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MINUTES CITY OF PLEASANTON CITY COUNCIL October 15, 2013 Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Pentin led the Pledge of Allegiance and provided introductory remarks. ROLL CALL Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne Absent: None AGENDA AMENDMENTS City Manager Fialho reported that P13-2015, related to sign located at 5980 Sunol Boulevard, under Item 2 is being appealed. Staff will be working with the property owner to evaluate the application. Mayor Thorne stated that the Council would take Item 10 before Item 9. CONSENT CALENDAR Administrative Services 1. Approved regular and special meeting minutes of September 17, 2013 Community Development 2. Actions of the Zoning Administrator and Planning Commission 3. Continued from October 1, 2013 — Public Hearing: Introduced and waived first reading of Ordinance No. 2083 amending Title 20 and relevant sections of the Pleasanton Municipal Code concerning the adoption of the 2013 Edition of the California Code of Regulations Title 24, including by reference the 2012 International Building, Fire, Property and Maintenance Codes; the 2012 Uniform Plumbing and Mechanical Codes; and the 2011 National Electrical Code 4. Waived full reading and adopted Resolution No. 13-640 approving and authorizing the execution of the new Tri-Valley Transportation Council (TVTC) Joint Exercise of Powers Agreement 5. Accepted public improvements performed by Caggiano General Engineering, Inc. for the Vineyard Avenue Water Main Replacement project, CIP No. 121031; authorized the City Clerk to file a Notice of Completion, the payment of retention in the amount of $25,596.11, and the transfer of the project balance in the amount of$66,180 to the Water Replacement Fund balance Economic Development 6. Confirmed the appointments of Michael Hosterman, President; Vic Malatesta, President-elect; Vera Revelli, Secretary; Jim DeMersman, Treasurer; and Laura Olson, Executive Director to the 2014 Advisory Board for the Pleasanton Downtown Association Business Improvement District