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11. Adopt a resolution to accept the 2011/12FY Year-End Financial Report for the Capital <br /> Improvement Program (CIP) Budget and amend the 2011/12FY CIP Budget <br /> Community Services <br /> 12. . Approve a professional services agreement with the Cultural Planning Group in the amount of <br /> $77,480 for the Cultural Plan Update and approve the formation of a 14-Member Ad-Hoc Steering <br /> Committee <br /> Finance <br /> 13. Accept the Monthly Disbursements and Investment Report for September 2012 <br /> 14. Accept the Pleasanton Downtown Association Business Improvement District Advisory Board <br /> Report and 2013 Budget and intent to levy the assessment for 2013 <br /> Operations Services <br /> 15. Appropriate funding in the amount of $55,704 for water related improvements included as part of <br /> the El Charro Road improvement project installation <br /> MEETING OPEN TO THE PUBLIC <br /> 16. Proclamation recognizing the 50th Anniversary of the Livermore-Amador Symphony <br /> 17. Proclamation recognizing November 2012 as National DECA Month <br /> 18. Proclamation recognizing November 24, 2012 as Small Business Saturday <br /> 19. Public Comment from the audience regarding items not listed on the agenda — Speakers are <br /> encouraged to limit comments to 3 minutes. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> If necessary to assure completion of the following items, the Mayor may establish time limits for the presentations <br /> by individual speakers. <br /> 20. Approve an amendment to the Kottinger Task Force membership and consider appointment of a <br /> member to fill the new at-large position <br /> 21. Adopt a resolution accepting the 2011/12FY Year-End Financial Report for the Operating Budget <br /> and amend the 2011/12FY Operating Budget <br /> 22. Adopt Ordinance No. 2053 amending the contract between the California Public Employees' <br /> Retirement System (CaIPERS) and the City of Pleasanton to include Section 20475 (Different <br /> Level of Benefits), Section 21363.1 (3% @ 55 Full Formula) and Section 20037 (Three-Year Final <br /> Compensation) providing a different tier of retirement benefits for new International Association of <br /> Firefighters Local 1974 employees <br /> MATTERS INITIATED BY COUNCIL <br /> COUNCIL REPORTS: Brief reports on conferences, seminars, and meetings attended by the Mayor <br /> and City Council <br /> ADJOURNMENT <br /> City Council Agenda Page 2 of 3 November 20, 2012 <br />