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439 <br /> <br /> site at 3775 Mohr Avenue. Councilmember Mohr abstained on this item be- <br /> cause of Conflict of Interest. <br /> <br /> e. Adoption of Resolution No. 87-542, denying the claim of Lottie Ruth Dixon <br /> in the sum of $25,000, who tripped and fell in the vicinity of 2025 Santa <br /> Rita Road on September 24, 1987; and referring this matter to the City <br /> Attorney for further handling. <br /> <br /> f. Adoption of Resolution No. 87-543, denying the claim of Ronnie Bland who <br /> was the driver of a truck which was involved in an accident with Barbara <br /> Benfield on August 13, 1987 Ms. Benfield has filed suit naming the City <br /> of Pleasanton and Mr. Bland; and referring this matter to the City Attor- <br /> ney for further handling. <br /> <br /> g. Adoption of Resolution No. 87-544, declaring a 381 sq. ft. adjacent to <br /> Peters Avenue owned by the City of Pleasanton as surplus; authorize sale <br /> of the property to the adjacent land owner, Ronald and Joan Sundholm; and <br /> authorizing the City Manager to execute all required documents to complete <br /> the sale of the parcel described in Exhibit A of Staff Report 87:534. <br /> <br /> h. Adoption of Resolution No. 87-545, approval of the negotiated settlement <br /> in the City of Pleasanton vs. Warren Avenue Associates in the amount of <br />0') $20,265.00, acceptance of a grant deed; and authorizing the City Manager <br />]O to execute all required documents. <br /> <br /> i.Adoption of Resolution No. 87-546, approval of claims for the month of <br /> November 1987, in the amount of $4,976,655.96. <br /> <br /> j. Adoption of Resolution No. 87-547, approval of contract with Valley Memo- <br /> rial Hospital to provide emergency medical technicial recertification <br /> training (EMT-1A) for the Fire Department; and authorizing the City Man- <br /> ager to execute the contract. <br /> <br /> k. Adoption of Resolution No. 87-548, approval of contract with Charles M. <br /> Salter Associates, Inc., Consultants in Acoustics, for the Foothill Road, <br /> from Stoneridge Drive to Muirwood Drive, sound study; authorizing the ex- <br /> penditure of $9,840.00 from the street fund; and authorizing the City Man- <br /> ager to execute said agreement. <br /> <br /> 1. Adoption of Resolution No. 87-549, acceptance of public improvements for <br /> Tract 5439, Country Fair Estates, Ponderosa Homes, Inc; and authorizing <br /> the City Attorney to file a Notice of Completion. <br /> <br /> m. Adoption of Resolution No. 87-550, approval of final map, improvement <br /> plans, and Subdivision Agreement for Tract 5809, Cherry Blossom Lane - Ken <br /> Gooch and Associates, Inc.; and authorizing execution of the Subdivision <br /> Agreement by the appropriate city officials. <br /> <br /> n. Adoption of Resolution No. 87-551, after review of bids, award contract <br /> for the Santa Rita Road/I-580 and Tassajara Road/I-580 on-ramp modifica- <br /> tion to O. C. Jones & Sons in the amount of $314,666.00; and authorizing <br /> execution of the contract by the appropriate city officials. <br /> <br /> .o. Adoption of Resolution No. 87-552, approving compensation for members of <br /> the Community Development Agency at $30.00 per member per meeting, plus <br /> expenses, not to exceed four meetings per month. <br /> <br /> 2 - 12-15-87 <br /> <br /> <br />