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CCMIN021484
City of Pleasanton
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CITY CLERK
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MINUTES
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1980-1989
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1984
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CCMIN021484
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CITY CLERK
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MINUTES
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f. Adoption of Resolution No. 84-46, approving the engagement letter with Gielow and <br /> Lajata for audit services for the Public Facilities Corporation for the fiscal year <br /> ended June 30, 1983, and authorizing execution by the City Manager. <br /> <br /> g. Adoption of Resolution No. 84-47, accepting a partnership grant deed from Foothill <br /> Associates to the City of Pleasanton for Dublin Canyon Road widening. <br /> <br /> h. Adoption of Resolution No. 84-48, approving the application for Grant Funds under <br /> the Roberti-Z'Berg Urban Open-Space and Recreation Program for the tennis court re- <br /> surfacing project, and appointing the Director of Recreation and Human Resources to <br /> conduct all negotiations, execute and submit all documents necessary to complete the <br /> project. <br /> <br /> i. Move to item 12i on the agenda, Approval of a change of the job classification of <br /> the Recreation Coordinator from temporary to full-time, in the Department of Recrea- <br /> tion and Human Resources. <br /> <br />O~ j~ Adoptien of Resolution No. 84-49, denying the claim of Shirley Sperber in the sum of <br />~ $5,000,000 for injuries incurred when she fell at the intersection of Black Street <br />~l~ and Harvest Road, and referring the matter to the City Attorney for any further hand- <br />~y~ ling necessary. <br />([ k. Adoption of Resolution No. 84-50, reapproving the plans and specifications and auth- <br /> orization to re-bid for the Vineyard Avenue Bike Lane - Touriga Drive to Adams Way, <br /> Project No. 83-7. <br /> <br /> 1. Adoption of Resolution No. 84-51, after review of bids~ awarding contract for the <br /> Bernal Avenue cul-de-sac to Whalen Construction Company, Inc., in the amount of <br /> $9,986.00, and authorizing execution of the contract by the appropriate city officials. <br /> <br /> m. Adoption of Resolution No. 84-52, a resolution vacating excess right-of-way on Del <br /> Valle Parkway as part of the improvements to Del Valle Parkway; and Adoption of Reso- <br /> lution No. 84-53, acceptance of grant deed from Amador Valley Joint Union High School <br /> District for Right-of-Way for Del Valle Parkway underpass at Western Pacific Railroad, <br /> and authorizing the Director of Public Works to execute the Real Property Purchase <br /> Contract; authorizing the City Manager to execute the Certificate of Acceptance of <br /> Real Property; authorizing the Grant Deed to be recorded with the Alameda County Re- <br /> corder; authorizing staff to deposit $136,050.00 into escrow for the purchase of said <br /> property; and authorizing the Mayor to execute the Grant Deed to Amador Valley Joint <br /> Union High School District of Alameda and Contra Costa Counties as conditioned in the <br /> Real Property Purchase Contract in paragraph 2(d) and instruct staff to take whatever <br /> action necessary to implement the above transaction. <br /> <br /> n. Adoption of Resolution No. 84-54, making application to LAFCO for.the annexation of <br /> proposed Bernal Avenue Right-of-Way; Adoption of Resolution No. 84-55, agreeing to <br /> the exchange of property tax revenue in connection with annexation of proposed Bernal <br /> Avenue Right-of-Way; and Adoption of Resolution No. 84-56, initiating prezoning in <br /> connection with the annexation of proposed Bernal Avenue Right-of-Way. <br /> <br /> o.Adoption of Resolution No. 84-57, setting Election Officers salaries and Polling <br /> Place rental fees for the April 10, 1984 Special Election as follows: <br /> <br /> Inspector $39.50 <br /> Judge 34.50 <br /> Clerks 34.50 <br /> Pollin~ place rental <br /> with furniture 35.00 <br /> without furniture 20.00 <br /> <br /> 2. 2/14/84 <br /> <br /> <br />
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