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CCMIN030392
City of Pleasanton
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CITY CLERK
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MINUTES
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1990-1999
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1992
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CCMIN030392
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5/26/2010 10:55:03 AM
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10/29/1999 10:04:50 PM
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CITY CLERK
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MINUTES
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Ms. Scribner asked that the February 18th minutes be amended -- <br />to correct the spelling of the name of the Mayor of Livermore to <br />Cathie Brown. <br /> <br /> Mayor Mercer indicated that people who wish to speak on any <br />item on the agenda needed to fill out the new speaker cards and <br />return them to the City Clerk. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded byMr. Butler, that the <br />following actions be taken on the Consent Calendar, as amended: <br /> <br /> a. Approve the City Council Minutes for 2/18/92, as amended. <br /> <br /> b. Approve the Monthly Disbursement and Investment Report <br /> for the month of January 1992. (SR92:90) <br /> <br /> c. Accept the report on water conservation for the month of <br /> February. (IR92:17) <br /> <br /> d. Commend the California State Military Reserve on fifty <br /> years of service. <br /> <br /> e. Adopt Resolution No. 92-48, authorizing the City Manager <br /> to sign a settlement agreement, in a final form as <br /> approved by the City Attorney, for pending litigation <br /> with Cheryl Takens. (SR92:93) <br /> <br /> f. Adopt Ordinance No. 1531, approving the application of <br /> Kay Ku for rezoning and development plan approval for <br /> property at 5130 Foothill Road as filed under case <br /> PUD-91-02. <br /> <br /> g. Adopt Resolution No. 92-49, authorizing the City of <br /> Pleasanton to enter into a contract with Bartle Wells and <br /> Associates for financial advisory services and adopting <br /> a Resolution of Official Intention. of the City .of <br /> Pleasanton to reimburse expenditures from proceeds of tax <br /> exempt indebtedness. (SR92:101) <br /> <br /> h. Accept the contract work for Project No. 887058, Senior <br /> Center Asbestos removal (Sunol Boulevard), and authorize <br /> the filing of the Notice of Completion, and the release <br /> of the ten percent (10%) retention in the amount of <br /> $5,000.00, thirty (30) days after the filing of the <br /> Notice of Completion, to California Energy Containment, <br /> Inc. (SR92:97) <br /> <br />3/3/92 <br /> 2 <br /> <br /> <br />
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