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City of Pleasanton
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CITY CLERK
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AGENDA PACKETS
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2010
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111610
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11/10/2010 2:43:01 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
11/16/2010
DESTRUCT DATE
15Y
DOCUMENT NO
01
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CONSENT CALENDAR <br />Administrative Services <br />1. Approved special meeting minutes of August 24, 26 and September 7, 2010 <br />City Attorney <br />2. Adopted Resolution No. 10 -398 in support of the Local Taxpayer, Public Safety and <br />Transportation Protection Act of 2010 (Proposition 22) <br />Community Development <br />3. Accepted actions of the Zoning Administrator and Planning Commission <br />4. Accepted of public improvements performed by W. R. Forde Associates for the Control <br />Valve Installation project, CIP No. 081011; authorized filing of Notice of Completion for <br />subject project; authorized payment of the retention in the amount of $4,728.08; <br />authorized the use of additional available funding in CIP No. 081011 for $6,316 of <br />expenses that were above the approved project construction budget; authorized the <br />transfer of the remaining CIP project balance of $46,826.87 from subject project, CIP No. <br />081011, to the next control Valve Installation Project No. 101011 <br />5. Adopted Resolution No. 10 -399 authorizing the filing of an application with the <br />Metropolitan Transportation Commission (MTC) for allocation of Federal Congestion <br />Mitigation and Air Quality Improvement Funding (CMAQ) for the Foothill Road at 1 -580 <br />Interchange and Bike Lane project, CIP No. 095034 <br />6. Waived second reading and adopted Ordinance No. 2007 approving the application of <br />Continuing Life Communities for Planned Unit Development (PUD) as filed under <br />Case PUD -68 <br />Waived second reading and adopted Ordinance No. 2008 approving the application of <br />Hendrick Automotive Group for Planned Unit Development (PUD) as filed under <br />Case PUD -57 <br />8. Waived second reading and adopted Ordinance No. 2009 approving the application of the <br />City of Pleasanton for Planned Unit Development (PUD) as filed under Case PUD -80 <br />9. Waived second reading and adopted Ordinance No. 2010 approving a Development <br />Agreement between the City of Pleasanton and the Alameda County Surplus Property <br />Authority regarding the Staples Ranch Project <br />Parks and Community Services <br />10. Ratified approval of consultant agreements with Conscious Creative in the amount of <br />$19,975 for the conceptual and schematic design of a website for the Firehouse Arts <br />Center and in the amount of $48,750 for website development and implementation, print <br />collateral graphic design and copywriting services <br />City Council Minutes <br />Page 2 of 10 September 21, 2010 <br />
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