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p. Adoption of Resolution No. 83-515, acceptance of Grant Deed from Tracor MBA for <br /> public service easement, and authorizing that the deed be subsequently recorded. <br /> <br />q. Remove from the agenda - Amendment to Lapsing Provision of Growth Management Pro- <br /> gram, at the request of staff. <br /> <br />The Poll call vote was as follows: <br />AYES: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler <br />NOES: None <br />ABSENT: None <br /> <br />MATTERS INITIATED BY COUNCILMEMBERS <br />~ppointment to Human Services Commission <br /> Mayor Butler advised that two persons had been interviewed earlier this evening <br />for consideration as a member on the Human Services Commission. It was moved by <br />Councilmember Brandes, and seconded by Councilmember Wood, that Resolution No. 83-516, <br />Pearpointing Gerald V. Case as a member of the Human Services Commission for a four <br />year term, said term to expire October 22, 1987, be adopted. <br />The roll call vote was as follows: <br />AYES: Councilmembers Brandes, Mercer, Mohr, Wood, and Mayor Butler <br />NOES: None <br />ABSENT: None <br /> <br />CITY COUNCIL COMMITTEE REPORTS <br /> Councilmember Mercer advised that at the LAFCO meeting last Thursday the matter <br />of Dublinvs Sphere of Influence was continued to the meeting of December 14, 1983. <br />He suggested that the Mayor attend this hearing to present Council's strong opposi- <br />tion to Dublin's Sphere of Influence extending south of 1-580. CounCilmember Brandes <br />suggested that Council contact Supervisor Don Excell, who is a member of LAFCO, to <br />express the Cityts position to him. Council concurred with the suggestion. <br /> <br /> Councilmember Brandes stated that approximately one year ago Council asked that <br />a developer be required to make drainage to all new homes empty into the street. He <br />asked if this was being enforced. Mr. Warnick stated this requirement is included <br />in all new development plans but he was not certain of the status of development <br />plans that were approved before this requirement went into effect. He advised he <br />would follow up on the matter. <br /> <br /> Councilmember Mohr advised that DKS Associates will provide a bus on Wednesday, <br />November 30, 1983, leaving City Hall at 12:30 P.M., to travel the proposed bus route <br />in connection with the bus transit study being conducted in the Valley. She stated <br />that all Councilmembers are invited to go on this bus route ride. <br /> <br />MEETING OPEN TO THE PUBLIC <br /> Mr. Brad HiTst, 2456 Minivet Court, representing the Transportation Subcommittee <br />of the General Plan Review Committee, presented a rendering of an access way into the <br />east end of the Sports Park for pedestrians and bicycles. He asked that this matter <br />be included and considered with the Development Plan for Hacienda Business Park, and <br />either be included in the assessment district or done by contract. He stated it is <br />extremely important to the well being of the community to include this bicycle/pedes- <br />trian bridge for construction by whatever means available to get it done. Mr. Mac- <br />Donald advised he felt it more appropriate that this matter be accomplished by ~ <br />separate contract. <br /> <br /> Mr. Jack Swanson, representing Prudential Insurance Company, stated he had worked <br />with the Transportation Subcommittee on this matter and feels the construction of the <br />pedestrian/bicycle bridge access is appropriate and is willing to enter into agreement <br />with the City for construction and payment of the up front money, then include it in <br />the assessment district. <br /> 3. 11/22/83 <br /> <br /> <br />