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41
<br />
<br /> AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer
<br /> NOES: None
<br /> ABSENT: None
<br />CD
<br />CIZ) Appointment of Council Representatives to the Alameda County Waste Management
<br />Cv] Authority
<br /> It was moved by Councilmember Wilson, and seconded by Councilmember But-
<br />~ ler, that the need to take action on this item arose after the agenda had been
<br />~ printed and the fact that it is necessary to pass a resolution appointing rep-
<br />~ resentatives to the Alameda County Waste Management Authority before their
<br /> first meeting on February 3, 1988.
<br /> The roll call vote was as follows:
<br /> AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer
<br /> NOES: None
<br /> ABSENT: None
<br />
<br /> It was moved by Councilmember Wilson, and seconded by Councilmember Bran-
<br /> des, that Resolution No. 88-63, appointing Kenneth R. Mercer to the Alameda
<br /> County Wast Management Authority Board and Karin Mohr as the alternate, be
<br /> adopted.
<br /> The roll call vote was as follows:
<br /> AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer
<br /> NOES: None
<br /> ABSENT: None
<br />
<br /> REPORTS OF THE CITY ATTORNEY
<br /> Shea Homes Request to Modify Growth Manaqement Agreement
<br /> Mr. MacDonald presented his report (SR 88:37) dated February 2, 1988,
<br /> regarding this matter.
<br />
<br /> After discussion, it was moved by Councilmember Brandes, and seconded by
<br /> Councilmember Butler, that Resolution No. 88-64, denying the request of Shea
<br /> Homes to modify their Growth Management Agreement, be adopted.
<br /> The roll call vote was as follows:
<br /> AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer
<br /> NOES: None
<br /> ABSENT: None
<br />
<br /> Annual Meeting of Pleasanton Link, Inc.
<br /> (Contd. from 1-19-88}
<br /> Mayor Mercer called the Annual Meeting of Pleasanton Link, Inc., to order
<br /> at 10:55 p.m.
<br />
<br /> The roll call is recorded as follows: Members Brandes, Butler, Mohr, Wil-
<br /> son, and Chairperson Mercer were present. Mr. Walker, Secretary, and Mr. Mac-
<br /> Donald, Attorney, were present.
<br />
<br /> Mr. MacDonald presented his staff report (SR 88:38) regarding the annual
<br /> meeting of Pleasanton Link, Inc. The report was accepted as presented.
<br />
<br /> It was moved by Member Brandes, and seconded by Member Mohr, that Kenneth
<br /> R. Mercer be reappointed as Chairperson, and James R. Walker be reappointed as
<br /> Secretary.
<br /> The roll call vote was as follows:
<br /> AYES: Members Brandes, Butler, Mohr, Wilson, and Chairperson Mercer
<br />
<br /> - 15 2-2-88
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