CCMIN090313 - Laserfiche WebLink

8. Approved plans and specifications, reviewed bids, and awarded and authorized the City Manager to execute a Contract with Mozingo Construction, Inc. in the amount of $547,357 for the Annual Water Main Replacement - Johnson Drive project, CIP No. 131028 authorized the Community Development to approve and execute change orders not to exceed $82,105 and the transfer of the project balance of $430,432 from the Annual Water Main Replacement project CIP #111028 to CIP#131028 9. Approved and authorized the City Manager to execute Amendment No. 1 to the Professional Services Agreement with Carollo Engineers in the amount of$331,445 to provide engineering and related services for the East Amador Relief Sewer (EARS) Pumping Station, CIP No. 112031 10. Waived second reading and adopted Ordinance No. 2077 approving the application of Ponderosa Homes for: (1) the rezoning of an approximately 2.1-acre site at 4202 Stanley Blvd from C-F (Freeway Interchange Commercial) District to PUD-MDR/OS-PH&S/WO (Planned Unit Development) — Medium Density Residential/Open Space — Public Health and Safety/Wildland Overlay) District; and (2) a PUD development plan to retain the existing residence, to remove the 32 mobile home spaces and related accessory structures, and to construct 12 detached single- family homes, as filed under case PUD-97 Community Services 11. Approved and authorized the City Manager to execute Amendment No. 1 to the Veterans Memorial Building Joint Use Agreement between the City and the Veterans Organizations of Pleasanton (VOP) Finance 12. Accepted the Monthly Disbursements and Investment Report for July 2013 MOTION: It was m/s by Narum/Brown to approve the Consent Calendar, as amended. Motion carried by the following vote: Ayes: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne Noes: None Absent: None MEETING OPEN TO THE PUBLIC 13. Public Comment James Paxson, Hacienda Business Park, invited the Council to view the latest report by the Measure B Citizens Watchdog Committee. For the last 11 years, the committee has produced an annual report to ensure that the expenditures of funds are in accordance with the measure. He also issued an invitation to the Pleasanton Green Scene Fair, which is paired with the First Wednesday event for the first time. PUBLIC HEARINGS AND OTHER MATTERS 14. Public Hearing: PUD-96, P13-1928, and P13-1929, Pleasanton Gateway, L.L.C. — Consider (1) introduction of an ordinance approving a Planned Unit Development (PUD) Development Plan to construct 210 apartment units, 97 single-family detached units, and related on- and off-site improvements on an approximately 26.72-acre site located at 1600 Valley Avenue (south side of the Pleasanton Gateway Shopping Center); (2) introduction of an ordinance approving a Development Agreement; (3) an Affordable Housing Agreement; and (4) a Growth Management Agreement City Council Minutes Page 2 of 12 September 3, 2013