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CCMIN050311
City of Pleasanton
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CCMIN050311
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7/21/2011 3:17:32 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
5/3/2011
DESTRUCT DATE
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DOCUMENT NO
CCMIN050311
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6. Accepted public improvements performed by Rosas Brothers Construction for the Annual <br /> Curb & Gutter Replacement project, CIP No. 095009; authorized filing a Notice of <br /> Completion; payment of retention in the amount of $19,303.95 and the transfer of$46,789 <br /> into the Streets CIP Fund for future projects <br /> 7. Accepted public improvements performed by G. Bortolotto & Co., Inc. for the Santa Rita <br /> Road Pavement Rehabilitation (ARRA) project, CIP No. 105023 authorized filing a Notice <br /> of Completion; payment of retention in the amount of $37,804.28 and the transfer of <br /> remaining project funds into the Annual Resurfacing of Various City Streets Project, CIP <br /> 105003 <br /> 8. Accepted public improvements performed by Gallagher & Burk, Inc. for the Overlay of <br /> Various City Streets (ARRA) project, CIP No. 095014 authorized filing a Notice of <br /> Completion; and payment of retention in the amount of$47,597.07 <br /> Community Services <br /> 9. Waived full reading and adopted Resolution No. 11-442 authorizing the filing of claims <br /> with the Metropolitan Transportation Commission for Transportation Development Act <br /> Funds, and with the Alameda County Transportation Commission for Measure B Funds for <br /> Fiscal Year 2011/12 <br /> Finance <br /> 10. Accepted the Monthly Disbursements and Investment Report for March 2011 <br /> 11. Waived full reading and adopted Resolution No. 11-443 approving escrow instructions; <br /> making certain determinations relating thereto; and authorizing certain other actions in <br /> connection therewith the City's Water Revenue Refunding Bonds, Series 2004 <br /> Fire <br /> 12. Waived full reading and adopted Resolution No. 11-444 authorizing an application for AB <br /> 2286 Grant Funding <br /> MOTION: It was M/S by Thorne/Cook-Kallio to approve Consent Calendar as amended. Motion <br /> carried by the following vote: <br /> Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 13. Proclaim Affordable Housing Week <br /> Councilmember McGovern read the proclamation declaring the week of May 6 to May 15, 2011 <br /> as "Affordable Housing Week" and presented the proclamation to Laurie Moffet Fehlberg, <br /> Principal with Dahlin Group and member of the East Bay Housing Organization. <br /> City Council Minutes Page 2 of 19 May 3, 2011 <br />
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