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MINUTES <br /> of <br /> TIlE MEETING <br /> of <br /> TttE CITY COUNCIL <br /> <br /> January ?, !98S <br /> <br /> CALL TO ORDER <br /> Mayor Kenneth R. Mercer called the Regular Meeting of the City Council to order <br /> at 8:00 P.M., and then led the Pledge of Allegiance to the flag. <br /> <br /> ROLL CALL <br /> Deputy City Clerk Doris George called the roll which is recorded as follows: <br />Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer were present. Mr. <br />Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Warnick, Director of Public <br />Works and Utilities, Mr. Harris, Director of P%anning and Community Development, <br />Mrs. Wagner, Assistant Citv Manager, and Mrs. Bengtson, Director of Parks and Com- <br />munity Services, were present. <br /> <br />AGENDA AMENDMENTS <br /> Mr. Wal]~er requested that item 4m - Proposed Projects to be Funded with Housing <br />and Conmunity Development Act Funds, be removed from the Consent Calendar and moved <br />on the agenda to item 12e, to allow for presentation of a revised report and dis- <br />cussion. <br /> <br /> Mr. Walker presented minor wording change on item 4q - Right of Entry and Purchase <br />Contract for Fire Station Site. <br /> <br /> Mr. Walker advised there would bean Executive Session held at the conclusion of <br /> this meeting to discuss pending litigation. <br /> <br /> Ma~or Mercer announcedthat item 8b - PUD-84-?, Application of John and Joan Caro- <br /> line for development plan approval for a 19 unit detached single-family residential <br /> project on the north side of Vineyard Avenue opposite Mavis Drive, will be continued <br /> to the meeting of February 12, 1985. <br /> <br />CONSENT CALENDAR <br /> It was moved by Councilmember Mohr, and seconded by Councilmember Wood, that the <br /> following items listed on the Consent Calendar, as amended thereto, be approved: <br /> <br /> a. Approval of City Council Minutes for 12-11-84 and 12-20-84. <br /> <br />b. Adoption of Ordinance No. 1172, approving PUD-84-16, application of Savco Con- <br /> struction Company for PUD (Planned Unit Development) zoning and development plan <br /> approval to construct a two-story,-40-unit apartment complex on the approximately <br /> 2.5 acre parcel located on the east side of Monaco Drive, north of the offices <br /> located at 44-90 Mission Drive. <br /> <br />c. Adoption of Resolution No. 8S-01, approvingmodification of agreement between the <br /> City of Pleasanton and Pacific Bell, changing the storage location of the City's <br /> telephone records. Mayor Merce~ abstainedon this item. <br /> <br />d.Adoption of Resolution'N6. 85-02, approving claims for the month of November,' <br /> 198~, in the amount of $2,243,6?6.54. <br /> <br /> <br />