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CCMIN040301
City of Pleasanton
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CITY CLERK
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MINUTES
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2001
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CCMIN040301
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9/17/2007 10:56:33 AM
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5/2/2001 10:39:37 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
4/3/2001
DOCUMENT NO
CCMINO40301
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4h. <br /> <br />4i. <br /> <br />4k. <br /> <br />41. <br /> <br />4m. <br /> <br />Tri-Valle¥ Community Television Board (two year terms): Sandra Ryan, Regular <br />Member, 05/01/01 - 04/30/03; Dorothy Hearn, Regular Member, 05/01/01 - <br />04/30/03. <br />Youth Commission (two year terms): Kira Golden, Reappointed Regular <br />Member, 05/01/01 - 04/30/03; Ashley Duonanno-Dunka, Regular Member, <br />05/01/01 - 04/30/03; Katie LaFollette, Regular Member, 05/01/01 - 04/30/03; <br />Laura Wheatman, Regular Member, 05/01/01 - 04/30/03; Courtney Kabealo, <br />Regular Member, 05/01/01 - 04/30/03; Matin Golden, Regular Member, 05/01/01 <br />- 04/30/03; Sarah Rachmiel, Alternate Member, 05/01/01 - 04/30/03; Libby <br />Kolar, Adult Alternate Member, 05/01/01 - 04/30/03. (SR 01:087) <br /> <br />Approve Contract for Consultant Services with Camp Dresser & McKee, Inc. to <br />update City's Water Facilities Master Plan; authorize the City Manager to execute <br />subject contract in an amount not to exceed $211,000; authorize a transfer of <br />$43,250 from the Water Expansion Fund and $52,750 from the Water <br />Replacement Improvement Fund, to cover the total cost of the project. (SR <br />01:081) <br /> <br />Accept public improvements for Tract 6947, Town Square (formerly knows as <br />Ray Street Village) by Kaufman and Broad - South Bay, Inc.; relieve the <br />developer of PUD Condition #9, requiring the installation of a paved trail, <br />landscaping, and fencing within the Alameda County Transportation Corridor; <br />authorize the release of improvement bonds; and authorize the City Clerk to file a <br />Notice of Completion. (SR 01:080) <br /> <br />Adopt Resolution No. 01-024, authorizing the filing of a claim with the <br />Metropolitan Transportation Commission for Allocation of Transportation <br />Development Act Funds and with Alameda County for Measure B Funds for <br />Fiscal Year 2001 - 2002. (SR 01:084) <br /> <br />Adopt Resolution No. 01-025, opposing the National Fire Protection Association <br />(NFPA) Minimum Manning and Staffing Standards; and to approve expenditure <br />of $1,500 to share with other Alameda County City Manager Association cities to <br />retain special legal counsel to explore options should NFPA 1500 be issued. <br />(SR O1:072) <br /> <br />Authorization to execute contract for upgrade to utility billing software. <br />This item has been continued to 4/17/01. <br /> <br />Introduce Ordinance No. 1828, to amend the Pleasanton Municipal Code, Chapter <br />11.40, Removal of Vehicles from Streets. (SR 01:073) <br /> <br />Approve participation in amicus curiae brief conceming who needs to be enrolled <br />in the Public Employees Retirement System and add the City of Pleasanton's <br />name to the "friend of the court" brief that is being prepared in support of the <br />Metropolitan Water District. (SR 01:074) <br /> <br />Pleasanton City Council 3 04/03/01 <br />Minutes <br /> <br /> <br />
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