ms. Acosta indicated that Item 4i - Acceptance of Public <br />Improvements for West Anqela Street Reconstruction, and Old Bernal <br />Street Completion has been continued to the February 5, 1991 City <br />Council Meeting at the request of staff. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Mr. Butler, that the <br />following items listed on the Consent Calendar, as amended, be <br />approved: <br /> <br /> a. Approval of the City Council Minutes for 1/8/91. <br /> <br /> b. Approval of the Cooperative Agreement among the Contra <br /> Costa Transportation Authority, Alameda County, City of <br /> Dublin, City of Livermore and City of Ple~santon for the <br /> funding and development of the Tri-Valley Traffic <br /> Computer Model. (SR 91:28) <br /> <br /> - 1 - <br /> 1-22-91 <br /> <br /> <br />