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CCMIN011988
City of Pleasanton
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CITY CLERK
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CCMIN011988
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5/26/2010 10:51:11 AM
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11/3/1999 11:55:23 PM
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CITY CLERK
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MINUTES
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CONSENT CALENDAR <br /> It was moved by Councilmember Mohr, and seconded by Council- <br /> member Butler, that the following items listed on the Consent <br /> Calendar, as amended thereto, be approved: <br /> <br /> a. Approval of City Council Minutes for 1-5-88. <br /> <br /> b. Continue until after installation of stop signs at Foothill <br /> Road and Bernal Avenue, Adoption of Ordinance No. 1350, Ap- <br /> proval of RZ-87-11, Application of the City of Pleasanton to <br /> prezone an approximately 10.8 acre site located on the south <br /> side of Stanley Boulevard immediately west of Shadow Cliffs <br /> Regional Park to the CS (Commercial Service) District. <br /> <br /> c. Adoption of Resolution No. 88-19, approval of Maintenance <br /> Agreement regarding Lot 12, Tract 4373, with Jimmy and Doro- <br /> thy Bradley, to maintain storm drainage improvements; and <br /> authorizing execution of the agreement by the appropriate <br /> city officials. <br /> <br /> d. Adoption of Resolution No. 88-20, approval of Action Plan to <br /> relieve neighborhood problems associated with organized sport <br /> use of Harvest Park Middle School fields, as set forth in <br /> Staff Report 88:35. <br /> <br /> e. Adoption of Resolution No. 88-21, approval of agreement <br /> transferring ownership of the Amador Theater from Amador <br /> Joint Union High School District to the City of Pleasanton; <br /> and authorizing execution of the agreement by the appropriate <br /> city officials. <br /> <br /> f. Adoption of Resolution No. 88-22, approval of final map, im- <br /> provement plans, and Subdivision Agreement for Tract 5808, <br /> the Diamond Collection - Diamond Properties; and authorizing <br /> execution of the agreement by the appropriate city officials. <br /> <br />g. Adoption of Resolution No. 88-23, approval of emergency con- <br /> struction of the Police Station computer room addition pur- <br /> suant to the Public Contract Code Section 20168; and au- <br /> thorizing the City Manager to execute a contract with Dar-Nel <br /> Construction for construction of the Police Facility computer <br /> room addition and take other actions as necessary to bring <br /> about the completion of the project. <br /> <br />h. Adoption of Resolution No. 88-24, acceptance of Grant of <br /> Easement Deed from J. F. Shea Company, Inc., for widening an <br /> existing easement through Lots 12 and 16 of Tract 5680; au- <br /> thorizing the City Manager to execute the Certificate of Ac- <br /> ceptance of Real Property; and authorizing the Grant of Ease- <br /> ment to be recorded with the Alameda County Recorder. <br /> <br />i. Adoption of Resolution No. 88-25, acceptance of Grant of <br /> Easement Deed from Frank Auf der Maur, et al, for Sanitary <br /> Sewer at Stanley Boulevard and California Avenue; authorizing <br /> the City Manager to execute the Certificate of Acceptance of <br /> <br /> - 2 - 1-19-88 <br /> <br /> <br />
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