Laserfiche WebLink
MINUTES <br /> of <br /> THE MEETING <br /> of <br /> THE CITY COUNCIL <br /> <br /> January 25, 1983 <br /> <br /> CALL TO ORDER <br /> Mayor Robert Butler called the Regular Meeting of the City Council to order at <br /> 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, Mercer, Mohr, Wood, and Mayor Butler were present. Mr. <br /> MacDonald, City Attorney, Mr. Warnick, Director of Public Works and Utilities, Mr. <br /> Harris, Director of Planning and Community Development, Mr. Swift, Assistant City <br /> Attorney, Mrs. Wagner, Director of Finance, and Mr. Miller, Assistant to the City <br /> Manager, were present. <br /> <br /> AGENDA AMENDMENTS <br /> There were no agenda amendments presented at this meeting. <br /> <br /> Mr. Warnick advised there would be an Executive Session held at the conclusion <br /> of this meeting to discuss pending litigation. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Mercer, and seconded by Councilmember Brandes, that <br /> the following items listed on the Consent Calendar be approved. <br /> <br /> a. Approval of City Council Minutes for 1-11-83. Councilmember Wood abstained from <br /> voting on this item due to his absence from the meeting of 1-11-83. <br /> <br />b. Adoption of Resolution No. 83-18, approving final map, improvement plans, and <br /> subdivision agreement for Tract 4901, Fairlands Terrace, Unit 1, Fairlands <br /> Associates. <br /> <br /> c. Adoption of Resolution No. 83-19, approving final map, improvement plans, and <br /> subdivision agreement for Tract 5037, Heather Hill, Romeo Development Company. <br /> <br />d. Adoption of Resolution No. 83-20, accepting public improvements for Tract 4549, <br /> Wellington Condominiums, Morrison Homes, and authorization to file Notice of <br /> Completion. <br /> <br /> e. Adoption of Resolution No. 83-21, accepting Project No. 82-20, repair of water <br /> line to Pump Station No. 2, approving final payment to Antonio M. Goncalves <br /> Construction in the amount of $12,310.51, and authorizing that a Notice of Com- <br /> pletion be filed. <br /> <br />f. Adoption of Resolution No. 83-22, approving Agreement of Consent to Common Use <br /> with PG&E for the existing easement across the new alignment of Owens Drive. <br /> <br />g. Adoption of Resolution No. 83-23, accepting street or highway easement from <br /> Southern Pacific Railroad for the West Las Positas grade crossing. <br /> <br />h. Adoption of Resolution No. 83-24, accepting a public service easement from Bay <br /> Area Carpenters Training Center for the development of their property. <br /> <br /> <br />