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CCMIN072577
City of Pleasanton
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CITY CLERK
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MINUTES
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1970-1979
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1977
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CCMIN072577
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5/26/2010 10:48:16 AM
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11/15/1999 11:18:21 PM
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CITY CLERK
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MINUTES
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SPECIAL REPORTS <br /> Approval to hans Banner under the Pleasanton Sign on Main Street <br /> This item was approved under the Consent Calendar. <br /> <br /> REPORTS OF BOARDS AND COMMISSIONS <br /> Report~ Re: Action Taken by the Planning Commission on Items at their Meeting <br /> of July 13~ 1977 <br /> Mr. Harris presented his report dated July 18, 1977, regarding this matter <br /> for the information of the Council. No action was taken on this report. <br /> <br /> REPORTS OF THE CITY MANAGER <br />Review of Bids~ Award of Contract~ Intersection Improvements Valley Avenue at <br />Santa Rita Road <br /> ~. Brown presented the report of the Director of Engineering Services dated <br />July 22, 1977, regarding this matter. <br /> <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, <br />that Resolution No. 77-201, awarding the bid on Valley Avenue-Santa Rita Road <br />Intersection and the installation of a Traffic Signal, Project 77-2, to Oliver <br />de Silva, Inc., 22991 Clawiter Road, Hayward, in the amount of $191,811.60, and <br />authorizing the appropriate City officials to execute the contract, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Right-of-Way Acquisition and Relocation Assistance Services for Peters Avenue <br />Right-of-Way <br /> ~. Brown presented the report of the Director of Engineering Services dated <br />July 20, 1977, regarding this matter. <br /> <br /> It was moved by Councilmember Herlihy, and seconded by Councilmember LeClaire, <br />that Resolution No. 77-202, approving Right-of-Way acquisition and Relocation <br />Assistance Services for Peters Avenue Right-of-Way, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and ~yor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Review of Alameda County Fairground Proposed Five Year Capital Program and Five <br />Year Deferred Maintenance Projects <br /> After discussion, it was moved by Councilmember Mercer, and seconded by <br />Councilmember Brandes, that this matter be referred to the Park and Recreation <br />Commission for their review and recommendation. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Herlihy, LeClaire, Mercer, and Mayor Philcox <br />NOES: None <br />ABSENT: None <br /> <br />Matters for the Information of the Council <br /> Mr. Brown presented the attendance records of the Planning Commission and the <br />Park and Recreation Commission for the past six months. <br /> <br /> 9. 7/25/77 <br /> <br /> <br />
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