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AGENDA
City of Pleasanton
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2012
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032012
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AGENDA
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3/13/2012 3:32:39 PM
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3/13/2012 3:32:39 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
3/20/2012
DESTRUCT DATE
15Y
DOCUMENT NO
AGENDA
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REGULAR CITY COUNCIL MEETING <br /> THE CITY OF AGENDA <br /> mat — •u' "" Tuesday, March 20, 2012 <br /> pLEASANTON© 7:00 P.M. <br /> City Council Chamber <br /> 200 Old Bernal Avenue, Pleasanton, CA 94566 <br /> CALL TO ORDER <br /> • Pledge of Allegiance Reso No. 12-509 <br /> • Remarks by Councilmember Cook-Kallio Ord No. 2056 <br /> • Roll Call <br /> AGENDA AMENDMENTS <br /> CONSENT CALENDAR — Items listed on the consent calendar are considered routine in nature and may be <br /> enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar <br /> and will be considered separately. <br /> Administrative Services <br /> 1. Approve regular meeting minutes of February 7, 2012 and special meeting minutes of February 8 <br /> and 13 and March 1 and 6, 2012 <br /> City Manager <br /> 2. Approve Second Amendment to the Loan Agreement and Ground Lease for the Parkview <br /> Assisted Living Development <br /> Community Development <br /> 3. Accept of appeal actions of the Zoning Administrator and Planning Commission <br /> 4. Approve professional services agreement with Mackay & Somps in the amount of $191,504 for <br /> the design of the Staples Ranch; Stoneridge Drive at Santa Rita Road Intersection Improvements, <br /> CIP No. 115034 <br /> 5. Accept public improvements perform by J3C Construction for the Bernal Property Mitigation Pond <br /> Observation Deck Project, CIP No. 117024 <br /> 6. Public Hearing: P12-0042, City of Pleasanton — Consider an ordinance amending Chapter 18.44 <br /> (Commercial Districts) of the Pleasanton Municipal Code to designate financial institutions as <br /> conditionally permitted uses in the Central Commercial (C-C), Downtown Revitalization District <br /> Finance <br /> 7. Adopt a resolution accepting the Fiscal Year 2010/11 Capital Improvement Program Year-End <br /> Financial Report and amending said budget <br /> 8. Approve Write-off of Uncollectible Accounts Receivable in excess of$10,000 <br />
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