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g. Adoption of Ordinance No. 1305, Amending the California Public Employees <br /> Retirement System to provide Section 208628 (Credit for Unused Sick Leave) <br /> to Fire Members only. <br /> <br /> h. Adoption of Ordinance No. 1309, approval of PUD-86-12, application of Pon- <br /> derosa Industries, Inc., for development plan approval for a 111-unit <br /> single-family residential development to be located on an approximately <br /> 13.4 acre site located in the area bounded by Paseo Santa Cruz, Via de los <br /> Cerros, and Camino Segura. <br /> <br /> i. Adoption of Resolution No. 87-174, endorsing passage of AB 1608 (Removal <br /> of Unsafe Commercial Vehicles from Local Streets and Highways); and di- <br /> recting the City Manager to send a copy of the resolution to Governor <br /> Deukmejian, Senator Bill Lockyer, and Assemblyman Bill Baker. <br /> <br /> j. Adoption of Resolution No. 87-175, approval of City transfer, upon accep- <br /> tance by CPPFC, of the option to purchase the property at 123 Main Street; <br /> authorizing the City Manager to send a copy of Staff Report 87:199 and <br /> related resolution to the school district to notify the agency of this <br /> assignment; and amending the existing City agreement with CPPFC to permit <br /> the purchase of 123 Main Street. <br /> <br />~. k. Adoption of Resolution No. 87-176, approval of Wheels bus stop locations <br /> in Pleasanton as set forth in Staff Report 87:211. <br />~ 1. Move to item 6b on the agenda - Appointment of Board of Directors of <br />m Public Facilities Corporation. <br /> <br /> m. Adoption of Resolution No. 87-177, approval of grant of public service <br /> easement over City property to the proposed owners of the Mission Hill <br /> Park site as described in Exhibit "A" of Staff Report 87:184; find that <br /> land exchanged is of equal or greater value and authority the Mayor to <br /> execute all documents to vacate such public service easement and right-of- <br /> way and to reconfigure Dolores Court and Dolores Drive as described in <br /> Exhibit "B" of Staff Report 87:184; and accept the Grant Deed from Mr. and <br />..... Mrs. Flaherty as described in Exhibit "C" of Staff Report 87:184. <br /> <br /> n. Adoption of Resolution No. 87-178, denying the claim of Eugene and Gloria <br /> Foster in the sum of $1,052.96 on behalf of their daughter, Jill, who was <br /> involved in an auto accident near Dorman and West Las Positas Boulevard on <br /> April 2, 1987~ and referring this matter to the City Attorney for further <br /> handling. <br /> <br /> o. Adoption of Resolution No. 87-179, denying the claim of Joe Dwyer in the <br /> sum of $100,000, for alleged injuries incurred when he tripped on a public <br /> sidewalk on April 11, 1987; and referring this matter to this City Attor- <br /> ney for further handling. <br /> <br /> p. Adoption of Resolution No. 87-180, approving investment policies and <br /> guidelines of the City of Pleasanton as outlined in Section 53600 of the <br /> Government Code and required by AB 1073, Chapter 1226, 1984 Statutes. <br /> <br /> q. Adoption of Resolution No. 87-181, approval of final map, improvement <br /> plans, and Subdivision Agreement for Tract 5638, Forest Hill Hunt Enter- <br /> prises; and authorizing execution of the Subdivision Agreement by the ap- <br /> propriate city officials. <br /> <br /> 2 - 5 -5-87 <br /> <br /> <br />