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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br />[1| February 18, 1986 <br /> <br /> CALL TO ORDER <br /> Mayor Frank C. Brandes, Jr., called the Regular Meeting of the City Coun- <br /> cil to order at 8:00 p.m. Boy Scout Jonathan Doss led the Pledge of Al- <br /> legiance to the flag. <br /> <br /> ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as fol- <br /> lows: Councilmembers Butler, Mercer, Mohr, and Mayor Brandes were present. <br /> Councilmember Wood was absent. Mr. Walker, City Manager, Mr. MacDonald, City <br /> Attorney, Mr. Swift, Director of Planning and Community Development, Mr. <br /> Okamura, Acting Director of Public Works and Utilities, and Mr. Hammon, Direc- <br /> tor of Finance, were present. <br /> <br /> AGENDA AMENDMENTS <br /> Mr. Walker requested that the following items be removed from the agenda: <br /> <br /> item 4g - Introduction of Ordinance Increasing Penalties for Infraction <br /> Violation; <br /> <br /> item 4o - Acceptance of Improvements for Roof Remodeling of Fire Station No. <br /> 1, Project No. 85-26; <br /> <br /> item 12a- Annexation Request TMI Corporation, 152 Acres between Foothill <br /> Road and 1-680 North of Bernal Avenue; <br /> <br /> item 12d-3 - Minor Modification to Z-85-155, Stoneson Development. <br /> <br /> Mr. Walker requested that an item be added to the agenda as follows: <br /> <br /> item 4v Indemnity and Hold Harmless Agreement: Motorcycle Training. <br /> <br /> Mr. Walker stated that Prudential Insurance Company has requested that <br /> item 8a - AP-86-01, Appeal by the City Council of a decision of the Planning <br /> Commission's approval of Z-85-408, Application of The Associates for a signing <br /> program for their building located at 4301 Hacienda Drive, be continued to the <br /> meeting of March 4, 1986. <br /> <br /> Mr. Walker advised there would be an Executive Session held at the conclu- <br /> sion of this meeting to discuss labor relations, pending litigation with Bar- <br /> bara Ross, and potential litigation in accordance with Government Code Section <br /> 54956.9. <br /> <br /> Mayor Brandes requested that item 4f - Approval of Deferred Improvement <br /> Agreement with Stoneson Development Company, be removed from the Consent Cal- <br /> endar and moved to item 9b on the agenda, for discussion. <br /> <br /> <br />