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207 <br /> <br /> -- h. Adoption of Resolution No. 85-31, approval of the consultant agreement with TJKM, <br /> Inc., for design of the traffic signal interconnect on Santa Rita Road, and auth- <br /> orizing execution of the aqreement by the appropriate city officials. <br /> <br /> i. Adoption of Resolution No. 85-32, acceptance of the Sunrise Villa II project <br /> bounded by Berna! Avenue, Concord Street and Palomino Drive, and authorizing that <br /> Notice of Completion be filed bv the City Attorney. <br /> <br /> j. Adoption of Resolution No. 85-33, approval of Augustine Street and Berna! Avenue <br /> water main and storm drainage improvements, Project No. 84-22, and authorization <br /> to call for bids for this project. <br /> <br />~ k. Adoption of Resolution No. 85-34, acceptance of grant deed from Ponderosa Homes <br />LQ for Valley Avenue right-of-way purposes, and authorizing the City Attorney to <br />L~ prepare a certificate of acceptance in order that said documents can be recoPded. <br />~f~ !. Adoption of Resolution No. 85-35, acceptin~ public improvements for Tract 4385, <br />~[ Valley West - San Jose Financial, Inc. <br /> <br /> m. Adoption of Resolution No. 85-36, approvin~ request from Stanley Jorgensen for <br /> lot split at 2982 Foothill Road, subject to the following special conditions: <br /> (1) that sewers be installed at the time any future development is allowed; (2) <br /> that the larger home not be allowed to be expanded while on the septic system; <br /> and (3) that the smaller home be allowed to be expanded by a maximum of 400 <br /> square feet while on the septic system. <br /> <br /> n. Adoption of Resolution No. 85-37, amending Resolution of Intention No. 84-279 <br /> in connection with Assessment District No. 1984-2, Stoneridge Business Center; <br /> Adoption of Resolution No. 85-38, accepting report and setting public hearing to <br /> be held on February 26, 1985, in connection with Assessment District No. 1984-2, <br /> Stoneridge Business Center; and Adoption of Resolution No. 85-39, calling for <br /> construction bids in connection with Assessment District No. 1984-2, Stoneridge <br /> Business Center. <br /> <br /> o. Adoption of Resolution No. 85-40, denying a claim filed on behalf of Paul Jones <br /> for alleged police brutality, and referring the matter to the City Attorney for <br /> further handling. <br /> <br /> p. Adoption of Resolution No. 85-41, denying a claim filed on behalf of June Baker <br /> for injuries sustained in a fall in front of the residence at 4831 Hillcrest Way, <br /> and referring the matter to the City Attorney for further handling. <br /> <br /> q. Adoption of Resolution No. 85-42, denying a claim filed by Farmers New World Life <br /> on behalf of Jacqueline Maran who was riding her bicycle on Dublin Canyon Road in <br /> front of the Farmers Insurance Group office when she apparently fell and sustained <br /> injuries, and referring the matter to the City Attorney for further handling. <br /> <br /> r. Adoption of Resolution No. 85-43, approvin~ the 1984-85 ~udget be amended to pro- <br /> vide an additional $1,500.00 to the Fee Class Capital Improvement Budget in order <br /> to purchase and install a new electric kiln, with furniture, in the Cultural Arts <br /> Center. <br /> <br /> s. Adoption of Resolution No. 85-44, approving donation of surplus fire equipment tq <br /> the Fire Department of our Sister Citv Tu!ancingo, Mexico. <br /> <br /> t. Adoption of Resolution No. 85-45, approving appropriation of excess funds in fiscal <br /> year 1984 of $1,326,481 to the Contingency Reserve to meet existing contractual <br /> obligations. <br /> <br /> 2. 1/22/85 <br /> <br /> <br />