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THE CITY OF REGULAR CITY COUNCIL MEETING <br /> —Lf i_ <br /> J\ A.... AGENDA <br /> ,II 'III "1- 1111 <br /> P LEASANTON® Tuesday, January 19, 2010 <br /> 7:00 P.M. <br /> City Council Chamber, 200 Old Bernal Avenue <br /> CALL TO ORDER <br /> Pledge of Allegiance <br /> Introductory remarks by Councilmember Sullivan <br /> Roll Call <br /> AGENDA AMENDMENTS <br /> CONSENT CALENDAR Items listed on the consent calendar are considered routine in nature and may <br /> be enacted by one motion. If discussion is required, that particular item will be removed from the consent <br /> calendar and will be considered separately. <br /> Administrative Services <br /> 1. Approve regular meeting minutes of November 3, 2009 and special meeting minutes of <br /> November 4, 2009, December 14, 2009 and December 18, 2009. <br /> City Manager <br /> 2. Approval of the Principles of Agreement Between the City, Kottinger Place Task Force and the <br /> Pleasanton Gardens Board of Directors Regarding a recommendation to continue the <br /> development process for a new low income senior development at 240 Kottinger Drive <br /> Community Development <br /> 3. Accept of appeal actions of the Zoning Administrator and Planning Commission <br /> 4. Accept public improvements performed by Wingard Engineering Inc. for Traffic Signal <br /> Installation at Stoneridge Mall Road and Embarcadero Court, CIP No. 085054 <br /> 5. Adopt a resolution approving a Maintenance Agreement with the California Department of <br /> Transportation (Caltrans) for landscape maintenance at Hopyard Road/ 1 -580 on -ramps and <br /> off-ramps <br /> 6. Approve professional services agreements with LucyCo Communications for facilitation <br /> services, and with AECOM (EDAW) for design and urban planning consulting services for the <br /> Hacienda Business Park PUD modification project <br /> Finance <br /> 7. Accept the Monthly Disbursements and Investment Report for November 2009 <br /> 8. Accept the Fiscal year 2009 -10 First Quarter Financial Report <br /> 9. Accept Transmittal of Audit of Financial Transactions for the year ending June 30, 2009 <br />