CCMIN032189 - Laserfiche WebLink

425 MINUTES OF THE MEETING OF THE CITY COUNCIL MARCH 21, 1989 7:00 P.M. - CLOSED SESSION Mayor Mercer and members of the City Council met in closed session to discuss pending litigation. 7:30 P.M. - REGULAR MEETING CALL TO ORDER Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order at 7:30 p.m., and then led the Pledge of Allegiance to the flag. ROLL CALL Deputy City Clerk Doris George called the roll which is recorded as follows: Councilmembers Brandes, Butler, Mohr, Tarver, and Mayor Mercer were present. Mr. Walker, City Manager, Mr. Roush, City Attorney, Mr. Swift, Director of Planning and Community Development, Mr. Elliott, Director of Public Works and Utilities, Mr. Bocian, Assistant City Manager, and Ms. Bengtson, Director of Parks and Community Services, were present. AGENDA AMENDMENTS Mr. Walker advised that the following items would be removed from the Consent Calendar at the request of staff: item 41 - Review of Bids and Award of Contract for the Cross-Town Interceptor Sewer, Project No. 872066 item 4o - Approval of Plans and Specifications for Foothill Road Booster Pump Station No. 1. Mr. Walker presented his memorandum dated March 21, 1989, requesting that the Minutes of March 7, 1989 be amended on items 6d, 6e, and 6f, to show that no vote was taken on any of the three appointments as reflected on these items. He stated that a resolution to add these items to this agenda will be needed on the basis that they are items which arose after the agenda was posted. It was moved by Councilmember Butler, and seconded by Councilmember Tarver, that Resolution No. 89-122, adding the following item to the agenda, which arose after the agenda was posted: item 6c - Appointment to the Alternate Planning Commission Position, Housing Authority Commission Appointment, and Appointment to Library Commission. - 1 - 3-21-89