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CCMIN060882
City of Pleasanton
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CITY CLERK
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MINUTES
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1980-1989
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1982
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CCMIN060882
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137 <br /> <br /> i. Adoption of Resolution NO. 82-190, approving the agreement to hire the consultant <br /> firm of Ruth and Going for design of the front 20 acres of Pleasanton Sports and <br /> Recreation Park, and authorizing execution of the agreement by the appropriate <br /> City officials. <br /> <br />j. Adoption of Resolution No. 82-191, approving plans and agreement for the con- <br /> struction of off-site sanitary sewer improvements for PUD-81-2, Farmers Insur- <br /> ance Group, Dublin Canyon Road, and authorizing the appropriate City officials <br /> to execute the agreement. <br /> <br />k. Adoption of Resolution No. 82-192, approving Claims for the month of April, 1982, <br /> in the amount of $508,714.08. <br /> <br />1. Adoption of Resolution No. 82-193, approving Task Order No. 4 with CH2M Hill, <br /> authorizing CH2M Hill to perform engineering services, not to exceed $2,000.00, <br /> the costs related to the Hacienda Business Park and to be reimbursed by Pruden- <br /> tial Insurance Company, to insure that the LAVWMA pipeline is not damaged and <br /> that LAVWMA easements are observed. <br /> <br />m. Adoption of Resolution No. 82-194, approving the settlement agreement for the <br /> Narcisi condemnation at 171 Bernal Avenue and authorizing execution of the <br /> agreement by the appropriate City officials, accepting the grant deed, and <br /> authorizing the appropriate City officials to perform all necessary acts to <br /> effect transfer of the title. <br /> <br />n. Adoption of Resolution No. 82-195, approving the settlement agreement for Alfred <br /> Fromm and Transamerica Title Company to acquire property to be used for an out- <br /> fall sewer line and pump station and authorizing execution of the agreement by <br /> the appropriate City officials, accepting grant deed for the pump station site <br /> and a grant of easement for the sewer line and temporary maintenance road, and <br /> authorizing the appropriate City officials to perform all necessary acts to <br /> perform all necessary acts to effect transfer of the title. <br /> <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 />MATTERS INITIATED BY COUNCILMEMBERS <br />Appointment of Cit. y Attorney <br /> Mayor Butler stated that several candidates had been interviewed for the posi- <br />tion of City Attorney and that it was now in order to make an appointment. <br /> <br /> It was moved by Councilmember Brandes, and seconded by Councilmember Mercer, <br />that Resolution No. 82-196, appointing Peter MacDonald as City Attorney for the City <br />of Pleasanton effective July 6, 1982, 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 /> Mayor Butler introduced Mr. MacDonald, who was in attendance at this meeting. <br /> <br /> Mayor Butler thanked Brian Swift for serving as Acting City Attorney after the <br />resignation of former City Attorney Harvey E. Levine. <br /> <br /> 2. 6/8/82 <br /> <br /> <br />
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