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133 <br /> <br />REPORTS OF THE CITY MANAGER <br />Request for Annexation of 60 Acres on Happy Valley Road (M. Grotenhuis) <br />(Contd. f~om 1-22-85) <br /> Mayor Mercer declared this item removed from the agenda at the request of the <br />applicant. <br /> <br />Approval of Resolutions for Application to LAFCO to Annex the proposed Annexation <br />No. 112, Mission Hill <br /> Mr. Warnick presented his report (SR 8S:69') dated February 12, 1985, regarding <br />this matter. <br /> <br /> It was moved by Councilmember Brandes, and seconded bv Councilmember Wood, that <br />Resolution No. 85-77, making application to LAFCO to annex the proposed Annexation <br />No. 112, Mission Hill; Resolution No. 85-78, agreeing to the exchange of property tax <br />revenue in connection with Annexation No. 112, Mission Hill; and Resolution No. 85-79, <br />initiating prezoning for Annexation No. 112, Mission }{ill, 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 />Report on Complaint Concerning Creek at 306 Neal Street (Dr. Conno!ly) <br /> Mayor Mercer declared this item removed from the agenda at the request of staff. <br /> <br />Proposed Agreement with Bissell & Karn, Inc.~ for Design of Hopya~rd Road/I-SS0 <br />Interchange Modifications (Phase II) <br /> Mr. Warnick presented his report (SR 85:71) dated February 12, 1985, regarding <br />this matter. <br /> <br /> It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that <br />Resolution No. 85-80, approving contract for consultant services with Bissell g Karn, <br />Inc., for design of Hopyard Road/I-SS0 interchange modifications (Phase II); auth- <br />orizing execution of the agreement by the appropriate city officials; and appro- <br />priating $100,000 for partial funding for this work pending receipt of funds from <br />the North Pleasanton Improvement District, with the understanding that the funds <br />advanced by the City will be reimbursed by NPID, 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 />Report on Request from Vermillion Development Corporation for Subdivision Direction <br />Sign at Del Valle Parkway. and Hopyard Road <br /> Mr. Warnick presented his report (SR 85:72) dated February 12, 1985, regarding <br />this matter. <br /> <br /> No public testimony was submitted. <br /> <br /> It was moved by Councilmember Butler, and seconded by Councilmember Brandes, <br />denying the request from Vermillion Development Corporation for Subdivision direction <br />sign at Del Valle Parkway, based upon Staff Report 85:72, dated February 12, 1985. <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 />Appointment of Alternate Park and Recreation Commissioner <br /> Mr. Walker presented his report (SR 85:75) dated February 4, 1985, regarding this <br />matter. <br /> 11. 2/12/85 <br /> <br /> <br />