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35 <br /> <br /> MINUTES <br /> OF <br /> THE MEETING <br /> OF <br /> THE CITY COUNCIL <br /> <br /> FEBRUARY 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 /> Boy Scout Troop 943 was present to observe the meeting. <br />Scouts Ted Brusiee, Keith Kelly and Jeff Gass led the assembly in <br />the Pledge of Allegiance to the Flag. <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 requested that the following amendments be made to <br />the Agenda: <br /> <br /> Item 7b - Parkinq on Pimlico Drive - continue to the March 5, <br />1991 City Council Meeting. <br /> <br /> Item 16, Closed Session - Add Potential Litiqation Aqainst <br />Alameda County Reqarding Booking Fees and Real Property Tax <br />Administration Fees. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Mr. Tarver, 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 2/5/91. <br /> <br /> - 1 - <br /> 2-19-91 <br /> <br /> <br />