Minutes 1992 1019 - Laserfiche WebLink

Home

Minutes - San Leandro City Council Meeting - October 19, 1992 Page - 7 - NEW BUSINESS (continued) assists in the HCDA Program and has been assuming additional program responsibilities for the North Area development. He said the upgrade is not proposed to occur at this time because of the budget situation but this is a technicality to implement the budget. He said the Water Pollution Control Plant changes are also part of the reorganization at the Treatment Plant and are a re-titling of positions to come into conformance with industry standards. Council Member Corbett said, if the Analyst position was not planned to be filled at this point, it should be put on hold. The following Resolution was then introduced, revised to eliminate reference to the position of Development Services Analyst: Resolution No. 92-290, Resolution Amending Section 1 . 11 of Appendix "A" of the Pay Plan (amends Section 1 . 11 , Public Works Services Department - Water Pollution Control Division, to retitle positions responsible for industrial waste inspection duties to "Environmental Compliance Coordinator" and "Environmental Compliance Inspector (Journey - Entry)") . (1177) Introduced by Council Member Corbett, who moved its adoption, seconded by Council Member Perry, and carried by the following called vote: AYES: Council Members Corbett, Faria, Kerr, Myers, Perry, Polvorosa ( 6 ) NOES: None ( 0 ) ABSENT: Mayor Karp ( 1 ) A. Resolution Amending the Alameda County Congestion Management Agency Joint Powers Agreement (makes administrative changes to the Agreement related to definition of a quorum, compensation, and required vote) . Council Member Perry asked what the existing policy was related to a quorum versus what was recommended. Vice Mayor Faria said he understands the group has trouble getting a quorum. Roy Parker, Transportation Administrator, said there are a total of 31 votes on the Agency and they are weighted votes. He said the amendments to the quorum requirements will now make it more difficult to get a quorum. He said at the current time there are 4 cities who have a total of 16 votes. He said the amendment to the Agreement will require that at least 9 people be present in order to constitute a quorum.