Laserfiche WebLink
231 <br /> <br /> o. Adoption of Resolution No. 85-319, approving contract with George Hills <br /> Company, Inc., for Claims Administration; and authorizing execution of the <br /> contract by the appropriate city officials. <br /> <br />p. Adoption of Resolution No. 85-320, after review of the Hacienda Business <br /> Park Development Agreement with Callahan-Pentz Properties and Prudential <br /> Insurance Company, determine that these developers have demonstrated good <br /> faith compliance with their respective Development Agreements for the July <br /> 1, 1984 to June 30, 1985 year. <br /> <br />q. Move to item 12e on the agenda - North Pleasanton Improvement District <br /> Exemption Agreement Valley Memorial Hospital. <br /> <br /> r. Adoption of Resolution No. 85-321, approving the In-Lieu Parking Agreement <br /> with Osborne/Mendicino; and authorizing execution of the agreement by the <br /> appropriate city officials. <br /> <br /> s. Adoption of Resolution No. 85-322, approving plans and specifications for <br /> Project No. 85-18 - Sports and Recreation Park Phase IV-B; and authoriza- <br /> tion to Call for Bids. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br />MATTERS INITIATED BY COUNCILMEMBERS <br /> Councilmember Mohr stated that representatives of the Livermore Amador <br />Valley Transit Authority had agreed that each agency City advance $5,000.00, <br />refundable as soon as grant monies are received, for the continuing operation <br />of the Transit Authority until the grant funds are received. It was moved by <br />Councilmember Mohr, and seconded by Councilmember Butler, that Resolution No. <br />85-323, authorizing an advance of $5,000.00 to the Livermore Amador Valley <br />Transit Authority, refundable upon receipt of grant funds, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Butler, Mohr, Wood, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br /> Councilmember Brandes stated that Council recently enacted a resolution <br />requiring utility company to place utility boxes in sidewalks rather than in <br />property owners front yards. He advised that since that time there have been <br />complaints from the various utility companies regarding this matter. He sug- <br />gested that a compromise be reached that would be agreeable to both the City <br />and the utility companies. After discussion, it was moved by Councilmember <br />Brandes, and seconded by Mayor Mercer, that Resolution No. 85-324, requiring <br />that utility boxes be placed on the side property line, to the satisfaction of <br />the City Engineer, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes,_Butler, Mohr, Wood, and Mayor Mercer <br />NOES: None <br />ABSENT: None <br /> <br /> Council instructed staff to look into the possibility of replacing large <br />cement water meter boxes with improved type boxes, such as dark green plastic <br />boxes. <br /> <br /> -3- 7-2-85 <br /> <br /> <br />