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01
City of Pleasanton
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CITY CLERK
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AGENDA PACKETS
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2014
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100714
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8/26/2015 1:43:09 PM
Creation date
9/30/2014 4:08:32 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
10/7/2014
DESTRUCT DATE
15Y
DOCUMENT NO
1
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1 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> CITY COUNCIL <br /> September 2, 2014 <br /> Mayor Thome called the regular meeting to order at the hour of 7:00 p.m. Councilmember Brown led <br /> the Pledge of Allegiance provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS <br /> Mayor Thome noted that Item 5 has been pulled from the agenda. <br /> CONSENT CALENDAR <br /> City Manager <br /> 1. Approve Second Amendment to In-Lieu Parking Fee Agreement with Norman Cornett for the <br /> property at 600 Main Street <br /> 2. Approve Fourth Amendment to the professional services agreement with Crowe Horwath LLP in <br /> the amount $34,700 to conduct a refuse and recycling collection rate study <br /> Community Development <br /> 3. Actions of the Zoning Administrator and Planning Commission <br /> 4. Waived second reading and adopted Ordinance No. 2106 approving the rezoning of an <br /> approximately 0.23-acre site located at 4202 Stanley Boulevard from the PUD- <br /> MDR/OS/PH&S/WO (Planned Unit Development — Medium Density Residential/Open <br /> Space/Public Health & Safety/Wildland Overlay) District to the PUD-C-O (Planned Unit <br /> Development—Commercial-Office) District, as filed under Case P14-0419 <br /> 5. Pulled from the agenda -Approve Second Amendment to the License Agreement with Zone 7 of <br /> Alameda County Flood Control and Water Conservation District (Zone 7) to modify the location of <br /> a public trail, and approve a maintenance agreement with Zone 7 regarding a storm drain system <br /> located near the public trail <br /> 6. Accepted public improvements performed by Sanact, Inc. dba Roto-Rooter for the Stoneridge <br /> Sewer By-Pass project, CIP No. 102018, authorized the City Clerk to file a Notice of Completion; <br /> payment of the retention in the amount of $2,092.19 and the transfer of the project balance of <br /> $107,895 to the Sewer Capital Improvement Fund balance <br /> Finance <br /> 7. Accept the monthly disbursements and investment report for July 2014 <br />
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