CCMIN050587 - Laserfiche WebLink

City Manager to execute the Certificate of Acceptance of Real Property; and authorizing the Grant Deed to be recorded with the Alameda County Recorder. cc. Adoption of Resolution No. 87-194, determination of satisfactory com- pliance of condition and contingency for Lin/Kottinger Ranch Williamson Act Land Conservation Agreement Cancellation; and authorizing the Director of Planning and Community Development to record the Certificate of Cancellation. dd. Remove from the agenda Approval of Grant of Easement and Maintenance Agreement for Recreational Easement from the Koll Comapny, at the request of staff. ee. Introduce and Adopt as an urgency measure, Ordinance No. 1310, amending the Housing Authority Ordinance to permit annual meeting of the Housing Authority to be held any time between March 1 and June 30, after making the finding that this ordinance is adopted as an urgency measure based on the need to consider the annual budget as soon as possible in order to allow HUD approval of the budget prior to July 1, 1987, the beginning of the fiscal year. The roll call vote was as follows: ~ AYES: Councilmembers Brandes, Butler, Mohr, Wilson, and Mayor Mercer ~'~ NOES: None ~ ABSENT: None SPECIAL AND INFORMATIONAL REPORTS Actions Taken by the Board of Adjustment, Design Review Board, and Planning Commission at their meeting of April 22, 1987 Mr. Swift Presented his report (IR 87:47) dated April 30, 1987, regarding this matter. Councilmember Brandes requested that UP-87-6, Application of Larry Evans and the Game Station for a conditional use permit to operate a game arcade, to be located at 4301 Valley Avenue, be appealed for Council con- sideration. He stated he would also like a complete report from the Police Department as to the problems in this area now and at prior times. Council concurred. Board of Commissioners of the Pleasanton Housing Authority, Action Report for the Meeting of April 28, 1987 Mr. Walker presented the report of the Director of Recreation and Communi- ty Services (IR 87:48) dated May 5, 1987, regarding this matter. No action was required or taken by Council on the item. MATTERS INITIATED BY COUNCILMEMBERS Task Force Members - Community Development Agency Mayor Mercer presented his memorandum dated April 30, 1987, suggesting the following members be appointed to a Citizens Task Force Committee regarding a Community Development Agency: Councilmembers Brandes and Mohr; Martin Inder- bitzen, representing the Pleasanton Chamber of Commerce; Joe Callahan and Tom Terrill, representing the North Pleasanton Improvement District Area; Gene Finch, representing the Pleasanton Downtown Association; Jim Fields, rep- resenting Citizen-at-Large; Sharrell Michelotti, representing the Planning Commission, and Jim Walker, Staff support. - 4 5-5-87