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• <br /> MINUTES <br /> SAN LEANDRO CITY COUNCIL MEETING <br /> JANUARY 22, 1991 <br /> The City Council of the City of San Leandro met in regular session in the City <br /> Council Chamber of the City Hall on the above date at 8:00 p.m. , Vice Mayor Glaze <br /> presiding. <br /> 1. CALL TO ORDER <br /> 2. PLEDGE OF ALLEGIANCE TO THE FLAG <br /> 3. ROLL CALL <br /> PRESENT: Council Members Corbett, Faria, Glaze, Perry, Polvorosa, Santos; <br /> EXCUSED: Mayor Karp <br /> Vice Mayor Glaze announced that Mayor Karp was in Washington, D.C. , attending <br /> the United States Conference of Mayors' Mid-Winter Meeting. He said Mayor <br /> Karp was working on legislation regarding Cable Television, among other <br /> important and relevant issues and that his absence should be shown as <br /> excused. <br /> 4. PUBLIC COMMENTS <br /> There were no comments from the public. <br /> 5. CONSENT CALENDAR <br /> Council Member Santos requested that Item B. , Resolution Approving <br /> Contractual Services Agreement with HDR Engineering, Inc. , for Water <br /> Pollution Control Plant Strategic Planning, be removed from the Consent <br /> Calendar and considered under New Business. <br /> A. The minutes of the meeting of January 7, 1991 were approved as submitted. <br /> B. RESOLUTION NO. 91-2 (2047-2) <br /> RESOLUTION RATIFYING THE APPOINTMENT OF INDIVIDUALS <br /> TO THE ALAMEDA COUNTY WASTE MANAGEMENT AUTHORITY <br /> INTEGRATED WASTE MANAGEMENT PLAN TASK FORCE <br /> Introduced by Council Member Perry who moved its adoption, seconded by Council <br /> Member Faria and carried by the following called vote: <br /> AYES: Council Members Corbett, Faria, Glaze, Perry, Polvorosa, Santos; ( 6 ) <br /> NOES: None ( 0 ) <br /> ABSENT: Mayor Karp ( 1 ) <br />