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CCMIN060308
City of Pleasanton
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CCMIN060308
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9/3/2008 2:17:17 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
6/3/2008
DESTRUCT DATE
PERMANENT
DOCUMENT NO
CCMIN060308
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Citv Manager <br />4. Adopted Resolution No. 08-211 accepting the U.S. Department of Housing and Urban <br />Development (HUD) National Call to Action for Affordable Housing through Regulatory <br />Reform <br />5. Approved the 2008-09 Youth Master Plan Implementation Committee appointments of <br />Brock Roby, Amie Sousa, Jill Maratsos, Debra Rodondi <br />Community Development <br />6. Accepted actions of the Zoning Administrator and Planning Commission <br />Waived second reading and adopted Ordinance No. 1978 approving the application of <br />Steven and Laura Spencer for a major modification to an approved Planned Unit <br />Development (PUD) to reduce the rear and side yard setbacks for a swimming pool at the <br />property located at 8031 Oak Creek Drive <br />Finance <br />Accepted the monthly disbursements and investment report for April 2008 <br />9. Accepted the Quarterly Financial Status Report for the Third Quarter of FY2007-08 <br />(Operating Budget) <br />Parks and Community Services <br />10. Reviewed proposals, awarded and authorized the City Manager to execute a contract with <br />Sycamore Landscaping Corporation in the amount of $78,000 for trash collection of park <br />and trail waste receptacles; authorized the City Manager to execute a one-year <br />agreement; and amend the FY 2008-/09 Operating Budget and the transfer of $2,300 from <br />the General Fund to Parks and Community Services 417-412-4354 <br />11. Approved plans and specifications, reviewed bids, awarded and authorized the City <br />Manager to execute a construction contract to McNabb Construction in the amount of <br />$323,806 for the Gingerbread Preschool Play Yard Renovation, Project No. 067015; <br />authorized the transfer of $355,377 from the Capital Improvement Program Reserve <br />Public Warks <br />12. Adopted Resolution No. 08-212 supporting the installation and activation of westbound 1- <br />580 ramp meters in Pleasanton <br />13. Pulled from the agenda -Approve plans and specifications, review bids, and award <br />contract to Gordon N. Ball Inc. in the amount of $3,917,374 and approve consultant <br />agreement in the amount of $269,640 with S&C Engineering, Inc. to provide construction <br />management and inspection support services, for the Bernal Avenue Bridge and Street <br />Widening from Vineyard Avenue to Del Valle Parkway Phase III, CIP Nos. 995067 and <br />005029 and Del Valle Parkway and Sewer Improvements, CIP No. 902028 <br />City Council Minutes 2 June 3, 2008 <br />
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