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MINUTES <br /> CITY OF PLEASANTON <br /> REGULAR CITY COUNCIL MEETING <br /> December 6, 2011 <br /> CALL TO ORDER <br /> Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember <br /> McGovern led the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Absent: None <br /> CLOSED SESSION REPORT <br /> City Attorney Lowell stated that Council met in closed session concerning Lin v. City of Pleasanton, <br /> State of California, First Appellate District Court of Appeal A132046 of Alameda County, Case No. RG- <br /> 10-519153; Lin v. City of Pleasanton, Alameda County Superior Court, Case No. RG-11-591651; Labor <br /> Negotiations for Pleasanton Police Officers Association, and reported that no action was taken. <br /> AGENDA AMENDMENTS: None <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Adopted Resolution No. 11-476 setting the 2012 City Council Meeting Schedule <br /> Community Development <br /> 2. Accepted actions of the Zoning Administrator and Planning Commission <br /> 3. Waived second reading and adopted Ordinance No. 2024 approving the application for a Major <br /> Modification to extend the approvals for two years, to expire on August 16, 2013, for an approved <br /> project located at 2001 Ruby Hill Boulevard (PUD-93-02-09M/PCUP-182) as filed under case <br /> PUD-93-02-10M, Arpad Nagy <br /> 4. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br /> execute a contract with AJW Construction in the amount of $131,800 for the Annual Sidewalk <br /> Maintenance project, CIP No. 105012 <br /> 5. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br /> execute a contract with Trinet Construction Inc. in the amount of $210,670 for the Annual Water <br /> Main Replacement - Foothill 8M Gallon Reservoir project, CIP No. 101028 <br /> 6. Approved and authorized the City Manager to execute a Preannexation Agreement and <br /> authorized water and sewer connections for Parcel Map 9919 (385 Linden Way — Fremont Bank) <br /> 7. Adopted Resolution No. 11-487 to vacate a portion of excess right of way on the northeast <br /> corner of Old Bernal Avenue and Augustine Street, reserve the Public Service Easement, and <br /> quitclaim the excess to the adjacent property owner <br />