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2. Approved Second Amendment to the Loan Agreement and Ground Lease for the Parkview Assisted Living Development Councilmember McGovern requested a brief update. Assistant City Manager Bocian stated that Parkview has operated at near 100% occupancy since the project opened. The overall budget and financing of the project have been strong and operations generally smooth. As part of this item, the City is creating a long-term CAP improvement reserve for the project. Community Development 3. Accepted actions of the Zoning Administrator and Planning Commission 4. Approved and authorized the City Manager to execute a professional services agreement with Mackay & Somps in the amount of $191,504 for the design of the Staples Ranch; Stoneridge Drive at Santa Rita Road Intersection Improvements, CIP No. 115034 5. Accepted public improvements perform by J3C Construction for the Bernal Property Mitigation Pond Observation Deck Project, CIP No. 117024; authorized the City Clerk to file a notice of completion, payment of retention in the amount of $5,625; and the transfer of the project balance of $20,908 back to the Parks CIP General Fund 6. Continued to April 3, 2012 — Public Hearing: P12-0042, City of Pleasanton — Consider an ordinance to amend Chapter 18.44: C Commercial Districts, Special Purpose-CC Central Commercial District of the Pleasanton Municipal Code to designate financial institutions as a conditional use within the Downtown Revitalization District Finance 7. Waived full reading and adopted Resolution No. 12-509 accepting the Fiscal Year 2010/11 Capital Improvement Program Year-End Financial Report and amend said budget 8. Approved the write-off of various uncollectible accounts receivable in excess of$10,000 Fire 9. Waived full reading and adopted Resolution No. 12-510 declaring that weeds, dirt, rubbish and refuse on various properties within the city constitute public nuisances; that they be abated; and setting a date for the protest hearing regarding abatement Operations Services 10. Authorized the City Manager to execute a letter of intent for an energy and environmental performance contract with Honeywell Corporation in the amount of$176,700 MOTION: It was m/s by Cook-Kallio/McGovern to approve Consent Calendar, with amendments. Motion carried by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None MEETING OPEN TO THE PUBLIC City Council Minutes Page 2 of 7 March 20, 2012