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Agreement for up to $3 million; and Resolution No. 13-592 authorizing an application of a PG&E On-Bill Financing Loan Agreement for an amount of$250,000 MOTION: It was m/s by Cook-Kallio/Pentin to approve Consent Calendar, as amended. Motion carried by the following vote: Ayes: Councilmembers Brown, Cook-Kallio, Pentin, Mayor Thorne Noes: None Absent: One vacancy MEETING OPEN TO THE PUBLIC 20. Commendation to Pleasanton Seahawks participating in the Winter Junior Olympics Vice-Mayor Cook-Kallio read the individual proclamations honoring Pleasanton Seahawks Jonah Cooper, Timothy Yao, Tyler Lu, and Christopher Jhong into the record. Mayor Thorne added his congratulations. Seahawks Coach Brian Holm detailed some of the more recent and impressive accomplishments of the Seahawks, including the national relay record set by the four being honored that night. He said this is a wonderful time to be a Seahawk, particularly with the invaluable support provided by the City of Pleasanton and the Dolores Bengtson Aquatic Center. He presented the honorees with a plaque from U.S. Swimming. 21. Public Comment Sylvia Cox, Livermore Amador Valley Transportation Agency (LAVTA) Wheels Bus, provided a brief summary of service changes effective January 26, 2013. In response to customer comments and operator feedback, Route 8 has been simplified. Buses 8 and 8B will now operate in a complete circle, each travelling one unique pattern all day and serving all destinations previously covered. Route 10B was incorporated into Route 8 in order to complete the circle and will no longer be a standalone service. Routes 3 and 12 have increased weekday frequencies during commute periods and Route 10 now has two additional trips to meet the vey early Bart trains at the Dublin Pleasanton station. In response to passenger complaints, Route 70X has been adjusted to improve on time performance. PUBLIC HEARINGS AND OTHER MATTERS 22. Review and discuss the working draft Vision Statement to guide the preparation of the East Pleasanton Specific Plan Mayor Thorne acknowledged the concerns of some that the Council is discussing the Vision Statement prior to a vote by the East Pleasanton Specific Plan Task Force. He assured them that this is one of what will be many opportunities for the Council to receive updates and provide input, so that the end product is something the Council can ultimately support. Community Development Director Dolan presented the staff report. He provided a brief review of the plan area and the specific process outlined for the Task Force. To assist in developing the Vision Statement, staff prepared a preliminary background report, opportunities and constraints analysis, general traffic report, economic and market analysis, and environmental conditions report. Once the Task force has adopted the Vision Statement, they will take a closer look at the opportunities and constraints and analyze several land use and circulation plan alternatives before selecting a preferred plan alternative and preparing environmental documents for the formal public review process. City Council Minutes Page 4 of 13 January 15, 2013