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Mr. Warnick Dresented his report (SR 83:263) dated July 7, 1983, regarding this
<br />matter.
<br />
<br /> It was moved by Councilmember Mercer, and seconded by Councilmember Brandes, that
<br />Resolution No. 83-275, after finding that the alignment of Del Valle Parkway as shown
<br />on Exhibit A of Staff Report 83:263 is in substantial conformance to the General Plan,
<br />approve the agreement for street improvements and right-of-way for Del Valle Parkway
<br />from the north end of the Pico Avenue Bridge to the easterly boundary of Tract 4401,
<br />between Frank Auf der Maur and Konrad Rickenbach and the City of Pleasanton, and
<br />authorizing execution of the agreement by the appropriate city officials, be adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler
<br />NOES: None
<br />ABSENT: None
<br />
<br />Report on Advance Work Necessary for North Pleasanton Water Assessment District
<br /> Mr. Warnick presented his report (SR 83:259) dated July 7, 1983, regarding this
<br />matter.
<br />
<br /> Mr. MacDonald advised that the offer by Prudential Insurance Company to advance
<br />funding for Foothill Reservoir Phase II and Phase III engineering, would be considered
<br />at the meeting of July 26, 1983.
<br />
<br /> It was moved by Councilmember Mercer, and seconded by Councilmember Brandes, that
<br />Resolution No. 83-276, approving the proposal dated July 6, 1983, by Camp Dresser and
<br />McKee, Inc., for Phase II and Phase III work for the Foothill Reservoir, and authoriz-
<br />ing execution of the contract by the appropriate city officials, be adopted.
<br />The roll call vote was as follows:
<br />AYES: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler
<br />NOES: None
<br />ABSENT: None
<br />
<br />Planning Commission Attendance Records~ January-june~ 1983..
<br /> Mr. Harris presented the Planning Commission attendance record for the period
<br />November 1, 1982 through April 30, 1983, as required by the Ordinance Code, for the
<br />information of the Councill No action was required or taken by Council on this item.
<br />
<br />Matters for the Information of the Council
<br /> Mr. Walker presented the attendance records of the Park and Recreation Commission
<br />and the Human Services Commission for the period January-June, 1983, for the informa-
<br />tion of the Council. No action was required or taken by Council on this item.
<br />
<br /> Mr. Warnick presented his Information Report (IR 83:17) dated June 27, 1983,
<br />transmitting the Minutes from the Staff Traffic Committee meeting of June 15, 1983.
<br />No action was required or taken by Council on this item.
<br />
<br /> Mayo~ Butler presented the City Council agenda planning report for the months of
<br />July, August, and September, for the information of the Council.
<br />
<br />REPORTS OF THE CITY ATTORNEY
<br />Report regarding Claims Administration
<br /> Mr. MacDonald presented his report (SR 83:261) dated July 7, 1983, regarding
<br />this matter.
<br />
<br /> It was moved by Councilmember Wood, and seconded by Councilmember Mohr, that
<br />Resolution No. 83-277, retaining R. L. Kautz and Company as claims administrator for
<br />the City of Pleasanton for a period of one year, and authorizing execution of the
<br />contract by the appropriate city officials, be adopted.
<br />
<br /> 9. 7/12/83
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