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MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> June 18, 1985 <br /> <br /> CALL TO ORDER <br /> Mayor Kenneth R. Mercer called the Regular Meeting of th City Council to <br /> order 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 fol- <br /> lows: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer were pres- <br /> ent. Mr. Walker, City Manager, Mr. MacDonald, City Attorney, Mr. Swift, Act- <br /> ing Director of Planning and Community Development, Mr. Okamura, Acting Direc- <br /> tor of Public Works and Utilities, Mrs. Wagner, Assistant City Manager, and <br /> Mrs. Bengtson, Director of Parks and Community Services, were present. <br /> <br /> AGENDA AMENDMENTS <br /> Mr. Walker requested that item 4k - Approval of Consultant Agreement with <br /> CH2M Hill for Project Report/EIS North Pleasanton Improvement District, be <br /> continued to the meeting of July 2, 1985, at the request of staff. <br /> <br /> Mr. Walker requested the following two items be added to the agenda: <br /> <br /> item 12c-2 PUD-81-30-10M, Minor Modification to Hacienda Business Park. <br /> item 12e - Resolution Amending Parking Restrictions in Stanley Business Park. <br /> <br /> Mr. Walker advised there would be an Executive Session held at the con- <br /> clusion of this meeting to discuss personnel and land purchase for the cor- <br /> poration yard. <br /> <br /> Mayor Mercer advised that consideration of the City Manager's salary would <br /> also be discussed in Executive Session. <br /> <br />CONSENT CALENDAR <br /> After discussion, it was moved by Councilmember Wood, and seconded by <br /> Councilmember Mohr, that the following items listed on the Consent Calendar, <br /> as amended thereto, be approved: <br /> <br /> a. Approval of City Council Minutes for 6-4-85. <br /> <br />b. Proclaim the week of June 24-30, 1985, as Chamber of Commerce Week. <br /> <br />c. Adoption of Resolution No. 85-290, approving the 4-H Club "Fun Run" event <br /> to be held on June 22, ]985, subject to compliance with all conditions <br /> listed in Section B of Staff Report 85:304, dated June 18, I985, and <br /> amending the 1984-85 city budget to include the $350.00 in police overtime <br /> costs related to this event. <br /> <br />d. Adoption of Resolution No. 85-291, approving the Exchange Club's applica- <br /> tion to hold the 1985 Fair Parade on June 23, 1985, subject to compliance <br /> <br /> 6-18-85 <br /> <br /> <br />