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CCMIN061609
City of Pleasanton
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CCMIN061609
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7/22/2009 4:43:07 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
6/16/2009
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DOCUMENT NO
CCMIN061609
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Larry Nebel referred to the Oak Tree Farm L&L District, said he has discussed proper <br />maintenance of open space with Planning and the District since then, noting there are several <br />areas in the ordinance where it states maintenance will be the responsibility of the Landscape <br />and Lighting Maintenance District. He asked for clarification why only recently work was <br />done, why the ordinance is not being followed, and said a section also indicates that the <br />developer can put a road up street E of the subdivision, which cannot be located. Part 9 also <br />requires the completion of an Open Space Management Program for the hillside open space <br />that will be administered by the L&L District, which does not exist. <br /> <br /> City Attorney Michael Roush explained that staff reviewed the 1993 Open Space Easement <br />Agreement and it does indicate Lot A should have been included within the L&L District area; <br />however, it was not included. He discussed the matter with Engineering staff and it will be the <br />City’s intent to amend the L&L District boundary to include Lot A such that the trail area can <br />be maintained as part of the District. <br /> <br />The public hearing was closed. <br /> <br />Resolution 09-303 <br />5. Adopted approving amendments to the Tri-Valley Transportation Council <br />Joint Exercise of Powers Agreement and authorizing the Pleasanton representative to <br />endorse said amendments at the Tri-Valley Transportation Council public hearing <br /> <br />6. Approved plans and specifications, reviewed bids and authorized the City Manager to enter <br />into a construction contract with W. R. Forde Associates in the amount of $244,800 for Annual <br />Sanitary Sewer Replacement, CIP No. 082002 and authorized the Director of Community <br />Development to approve and execute contract change orders for a contingency amount not to <br />exceed $36,720 (15% of the construction contract) for necessary related subject project work <br /> <br />Resolution 09-304 <br />7. Adopted authorizing the filing of an application for Federal American <br />Recovery and Reinvestment Act of 2009 (ARRA) funding to complete the Bernal Avenue <br />Pavement Rehabilitation Project, CIP No. 095026 and authorized the City Engineer to execute <br />and file an application with MTC for ARRA funding <br /> <br />Fire <br /> <br />8. Approved the Memorandum of Understanding to manage activities for its regional partners as <br />the lead agency to assist with the Firefighters Regional Grant and authorized the City <br />Manager to execute the MOU between the City and its Regional Partners for the management <br />of all activities related to the AFG <br /> <br />9. Approved an extension to the First Responder Advanced Life Support Services (FRALS) <br />Agreement between the City and the County of Alameda and authorized the City Manager to <br />approve amendment to the FRALS agreement between the City and County <br /> <br />Finance <br /> <br />10. Approved Fiscal Year 2009-10 Recurring Purchase Order Agreements and authorized the <br />issuance of RPOA’s to vendors for budget year 2009-10 <br /> <br /> <br /> <br /> <br /> <br />City Council Minutes Page 2 of 13 June 16, 2009 <br /> <br /> <br />
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