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MOTION: It was m/s by Thorne/Pentin to approve the staff recommendation, as amended, and to introduce and waive first reading of Ordinance No. 2075 approving a Planned Unit Development (PUD) Development Plan to construct 345 apartment units, an approximately 38,781 sq. ft. retail center consisting of four buildings, a new surface parking, and related site improvements on approximately 16 acres located at 3150 Bernal Avenue (southeast corner of Bernal Avenue and Stanley Boulevard); introduce and waive first reading of Ordinance No. 2076 approving a Development Agreement; waive full reading and adopt Resolution No. 13-636 approving an Affordable Housing Agreement; and waived full reading and adopt Resolution No. 13-637 approving a Growth Management Agreement. Motion carried by the following vote: Ayes: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne Noes: None Absent: None Vice-Mayor Cook-Kallio reported with great sadness that Karen deBaca Martens passed away unexpectedly over the weekend at the age of 64. Ms. Martens served the Pleasanton community as an activist and commission member. She was a long-time resident whose son serves as a Pleasanton Police Officer and who has several children and grandchildren residing in the community. She extended the Council's condolences to Ms. Marten's family and announced that a service would be held Friday at 10 a.m. at Grant Hitch Mortuary. Mayor Thorne reported that both Dublin and Danville have accepted the invitation to the bucket brigade. San Ramon declined and Livermore is as yet undecided. 7. ADJOURNMENT There being no further business, the meeting was adjourned at 8:06 p.m. Respectfully submitted, Karen Diaz City Clerk City Council Minutes Page 10 of 10 August 6,2013