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<br />Mayor Georgi La Berge <br />Vice Mayor Robert Bury <br /> <br />Councilmembers <br />Judy Buchan <br />Richard S. Claire <br />Jack Greenalch <br />John J. Murray <br />Wm. J. Stangel <br /> <br />M IN UTE S <br /> <br />CITY COUNCIL <br />401 Marshall Street <br />7:30 p.m. <br /> <br />August 26, 1991 <br /> <br />CALL TO ORDER - 7:30 p.m., Mayor La Berge presiding <br />ROLL CALL <br /> <br />Council Members present: Buchan, Bury, Claire, Greenalch, Murray, Stangel <br />and Mayor La Berge <br /> <br />Council Members absent: <br /> <br />None <br /> <br />Officials and staff present: Smith, Lee, Jorgenson and Pawloski, <br />O'Brien, Patterson, Luck, LaTorra <br /> <br />PLEDGE OF ALLEGIANCE - Councilman Stangel <br />INVOCATION - Father George Meyer <br />St. Matthias Church <br /> <br />---------------------------------------------------------------------------------- <br /> <br />1. CONSENT CALENDAR <br /> <br />M/S: Stangel/Murray to waive reading of the Consent Calendar, except the <br />ordinances, to adopt the ordinances and resolutions and approve other items. <br /> <br />Adopted by unanimous roll call vote with Councilmen Claire and Greenalch <br />abstaining from the vote on Item I.A. <br /> <br />A. MOTION: to approve the Minutes of August 12, 1991 as submitted <br /> <br />MINUTE ORDER NO. 91-170 <br />B. RESOLUTION NO. 11584 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />ENVIRONMENTAL CONSULTING SERVICES (ENVIRONMENTAL SCIENCE ASSOCIATES, INC.) <br />(702-02) <br /> <br />C. RESOLUTION NO. 11585 APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING <br />ADVERTISEMENT FOR BIDS FOR MEDIAN RETAINING WALL RECONSTRUCTION-ALAMEDA DE <br />LAS PULGAS BETWEEN VERA AVENUE AND CHESHIRE WAY (702-02) <br /> <br />D. RESOLUTION NO. 11586 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />CONSULTING ENGINEERING SERVICES RELATING TO PUMP STATION NO. 10 <br />REHABILITATION (GEORGE S. NOLTE AND ASSOCIATES, INC. - SAN JOSE) (702-02) <br /> <br />MINUTE BOOK NO. 50 <br />Page No. 335 <br /> <br />Regular Meeting Minutes <br />August 26, 1991 <br />Page 1 <br />