Laserfiche WebLink
3. AGENDA AMENDMENTS <br /> <br /> Ms. McKeehan mentioned that agenda item 5, the appreciation to the estate of <br />Valerie M. Hurst for donations to trails and affordable housing programs, would be <br />continued to February 17, 2004. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Mr. Brozosky, seconded by Ms. Ayala, that the following <br />actions under the Consent Calendar be taken, with the removal of item 4k to item <br />6f. <br /> <br />Approved the Minutes of the City Council meeting of 1/13/04 and held over the <br />minutes of 1/20/04. <br /> <br />Approved the Monthly Disbursements, Investment Report, and COPS AB 3229 <br />Expenditure Reports for December 2003. (SR 04:025) <br /> <br />Approved actions of the Zoning Administrator and Planning Commission. <br />(IR 04:003) No action was taken or required on this item. <br /> <br />Proclaimed February 14, 2004 as "A Day for Hearts: Congenital Heart Defect <br />Awareness Day." <br /> <br />e. Proclaimed February 6, 2004 as "National Wear Red for Women Day." <br /> <br />Adopted Resolution 04-004, ratifying the Mayor's Appointments to the Kottinger <br />Place Redevelopment Task Force. (SR 04:030) <br /> <br />Approved the acceptance of Public Improvements for Tract 6581, Castlewood <br />Heights by Pulte Homes Corp. (SR 04:014) <br /> <br />Approved the acceptance of Public Improvements for the Ancient Abutment <br />Removal under the existing bridge at Bemal Avenue and Arroyo de la Laguna, <br />Project No. 935045. (SR 04:023) <br /> <br />Adopted Resolution 04-005, authorizing the settlement of a pending Workers' <br />Compensation Claim. (SR 04:028 <br /> <br />Adopted Resolution 04-006, authorizing the City Manager quitclaim the City's <br />interest in a strip of land adjacent to Peters Avenue. (SR 04:029) <br /> <br />Pleasanton City Council 2 02/03/04 <br />Minutes <br /> <br /> <br />