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CCMIN041889
City of Pleasanton
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CITY CLERK
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MINUTES
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1980-1989
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1989
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CCMIN041889
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11/3/1999 11:11:20 PM
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255 <br /> <br /> ($4,220,000.00) until a long term financing program is <br /> implemented; and authorizing staff to proceed with an <br /> amendment to the existing agreement with the City of <br /> Pleasanton Public Facilities Corporation to provide the <br /> funding for this project. <br /> <br />j. Adoption of Resolution No. 89-184, accepting the improvements <br /> and furnishings for the Pleasanton Library; authorizing the <br /> filing of the Notices of Completion; authorizing payment of <br /> the 5 percent retention to Barry Swenson Builder thirty days <br /> after the filing of the Notices of Completion; approving an <br /> addendum to the existing contract with CH2M Hill, Inc., dated <br /> February 5, 1987; and authorizing the City Manager to execute <br /> said amendment with CH2M Hill. <br /> <br />k. Adoption of Resolution No. 89-185, approving an amendment to <br /> an existing contract with Ruth and Going, Inc., dated March <br /> 15, 1988, for the Operations Service Center; and authorizing <br /> the City Manager to execute said amendment. <br /> <br />1. Remove from the agenda - Vacation of Excess Street Right-of- <br /> Way for Stoneridge/I-680 Interchange and Authorization to <br /> Prepare a Grant Deed of Said Excess Street Right-of-Way to <br /> the Gables Owners Association. <br /> <br />m. Adoption of Resolution No. 89-186, approving the monthly <br /> financial report and claims for the month of February 1989, <br /> in the amount of $8,111,871.33. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Mohr, Tarver, and Vice Mayor <br /> Butler <br />NOES: None <br />ABSENT: Mayor Mercer <br /> <br /> SPECIAL AND INFORMATIONAL REPORTS <br /> item 5a <br />Minutes of the Staff Traffic Committee Meeting of April 6, 1989 <br /> Mr. Elliott presented his report (IR 89:28) dated April 18, <br /> 1989, regarding this matter. No action was required cr taken by <br /> Council on the item. <br /> <br /> item 5b <br />Actions Taken by the Board of Adjustment, Design Review Board, and <br />Planning Commission at their meeting of April 12, 1989 <br /> Mr. Swift presented his report (IR 89:29) dated April 18, <br /> 1989, regarding this matter. No action was required or taken by <br /> Council on the item. <br /> <br />MATTERS INITIATED BY COUNCILMEMBERS <br /> item 6a <br /> Report on Speed Surveillance Program <br /> <br /> - 3 - 4-18-89 <br /> <br /> <br />
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