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367 <br /> <br /> Northern California Outboard Association to hold its seventh annual regat- <br /> ta at Shadow Cliffs Regional Park the weekend of October 15 and 16, 1988; <br /> and that any consideration for permitting power boat use of Shadow Cliffs <br /> Regional-Recreation Area be limited to one weekend per year and to the <br /> hours of 10:00 a.m. to 5:00 p.m. <br /> <br />w. Adoption of Resolution No. 88-231, approval of Program Supplement No. 36 <br /> to Local Agency-State Agreement No. 04-5101 covering the Federal Aid fund- <br /> ing for the installation of a traffic signal interconnect and signal <br /> modifications on Foothill Road. <br /> <br />x. Adoption of Resolution No. 88-232, approval of plans and specifications <br /> and authorization to call for bids for the Pleasanton Theater renovation; <br /> approval of construction management contract with CH2M Hill for this proj- <br /> ect; and authorizing execution of the contract by the appropriate city <br /> officials. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer <br />NOES: Mayor Mercer on item 4h <br />ABSENT: None <br /> <br />SPECIAL AND INFORMATIONAL REPORTS <br />item 5a <br />Actions Taken by the Board of Adjustment~ Design Review Board~ and Planning <br />Commission at their meeting of 5-11-88 <br /> Mr. Swift presented his report (IR 88:40) dated May 17, 1988, regarding <br />this matter. <br /> <br /> Mayor Mercer requested that the following items be appealed: <br /> <br />Z-88-147, Application of Terry O'Connor for design review approval to modify <br />an existing residential structure for office uses and to construct a three- <br />story, four-unit apartment complex at the rear of an approximately 6,475 sq. <br />ft. site located at 148 Spring Street; and <br /> <br />UP-88-14, Application of Hacienda Business Park Owners Association for a con- <br />ditional use permit to operate a park-and-ride lot facility to be located on a <br />portion of an approximately 2.3 acre site located at the southeast corner of <br />the intersection of Chabot Drive and Owens Drive. <br /> <br /> Council concurred. <br /> <br />item 5b <br />Minor Modification to PUD-85-13-1M~ Ron and Pam Antrim <br /> Mr. Swift presented his report (IR 88:39) dated May 17, 1988, regarding <br />this matter. No action was required or taken by Council on the item. <br /> <br />MATTERS INITIATED BY COUNCILMEMBERS <br />item 6a <br />Appointment to Citizens Advisory Committee of the Alameda County Transporta- <br />tion Authority <br /> Mayor Mercer presented his memorandum regarding this matter. <br /> <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mohr, <br />that Resolution No. 88-233, confirming the appointment of Gail Gilpin as <br /> <br /> 4 - 5-17-88 <br /> <br /> <br />