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CCMIN040610
City of Pleasanton
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CCMIN040610
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5/19/2010 4:24:36 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
4/6/2010
DESTRUCT DATE
PERMANENT
DOCUMENT NO
CCMIN040610
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exceed the ARRA grant amount and the transfer of $370,000 from the same resurfacing <br /> project to be used until funds are reimbursed from the ARRA grant <br /> 5. Accepted public improvements performed by Rosas Brothers Construction Company for <br /> the Annual Curb and Gutter Replacement project, CIP No. 085009; authorized the City <br /> Clerk to file a notice of completion, the payment of retention in the amount of $15,257.70; <br /> and the transfer of the remaining funds in the amount of $40,578 to CIP No. 095003 <br /> Annual Resurfacing of Various City Streets. <br /> 6. Reviewed and rejected all bids for Santa Rita Road and Valley Avenue Widening <br /> Improvements project, CIP No. 975039 <br /> 7. Accepted public improvements performed by Rosas Brothers Construction Company for <br /> the Annual Sidewalk Maintenance project, CIP No. 085012, authorized the City Clerk to <br /> file a notice of completion; authorized payment of the retention in the amount of <br /> $17,241.80; and the transfer of the remaining funds in the amount of $240,238 to CIP No. <br /> 095012 Annual Sidewalk Maintenance <br /> 8. Accepted public improvements performed by C. F. Archibald Paving, Inc. for the Annual <br /> Resurfacing of Various City Streets project, CIP No. 095003, authorized the City Clerk to <br /> file a notice of completion; authorized payment of the project retention in the amount of <br /> $82,479 and authorized the transfer of $24,000 from the Crellin Road Speed Lump <br /> replacement project, CIP No. 095033, to pay for the speed lump replacement performed <br /> by C.F. Archibald as a contract change order <br /> 9. Approved and authorized the City Manager to execute the First Amendment to the <br /> agreement with Laguna Oaks Pleasanton Homeowners Association (HOA) for the <br /> maintenance of landscaping <br /> Finance <br /> 10. Accepted the Monthly Disbursements and Investment Report for February 2010 <br /> 11. Adopted Resolution No. 10 -347 approving the Investment Policy and Guidelines of the <br /> City of Pleasanton <br /> Parks and Community Services <br /> 12. Accepted the public art gift of an 'Opic Glass Bell' from Gary and Nancy Harrington for <br /> installation in the Firehouse Arts Center; approved and authorized the City Manager to <br /> execute a contract with artist Jack Storms and Sudio 7 Fine Arts in the of $34,925 for the <br /> design, fabrication and installation of said art <br /> MOTION: It was m/s by Cook Kallio /Sullivan to approve the Consent Calendar as submitted and <br /> as noted. <br /> Ayes: Councilmembers Cook Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: None <br /> City Council Minutes Page 2 of 22 April 6, 2010 <br />
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