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CCMIN101513
City of Pleasanton
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CITY CLERK
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MINUTES
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CCMIN101513
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
10/15/2013
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MINUTES <br /> CITY OF PLEASANTON <br /> CITY COUNCIL <br /> October 15, 2013 <br /> Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Pentin led <br /> the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS <br /> City Manager Fialho reported that P13-2015, related to sign located at 5980 Sunol Boulevard, under <br /> Item 2 is being appealed. Staff will be working with the property owner to evaluate the application. <br /> Mayor Thorne stated that the Council would take Item 10 before Item 9. <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved regular and special meeting minutes of September 17, 2013 <br /> Community Development <br /> 2. Actions of the Zoning Administrator and Planning Commission <br /> 3. Continued from October 1, 2013 — Public Hearing: Introduced and waived first reading of <br /> Ordinance No. 2083 amending Title 20 and relevant sections of the Pleasanton Municipal Code <br /> concerning the adoption of the 2013 Edition of the California Code of Regulations Title 24, <br /> including by reference the 2012 International Building, Fire, Property and Maintenance Codes; the <br /> 2012 Uniform Plumbing and Mechanical Codes; and the 2011 National Electrical Code <br /> 4. Waived full reading and adopted Resolution No. 13-640 approving and authorizing the execution <br /> of the new Tri-Valley Transportation Council (TVTC) Joint Exercise of Powers Agreement <br /> 5. Accepted public improvements performed by Caggiano General Engineering, Inc. for the Vineyard <br /> Avenue Water Main Replacement project, CIP No. 121031; authorized the City Clerk to file a <br /> Notice of Completion, the payment of retention in the amount of $25,596.11, and the transfer of <br /> the project balance in the amount of$66,180 to the Water Replacement Fund balance <br /> Economic Development <br /> 6. Confirmed the appointments of Michael Hosterman, President; Vic Malatesta, President-elect; <br /> Vera Revelli, Secretary; Jim DeMersman, Treasurer; and Laura Olson, Executive Director to the <br /> 2014 Advisory Board for the Pleasanton Downtown Association Business Improvement District <br />
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