HomeMy WebLinkAboutMIN 08.01.1984 CC-S185
August 1, 1984
The City Council met in Special Session on the above date with
Mayor Carl Doering presiding. The following Council Members
and Officials were present: Eb C. Girvin, William C. Shell,
Joan King, Jim Colbert, City Manager Leo Wood, City Secretary
Pat Caballero, Public Works Director W. L. Walden, Planning
Director Renee Hanson, Tax/Finance Director Barbara Raney
and Building Official Frank Wineinger. Council Member Bill
Connor was absent.
U.S.G.S. The Council considered entering into an agreement with the
Agreement U.S.G.S. to monitor the aquifer. Motion by King and seconded
by Colbert to authorize Mayor Doering to enter into a contract
with the U.S.G.S. Motion carried by unanimous vote.
Land Purchase The Council considered the purchase of Lot 16, Block T, in the
South San Gabriel Urban Renewal from Wallace Luerson for a new
police complex with the cost being $15,000.00. Motion by
Girvin and seconded by Shell to purchase the land. Motion
carried by unanimous vote.
Executive Session Mayor Doering announced tht the council would meet in executive
Personnel and session under V.T.C.S., Article 6252-17 section 2(f) and 2(g)
Q Land to discuss matters relative to the personnel and land. After
Q the executive session the meeting was again open to the public.
Budget Workshop Motion by Girvin and seconded by King to proceed with the
budget as proposed for the Fiscal Year 1984-85. Motion
carried by unanimous vote. The Council then discussed
the current mileage allowance allowed by the City for use
of private vehicles on City business. It was suggested by
Council Member Shell that this should be increased to 20
cents per mile. It was indicated by the Council that this
change in policy be made.
Misc. At this time the Council undertook a lengthy discussion
regarding participation in a regional water agreement.
Adjourn Motion by King and seconded by Shell to adjourn. Motion
carried by unanimous vote.
Carl Doering, Mayor
ATTEST:
Pat Caballero, City Secretary