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CCMIN100615
City of Pleasanton
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CITY CLERK
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MINUTES
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CCMIN100615
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11/19/2015 3:26:18 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
10/6/2015
DESTRUCT DATE
PERMANENT
DOCUMENT NO
CCMIN100615
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Community Services <br /> 7. Approved the design for Project Paint Box at Stanley Blvd and California Ave <br /> 8. Approved the location of the public artwork, "Goldy" at 3670 Nevada Street <br /> Economic Development <br /> 9. Approved the appointment of Vic Malatesta, President; Jim DeMersman, President Elect; Bernie <br /> Billen, Secretary; Janet Yarbrough, Treasurer; Michael Hosterman, Past President; Laura Olson, <br /> Executive Director to the 2016 Advisory Board for the Pleasanton Downtown Association <br /> Business Improvement District <br /> Engineering <br /> 10. Accept public improvements performed by Prism Engineering, Inc. for the Bernal Avenue at 1-680 <br /> Improvement Project, CIP No. 005068; authorized the City Clerk to file a notice of completion, the <br /> payment of retention in the amount of $76,462.87 and return the project balance of $179,446 to <br /> the Traffic Impact Bernal Property Fund balance <br /> Finance <br /> 11. Accepted the monthly disbursements and investment report for August 2015 <br /> 12. Waived full reading and adopted Resolution No. 15-788 authorizing the City Manager to enter <br /> into an agreement with JP Morgan Chase Bank for banking services <br /> Human Resources <br /> 13. Approved and ratified an amendment to the Management/Confidential Compensation Plan to <br /> allow City contributions to employee deferred compensation plans <br /> Operation Services <br /> 14. Approved the purchase of two Pierce Quantum 1500 Pumper Fire Engines in the amount of <br /> $1,275,522.12 <br /> 15. Waived full reading and adopted Resolution No. 15-789 encouraging the Zone 7 Water Agency <br /> Board of Directors to reevaluate their current rate proposal for increases commencing January 1, <br /> 2016 <br /> MOTION: It was m/s by Brown/Narum to approve Consent Calendar, as amended. Motion carried by <br /> the following vote: <br /> Ayes: Councilmembers Brown, Olson, Narum, Pentin, Mayor Thorne <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 16. Presentation on the Play Bernal Fundraising Campaign <br /> John Asmussen provided background and a PowerPoint presentation regarding the Play Bernal <br /> Fundraising Campaign, stating that they had entered into an agreement with the City in December 2014 <br /> committing to help fund the sports fields at Bernal Community Park. He introduced committee members <br /> City Council Minutes Page 2 of 28 October 6,2015 <br />
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