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Item 6a(3) <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Michelotti, to adopt Resolution No. <br />02-106, upholding the appeal of TTK Partnership and approving Vesting Tentative Map <br />7162. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers - Ayala, Campbell, Dennis, Michelotti, and Mayor Pico <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 6a(4) <br /> <br /> It was moved by Ms. Ayala, seconded by Ms. Dennis, to approve an Agreement with <br />Alameda County concerning traffic improvements in the Happy Valley Area and an <br />Indemnification Agreement with the Alameda County Local Agency Formation <br />Commission. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers - Ayala, Campbell, Dermis, and Mayor Pico <br />NOES: Councilmember Michelotti <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 6a(5) <br /> <br /> It was moved by Ms. Ayala, seconded by Ms. Dennis, to adopt Resolution No. 02- <br />107, approving the Memorandum of Understanding with the Core Property Owners for the <br />Happy Valley Golf Course and Open Space Acquisition and to authorize the City Manager <br />to accept deeds from the Core Property Owners to implement the Memorandum. <br /> <br />The roll call vote was as follows: <br />AYES: Councilmembers Ayala, Campbell, Dermis, Michelotti, and Mayor Pico <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br />Item 6a(6) <br /> <br /> It was moved by Mr. Campbell, seconded by Ms. Dennis, to adopt Resolution No. <br />02-108, establishing a reserve fund for the golf course project's mitigation maintenance, <br />monitoring and potential replacement expenses on the golf course site and authorizing the <br />City Manager to sign the agreement with East Bay Regional Park District for offsite <br />mitigation. <br /> <br />Pleasanton City Council 23 09/17/02 <br />Minutes <br /> <br /> <br />