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CCMIN082002
City of Pleasanton
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CCMIN082002
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9/17/2007 10:56:35 AM
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9/25/2002 9:57:08 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
8/20/2002
DOCUMENT NO
CCMIN082002
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Authorized the carryover of Fiscal Year 2001-02 Traffic Division Operations funds to <br />Fiscal Year 2002-03; authorized the transfer of the funds carded over to Fiscal Year <br />2002-03 to the 1-580 Smart Corridor Project, CIP 005017; approved Change Order No. 2 <br />to the Systems contract with Comet Technology for an amount not to exceed $150,000; <br />authorized the expenditure of up to $50,000 in contingency money from the existing <br />project account for minor work necessary to complete the project; authorized staffto <br />purchase traffic signal control equipment and spare parts from Comet Technology or <br />Western Pacific Signal for an amount not to exceed $100,000; and authorized staffto <br />purchase additional battery backup systems and pedestrian countdown signal displays <br />with local funds remaining in the project account after completion of the 1-580 Smart <br />Corridor project. (SR 02:196) <br /> <br />Commended Charlotte Severin for service on the Th-Valley Community Television <br />Board. <br /> <br />Actions of the Zoning Administrator and Planning Commission. (IR 02:033) <br />No action was required or taken on this item. <br /> <br />PUDM-91-11-4M, Garland Wong <br />Application for a minor modification to the Stoneridge Place development PUD (PUD- <br />91-11) to allow the conversion of vaulted ceiling space into a loft or room addition with <br />no exterior changes, except for window modifications, required to meet building code <br />requirements. (IR 02:031) <br />No action was required or taken on this item. <br /> <br />Approved an Agreement with CSG Advisors, Inc. to provide Financial Advisory Services <br />related to the proposed assisted living project in an amount not to exceed $37,000 plus <br />expenses; and adopted Resolution No. 02-090, authorizing CSG related expenses to be <br />included as part of the bond issuance for the project. (SR 02:198) <br /> <br />Appointed the following individuals to the In-Lieu Park Dedication Fee Ad-Hoc <br />Committee: Karen Tracy (Chamber of Commerce); Rick Camacho, Gary Dove, Robert <br />Hilton, Jen'y Pentin (Community -at-large); Phil Sema (Development Community); Jim <br />Isaac (Economic Vitality Committee); Kathy Narum and Steve Brozosky (Parks and <br />Recreation Commission). (SR 02:194 <br /> <br />Adopted Ordinance No. 1865, approving the application of Applied Biosystems for a <br />major modification to a Planned Unit Development approval to modify the approved <br />construction hours, as filed under Case PUD-98-07-2M. <br /> <br />Pleasanton City Council 4 08/20/02 <br />Minutes <br /> <br /> <br />
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