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CCMIN030497
City of Pleasanton
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CITY CLERK
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CCMIN030497
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
3/4/1997
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Item 6d, regarding RZ-97-01, prezoning Martin/Trenery area, was continued to <br /> March 18, 1997. <br /> <br /> Mayor Tarver requested a Closed Session before taking action on Item 6f. <br /> <br /> 4, CONSENT CALENDAR <br /> <br /> It was moved by Ms. Michelotti, seconded by Ms. Dennis, that the following actions <br /> be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for February 18, 1997. <br /> <br /> b. Proclaim March 9-15, 1997 as Portuguese Immigrant Week <br /> <br /> c. Accept the monthly disbursements, investment report, COPS AB3229 <br /> expenditures report for January 1997 and claims for the month of January 1997 <br /> in the amount of $8,301,964.74. (SR97:60) <br /> <br /> d. Accept for normal maintenance the list of public improvements for Tract 6447, <br /> Canyon Creek - PacWest Development and authorize the City Clerk to file a <br /> Notice of Completion; authorize the City Manager to sign a public recreation <br />'--- easement over Lots A and B upon approval of a PUD modification. (SR97:64) <br /> <br /> e. Accept for normal maintenance the list of public improvements for Tract 6339, <br /> Vista Diablo; and authorize the City Clerk to file a Notice of Completion. <br /> (SR97:62) <br /> <br /> f. Approve contract Amendment No. 2 with URS Greiner, Inc. for a total cost not <br /> to exceed $367,399.00 to provide detailed design engineering services for First <br /> Street Bridge at Arroyo del Valle and authorize the City Manager to execute <br /> Contract Amendment No. 2. (SR97:61) <br /> <br /> g. Introduce Ordinance 1708, to be read by title only and waiving further reading <br /> thereof, repealing Ordinance 1625 and Chapter 17.24 of the Pleasanton Municipal <br /> Code and adding a revised Chapter 17.24 to the Pleasanton Municipal Code <br /> concerning a Transportation Systems Management Program. (SR97:59) <br /> <br /> h. Adopt Ordinance No. 1706, amending Section 1 of Ordinance 1642 and Sections <br /> 1.10.020 and 1.10.040 of the Pleasanton Municipal Code regarding the Conflict <br /> of Interest Code. <br /> <br /> i. Adopt Ordinance No. 1707, approving the application of the Prudential Insurance <br />.--- Company for a major modification of the Hacienda Business Park PUD as filed <br /> under case PUD-81-30-35M/PUD-85-8-16M. <br /> <br /> 2 3/04/97 <br /> <br /> <br />
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