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<br />Mayor Georgi La Berge <br />V. Mayor Robert H. 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 I NUT E S <br />REGULAR MEETING <br /> <br />CITV COUNCIL <br />401 Marshall Street <br />Redwood City <br />April 15, 1991 <br /> <br />CALL TO ORDER - 7:35 p.m., Mayor La Berge presiding <br />ROLL CALL <br /> <br />Council Members present: Buchan, Bury, Claire, Greenalch, Murray, and <br />Mayor La Berge <br /> <br />Council Members absent: <br /> <br />Stangel <br /> <br />Officials and staff present: Smith, Schricker, Jorgenson and Pawloski, <br />Sennewald, Mitchum and Kiely <br /> <br />PLEDGE OF ALLEGIANCE - Councilman Greenalch <br />INVOCATION - Pastor Robert Meyer <br />Redeemer Lutheran Church <br /> <br />-------------------------------------------------------------------------------------- <br /> <br />1. CONSENT CALENDAR <br /> <br />MIS: BurylGreenalch to waive reading of the Consent Calendar, and adopt the <br />resolutions and approve other items. <br /> <br />Adopted by unanimous roll call vote. <br /> <br />a. MOTION: to approve the Minutes of the Interview Session of April 8, 1991 <br />and the Regular Meeting of April 8, 1991 <br /> <br />MINUTE ORDER NO. 91-066 <br /> <br />b. MOTION: to approve amendment to the agreement with CH2M Hill for the <br />preparation of the Water Reclamation Master Plan (702-02) <br />MINUTE ORDER NO. 91-067 <br /> <br />c. MOTION: to approve a change order in the amount of $5,260 for additional <br />roofing work on the Hoover Pool Facility (Guy's Roofing) (702-02) <br />MINUTE ORDER NO. 91-068 <br /> <br />d. RESOLUTION NO. 11507 DECLARING CERTAIN DESCRIBED CITV-OWNED PROPERTV <br />SURPLUS, AND AUTHORIZING ADVERTISEMENT FOR SEALED BIDS FOR SALE THEREOF, <br />WITH RESERVED RIGHT FOR SALE AT PUBLIC AUCTION (Van Pelt Pumper) (601-02) <br /> <br />Regular Meeting Minutes <br />April 15, 1991 <br />Page 1 <br /> <br />MINUTE BOOK NO. 50 <br />Page No. 226 <br /> <br />~ <br /> <br />