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CCMIN051281
City of Pleasanton
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CITY CLERK
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MINUTES
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1980-1989
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1981
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CCMIN051281
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11/10/1999 11:34:07 PM
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CITY CLERK
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e. Adoption of Resolution No. 81-135, approval of Plans and Specifications and <br /> authorization to Call for Bids for the Peters Avenue Construction - St. John <br /> ~ to St. Marys, Project No. 81-1. <br /> <br /> f. Adoption of Resolution No. 81-136, approval of Plans and Specifications and <br /> authorization to Call for Bids for the Sidewalk Repair on various City Streets, <br /> Project No. 81-11. <br /> <br /> g. Adoption of Resolution No. 81-137, final acceptance of Stoneridge Drive Sound- <br /> wall (Assessment District 1974-4), authorize filing Notice of Completion, and <br /> retention in the amount of $11,639.89 be paid upon the expiration of the <br /> statutory time period to Sierra Precast, Inc., 900 Lonus..Street, San Jose. <br /> <br />~- h. Adoption of Resolution No. 81-138, approval Of Improvement Plans for Tract No. <br />r~. 3344 (Heritage Valley, Unit 2 - Phase III), Morrison Homes, and Kolln Street <br />CO Extension Improvements. <br />~ i. Adoption of Resolution No. 81-139, approval of Final Subdivision Map and Im- <br />~ provement Plans and Subdivision Agreement for Tract 4758 (Alderwood), James <br />~ Price Development Corp. <br /> <br /> J. Adoption of Resolution No. 81-140, a resolution of the City of Pleasanton adopt- <br /> ing an Employees' Deferred Compensation Plan and authorizing the execution of <br /> agreements related to said plan by the City Manager. <br /> <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer <br /> NOES: None <br /> ABSENT: None <br /> <br /> MATTERS INITIATED BY COUNCILMEMBERS <br /> Appointment of Planning Commissioners <br /> Mayor Mercer advised that the following persons were interviewed on May 7, 1981, <br /> for consideration as members on the Planning Commission: <br /> <br /> Gregg Doherty <br /> Joyce Getty <br /> Charles Huff <br /> Alfredo Meneses <br /> <br /> Mayor Mercer stated is was now in order to make appointments for the expired <br /> terms of Gregg Doherty and 3oyce Getty. <br /> <br /> It was moved by Councilmember Butler, and seconded by Councilmember Kephart, <br /> that Resolution No. 81-141, reappointing Gregg Doherty as a'member of the Planning <br /> Commission for a four year term, said term to expire May 5, 1985, be adopted. <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer <br /> NOES: None <br /> ABSENT: None <br /> <br /> It was moved by Councilmember Butler, and seconded by Councilmember Kephart, <br /> that Resolution No. 81-142, reappointing Joyce Getty as a member of the Planning <br /> Commission for a four year term, said term to expire May 5, 1985, be adopted. <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Butler, Kephart, Mohr, Wood, and Mayor Mercer <br /> NOES: None <br /> ABSENT: None <br /> <br /> 2. 5/12/81 <br /> <br /> <br />
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