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CCMIN050316
City of Pleasanton
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CITY CLERK
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MINUTES
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CCMIN050316
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
5/3/2016
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Engineering <br /> 8. Approved the Final Map, Improvement Plans, and Subdivision Agreement for Tract 7968 located <br /> at 4171 and 4189 Stanley Boulevard; authorized the City Manager to execute said agreement and <br /> accepted all easements offered for dedication on the Final Map <br /> Finance <br /> 9. Accepted the monthly disbursements and investment report for March 2016 <br /> 10. Waived full reading and adopted Resolution No. 16-851 approving the Investment Policy and <br /> Guidelines of the City of Pleasanton <br /> Operations Services <br /> 11. Approved and authorized the City Manager to execute an extension to the agreement with <br /> Alameda County to provide sewer and water operation and maintenance services for the <br /> Castlewood Service Area for an additional year beginning July 1, 2016 <br /> 12. Approved and authorized the City Manager to execute a contract with Bockman &Woody Electric <br /> Co. not to exceed $260,000 for the Hansen Park Light Pole Replacement Project <br /> 13. Pulled from the agenda - Consider introduction of an ordinance to amend Municipal Code <br /> Chapter 9.30 regarding minor modifications to Water Management Plan <br /> MOTION: It was m/s by Olson/Pentin to approve the Consent Calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Councilmembers Brown, Olson, Pentin, Vice Mayor Narum <br /> Noes: None <br /> Absent: Mayor Thorne <br /> MEETING OPEN TO THE PUBLIC <br /> 14. Presentation of a Proclamation declaring May 13t to 22nd as the 20th Annual Affordable Housing <br /> Week in Pleasanton <br /> Brad Hirst accepted the Proclamation and commented on the work of previous Council, the Taskforce <br /> and residents. <br /> Abbie Goldware commented on the ground-breaking of Kottinger Gardens and thanked the Council for <br /> its support of affordable housing. <br /> 15. Presentation of a Proclamation declaring May as "Older Americans Month" <br /> Councilmember Olson presented a Proclamation declaring May as "Older Americans Month." <br /> Seniors Program Leader Amy Statham commented on the month of May as "Older Americans Month" <br /> and offered a short history of its commemoration. She addressed the City's sponsorship and support of <br /> seniors and their activities and recognized two of the Senior Center's volunteers. <br /> • <br /> City Council Minutes Page 2 of 7 May 3,2016 <br />
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