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CONSENT CALENDAR Administrative Services 2. Approved as submitted regular and special meeting minutes of May 7, 2013 (Narum abstained) Community Development 3. Actions of the Zoning Administrator and Planning Commission. 4. Reviewed and approved Engineer's Reports and Budgets; waived full reading and adopted Resolution No. 13-616 pertaining to District No. 1984-1 (Ponderosa-Del Prado); Resolution No. 13-617 pertaining to District No. 1993-1 (Windsor); Resolution 13-618 pertaining to District No. 1993-2; (Bonde Ranch); Resolution No. 13-619 pertaining to District No. 1994-1 (Oak Tree Farm) and Resolution No. 13-620 pertaining to District No. 1995-1 (Moller Ranch) declaring the intention to order improvements for said Districts for fiscal year 2013-14; declaring the intention to levy and collect assessments; and setting June 18, 2013 as the public hearing 5. Approved the Final Map, improvement plans and authorized the City Manager to execute a Subdivision Agreement for Tract 7940 (Angela Rowhouses) 6. Public Hearin : PUD-94, Lynn Jansen, Roselyn Estates II -Waived full reading and Introduced approving an application for PUD Development Plan for a seven-lot single-family residential development on an approximately 3.7-acre property generally located north of the present terminus of Calico Lane and east of the present terminus of Lynn Drive, as filed under Case PUD-94 7. Continued to June 4, 2013 - Public Hearing: P12-1820, Stoneridge Properties, LLC (Simon Property Group) - Consider an application to amend the Development Agreement for an additional five years regarding an approximately 362,790 sq. ft. expansion to the Stoneridge Shopping Center located at 1-1700 Stoneridge Mall Road 8. Continued to June 4, 2013 - Second reading and adoption of Ordinance No. 2066 amending Title 18 of the Pleasanton Municipal Code to create Chapter 18.70, Ridgeline and Hillside Protection and Preservation **On introduction Brown voted no** Community Services 9. Approved and authorized the City Manager to execute a agreement with San Francisco Shakespeare Festival in the Amount of$26,000 for Outdoor Theatrical Production Services Finance 10. Waived full reading and adopted Resolution No. 13-621 adopting 2013/14FY Appropriations Limit Police 11. Waived full reading and Introduced Ordinance No. 2070 amending the Pleasanton Municipal Code Chapter 7.36 (Miscellaneous Animal Regulations) to Regulate the Care and Treatment of Animals MOTION: It was m/s by Cook-Kallio/Brown to approve Consent Calendar, as amended and noted. Motion passed by the following vote: City Council Minutes Page 2 of 14 May 21, 2013