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CCMIN100979
City of Pleasanton
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CITY CLERK
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MINUTES
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1970-1979
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1979
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CCMIN100979
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5/26/2010 10:48:38 AM
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11/11/1999 12:38:38 AM
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CITY CLERK
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MINUTES
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CONSENT CALENDAR <br /> It was moved by Councilmember Butler, and seconded by Councilmember Mercer, that <br /> the following items listed on the Consent Calendar, as amended thereto, be approved: <br /> <br /> a. Approval of City Council Minutes for 9-11-79 and 9-18-79. <br /> <br /> b. Proclaim October 22-26, 1979, as Thank a Teacher Week. <br /> <br /> c. Proclaim October 7-13, 1979, as Crime Prevention/Fire Prevention Week in Pleasanton. <br /> <br />d. Adoption of Ordinance No. 908, rezoning to HPD (Hillside Planned Development) Dis- <br /> trict the 73 acre site of Joe Boatright and Ray Goodrich located west of Foothill <br /> Road and north of Longview Drive. <br /> <br /> e. Continue the adoption of Ordinance No. 909, rezoning a 9.1 acre site located east <br /> of Santa Rita Road approximately 120 feet north of Mohr Avenue from the P (Public <br /> and Institutional) District to the PUD (Planned Unit Development) District and <br /> designating commercial uses as follows: that the northern 3.6 acres of the pro- <br /> perty owned by Ms. Myers be utilized for Central Commercial Uses; that the bal- <br /> ance of the property owned by Ms. Myers be devoted to Office Uses; and that the <br /> 1 acre parcel owned by Drs. Schlies and Clementson be zoned 0 (Office) District <br /> and not be part of the Myers PUD, and amending the Zoning Map of the City of <br /> Pleasanton accordingly (Introduced 9-18-79, 5-Ayes), to be meeting of October <br /> 23, 1979, at the request of staff. <br /> <br /> f. Adoption of Ordinance No. 910, amending in its entirety Section 2-9.29 (Schedule <br /> of Off-Street Loading Berth Requirements) and Subsection (h) of Section 2-9.30 <br /> (Standards for Off-Street Loading Facilities) of Article 17 (Off Street Loading <br /> Facilities), of the Ordinance Code of the City of Pleasanton. <br /> <br />g. Adoption of Resolution No. 79-178, approving the lease with Robert Nielsen for <br /> pasture land adjacent to the Sewage Treatment Plant, extending the lease to <br /> October 31, 1980, or until the Sunol Plant is phased-out, whichever occurs first, <br /> and that the lease payment be set at the rate of $70 per acre per year. <br /> <br />h. Adoption of Resolution No. 79-179, after review of bids, approving award of con- <br /> tract for Reconstruction of Santa Rita Road at West Las Positas Boulevard, Project <br /> No. 79~12, to Eugene G. Alves Construction Company, Inc., in the amount of <br /> $20,354.50, and authorizing execution of the agreement by the appropriate City <br /> officials. <br /> <br />i. Adoption of Resolution No. 79-180, approving Plans and Specifications and authori- <br /> zation to Call for Bids for the Construction of the Handicap Ramp for the Veterans <br /> Memorial Building, Project No. 79-13. <br /> <br />j. Remove from the agenda - Approval of Plans and Specifications and Authorization <br /> to Call for Bids for the Demolition of a portion of Vervais Yard, Project No. <br /> 79-14, and send to the Park and Recreation Commission for their review and recom- <br /> mendation. <br /> <br />k. Adoption of Resolution No. 79-181, approving Plans and Specifications and authori- <br /> zation to Call for Bids for the Replastering of the Wading Pool at the Aquatic <br /> Center. <br /> <br />1. Adoption of Resolution No. 79-182, a Resolution of Intention to provide 2% @ 50 <br /> Retirement Plan to Sworn Police Personnel. <br /> <br />m. Adoption of Resolution No. 79-183, authorizing the filing of an application with <br /> <br /> 2. 10/9/79 <br /> <br /> <br />
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