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CCMIN010306
City of Pleasanton
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CCMIN010306
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9/17/2007 10:56:43 AM
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12/27/2005 9:12:08 AM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
1/3/2006
DOCUMENT NO
CCMIN010306
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<br />c. Accepted monthly disbursements and Investment Report for November 2005. (SR <br />06:001 ) <br /> <br />d. Accepted the Callippe Preserve Golf Course and Open Space Project, Project No. <br />968036. (SR 06:003) <br /> <br />e. Adopted Ordinance 1929, an ordinance creating the Tri-Valley Tourism Business <br />Improvement District. <br /> <br />f. Approved City Council meeting schedule for 2006-2007. (SR 06:004) <br /> <br />g. Approved an amendment to the consultant contract with Dodson Engineers for specialty <br />inspections for the Vineyard Corridor Sanitary Sewer Lift Station. (SR 06:005) <br /> <br />h. Adopted Resolution 06-001, a resolution approving a grant application for the use of <br />rubberized asphalt on Vineyard Avenue from the California Integrated Waste <br />Management Board, "Senate Bill (SB) 1346, Grant Program." (SR 06:007) <br /> <br />i. Approved a pre-annexation agreement and approval for sewer and water connections <br />for 849 Sycamore Road (Silveira) as amended. (SR 06:008) <br /> <br />j. Approved a lease agreement with the Amador-Livermore Valley Historical Society for <br />City property located at 603 Main Street. (SR 06:009) <br /> <br />k. Approved proposed terms and addition of an alternate member for the Trails Ad Hoc <br />Committee. (SR 06:010) <br /> <br />I. Accepted public improvements for slurry sealing of various City streets, Project No. <br />045004. (SR 06:024) <br /> <br />m. PUD85-15-16M/PDR.499 (Mike Cannon) (IR 06:003) <br />Application for: (1) a minor modification to an approved Planned Unit Development <br />(PUD-85-15) for the 80.unit "Estates" portion of the Golden Eagle Farm subdivision to <br />reduce the rear year setback for an attached two-car garage from 52 feet to 20 feet; and <br />(2) design review approval to construct an approximately 868-square-foot, two-car <br />garage at the northwest corner of the existing residence at 8041 Golden Eagle Way. <br />There was no action taken or required on this item. <br /> <br />n. Approved Waiver of Claims and Indemnification Agreement - Regional Rideshare <br />Program. (SR 06:025) <br /> <br />The roll call vote was taken as follows: <br />AYES: Councilmembers - Brozosky, McGovern, Sullivan, and Mayor Hosterman <br />NOES: None <br />ABSENT: Council member Thorne <br />ABSTAINED: None <br /> <br />Pleasanton City Council <br />Minutes <br /> <br />3 <br /> <br />01/03106 <br />
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