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of Gas Tax funds from the Annual Street Resurfacing Project FY 1994-95 for this <br /> project; and authorize the transfer of $14,000 of Water funds from the Annual <br /> Water Main Replacement Project FY1994-95 for this project. (SR95: 128) <br /> <br /> 1. Adopt Resolution No. 95-45 approving the Pleasanton School Upper Field Master <br /> Plan. (SR95: 144) <br /> <br /> m. Lease for 4245 Vervais Avenue - this item was removed from the agenda. <br /> (SR95: 139) <br /> <br /> n. Accept report of summary of contracts entered through informal methods of <br /> selection from 8/10/94 to 12/31/94. (IR95:26) <br /> <br />The r011 ~11 vote was as follows: <br />AYES: Councilmembers Dennis, Michelotti, Mohr, Pico, and Mayor Tarver <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br /> MEETINQ OPEN TO THE PUBLIC <br /> There were no speakers. <br /> <br />6. PUBLIC HEARINGS AND OTHER MATTERS <br /> <br />Item 6a <br />Acceptance of Swimming Pool TaSk Force Final Report and approval of the recommended <br />pool site and ~rogram (SR95: 143) <br /> <br /> Ms. Bengtson presented the staff report. <br /> <br /> David Petta, of Elbasani & Logan, presented slides of the proposed facility and described <br />the proposed improvements. <br /> <br /> Because $1 million had been deleted from the project, Ms. Mohr asked for what that <br />money was originally intended. <br /> <br /> Mr. Petta stated the original plan called for more classrooms, facilities and a cafeteria. <br />There were also savings from using the Amador park grounds and rehabilitating the existing <br />pools and buildings. <br /> <br />05109195 -3- <br /> <br /> <br />