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