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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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Pick up precinct supplies $ 5.00 <br /> Return precinct supplies <br /> to Return Center 2.00 <br /> <br />p. Adoption of Resolution No. 84-58, accepting easement grant deed from Frank Auf der <br /> Maur for Birch Creek Drive Improvement, Tract 5174, and authorize the City Attorney <br /> to prepare a Certificate of Acceptance in order that said documents can be recorded. <br /> <br />q. Adoption of Resolution No. 84-59, approving final map and improvement plans and Sub- <br /> division Agreement for Tract 49?4, Woodmeadows Unit 2; and authorizing execution of <br /> the agreement by the appropriate city officials. <br /> <br />r. Adoption of Resolution No. 84-60, accepting Deed of Easement from Pleasanton Joint <br /> School District of Alameda and Contra Costa Counties for Right-of-Way purposes, Tract <br /> 4771, Vintage Hills, Unit 12; and authorizing the City Attorney to prepare a Certifi- <br /> cate of Acceptance in order that said documents can be recorded. <br /> <br />s. Adoption of Resolution No. 84-61, after review of bids, accept the bid submitted by <br /> Allen D. Fisher in the amount of $71,035.00 for the surplus city property on the <br /> northeast corner of Peters Avenue and Rose Avenue; and directing staff to prepare <br /> the necessary paperwork to transfer the property, including authorization for the <br /> Mayor to sign the appropriate documents. <br /> <br />t. Continue indefinitely, Recommendation of Disposal of Surplus City Property on the <br /> Northeast Corner of Peters Avenue and Rose Avenue, at the request of Council. <br /> <br />u. Adoption of Resolution No. 84-62, approving revisions to the City of Pleasanton <br /> Design Guide and Addition of Erosion and Sediment Control Guidelines, effective <br /> immediately, as set forth in Staff Report 84:66. <br /> <br />v. Adoption of Resolution No. 84-63, denying the claim of Alex Abbley, a minor, for <br /> injuries allegedly incurred when claimant fell down an embankment adjacent to the <br /> bridge at Division Street and Hopyard Road; and referring the matter to the City <br /> Attorney for any further handling necessary. <br /> <br />w. Adoption of Resolution No~ 84-64, approving an agreement with MoBall Company re- <br /> garding encroachment on Public Service Easement; and authorizing execution of the <br /> agreement by the appropriate city officials. <br /> <br />x. Adoption of Resolution No. 84-68, approving Lease for 01d City Hall by the Liver- <br /> more-Amador Valley Historical Society; and authorizing execution of the agreement <br /> by the appropriate city officials. <br /> <br />y. Adoption of Resolution No. 84-66, consolidating precincts for the April 10, 1984 <br /> Special Election, as follows: (1) Precinct 50241 consolidated into precinct 52020; <br /> (2) Precincts 97300 and 97310 consolidated into precinct 52040; (3) Precincts 52071, <br /> 52072, and 97410 consolidated into precinct 52070; and (4) Precinct 97400 consoli- <br /> dated into precinct 52120. <br /> <br />z. Adoption of Resolution No. 84-67, approving minor modification to the design of the <br /> Holiday Inn Skylight as shown in the perspective titled "Holiday Inn Hotel, proposed <br /> skylight revision, January 6, 1984"~ Councilmember Mercer voted NO on this item. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler <br />NOES: Councilmember Mercer on item 4z <br />ABSENT: None <br /> <br /> 3. 2/14/84 <br /> <br /> <br />
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