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CCMIN041916
City of Pleasanton
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CITY CLERK
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MINUTES
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CCMIN041916
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5/19/2016 8:42:00 AM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
4/19/2016
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7. Accepted public improvements performed by VSS International, Inc., for the Annual Slurry Sealing <br /> of Various Streets project, CIP NO. 145004; authorized the City Clerk to file a Notice of <br /> Completion, the payment of retention in the amount of $11,793.14 and the return of the project <br /> balance of$33,785 to the Gas Tax Fund <br /> 8. Approved and authorized the City Manager to execute a purchase order with Playcraft Direct, Inc. <br /> in the amount of $361,771.41 to manufacture and install the Bernal Community Park Phase 2 <br /> playground equipment and wood fiber surfacing and authorized the use of $361,771.41 from the <br /> Bernal Community Park CIP fund to CIP No. 017045 <br /> 9. Accepted public improvements for Tract 7721 located at 3157 Trenery Drive and 2313 Martin <br /> Avenue and authorized the City Clerk to file a Notice of Completion <br /> 10. Accepted public improvements for Tract 8159 located at 4202 Stanley Boulevard and authorized <br /> the City Clerk to file a Notice of Completion <br /> 11. Accepted public improvements for Parcel Map 10300 (Chrysler Dodge Jeep Ram) located at 2700 <br /> Stoneridge Drive and authorized the City Clerk to file a Notice of Completion <br /> 12. Accept public improvement for Parcel Map 10257 (Carmax) located at 2750 Stoneridge Drive and <br /> authorized the City Clerk to file a Notice of Completion <br /> Finance <br /> 13. Accepted the monthly disbursements and investment report for February 2016 <br /> Fire <br /> 14. Public Hearing: Waived full reading and adopted Resolution No. 16-843 approving the 2016 <br /> Weed Abatement Program and authorizing the abatement of weed, dirt, rubbish or refuse upon or <br /> in front of certain properties within the City of Pleasanton <br /> Human Resources <br /> 15. Waived full reading and adopted Resolution No. 16-844 to approve an amendment to the <br /> contract between CALPERS and the City of Pleasanton and introduced and waived first reading <br /> of Ordinance No. 2140 to amend the contract between the California Public Employees' <br /> Retirement System (CALPERS) and the City of Pleasanton to include Section 20516 (Employees <br /> Sharing Additional Cost) of an additional .5% for Classic CALPERS Local Fire Members of the <br /> Livermore-Pleasanton Fire Department and Section 20516 (Employees Sharing Additional Cost) <br /> of an additional .5% for Classic CALPERS Pleasanton Police Officers <br /> Mayor and City Council <br /> 16. Approved and authorized the Mayor to execute an employment contract and approved the <br /> appointment of Daniel Sodergren as City Attorney <br /> 17. Ratified the Mayor's appointments City Commissions and Committees as follows: Bicycle <br /> Pedestrian &Trails Committee: Richard Duffy& Todd Nelson; Civic Arts Commission: Sandra <br /> Jellison; Economic Vitality Committee: Christina Nystrom Manth (Citizen at large), Olivia <br /> Sanwong (Environmental Industry), Kareen Knowles (Medical Services Representative), Chiman <br /> Lee (Non-Profit Community Based Organization); Housing Commission: Michelle Meyers & <br /> City Council Minutes Page 2 of 10 April 19,2016 <br />
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