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163 <br /> <br />f. Adoption of Resolution No. 84-611, approving agreement with Heacox-Crutcher and <br /> Associates of San Francisco for the master planning and first phase design of the <br /> 15 acre tenn~m complex and park at Hopyard Road and Valley Avenue; authorizing <br /> execution of ~he agreement by the appropriate city officials; and amending the <br /> master plan budget to $19,950.00 to cover the master planning and necessary topo- <br /> graphic information for this project. <br /> <br />g. Adoption of Resolution No. 84-612, acceptin~ grant deed from Alameda County for <br /> the Berna! Avenue Underpass; authorizing the City Manager to e×ecute the Certifi- <br /> cate of Acceptance of Real Property and authorizing the grant deed to be recorded; <br /> authorizing the Mayor to execute the ~rant deed to the County of Alameda; and auth- <br /> orizing the Director of Public Works to execute the Real Property Purchase Contract. <br /> <br />h. Adoption of Resolution No. 84-613, accepting a Deferred Improvement Agreement from <br /> Pleasanton Station Associates for the development of their property on the west <br /> side of First Street (between Bernal Avenue and West Angela) and the Southern <br /> Pacific Depot site; and authorizing the grant deed to be recorded. <br /> <br />i. Adoption of Resolution No. 84-614, after review of the Prudential Insurance Com- <br /> pany and Callahan-Pentz ~roperties Development Agreements, find them to be in <br /> compliance with the agreements. <br /> <br />j. Adoption of Resolution No. 84-615, denying the claim of Eugene Winter for reim- <br /> bursement of a towing charge for an alleged improper tow. <br /> <br />k. Adoption of Resolution No. 84-616~ denying the claim of A.I.F. Holdin~ Company, <br /> Inc., for indemnity in connection with the claim and lawsuit of Edwin Ewing for <br /> injuries incurred on March 21, 1984. <br /> <br />1. Adoption of ~esolution No. 84-617, approving 'the First Amendment to the Reimburse- <br /> ment Agreement with Prudential Insurance Company for Pimlico-Santa Rita Interchange; <br /> and authorizin~ execution of the First Amendment by the appropriate city officials. <br /> <br /> m. Adoption of ReSolution No. 84-618, approving the First Amendment to Right-of-Entry <br /> and Acquisition Agreement with Tracor MBA for Pimlico Drive Realignment, and auth- <br /> orizing execution of the documents by the appropriate city officials. <br /> <br /> n. Adoption of Resolution No. 84-619, approving Indemnification Agreement with No!and <br /> M. Davis for Pimlico Realignment; and authorizing execution of the agreement by <br /> the a~propriate city officials. <br /> <br /> o. Adoption of Resolution No. 84-620, approving the lease/purchase of a 3-ton Roller <br /> and Trailer through the ABAG VI financin~ program. <br /> <br />p.Adoption of Resolution No. 84-621, approving a budget amendment of $20,000 for <br /> the establishment of a eomputerized inventory of the citv's fixed assets. <br /> <br /> q. Adoption of Resolution No. 84-622, approving Right-of-Entry Agreement between <br /> the City and SAD Investment Company for Fire Station No. 2; authorizing the Mayor <br /> to execute the a~reement; and authorizing the City Manager to approve minor changes <br /> to the agreement subject to review by the City Attorney. <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 /> 2. 12/11/84 <br /> <br /> <br />