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CITY COUNCIL THE CITY OF REGULAR MEETING AGENDA PLLT'1SL'CN Tuesday, August 19, 2014 TON• 7:00 p.m. City Council Chamber 200 Old Bernal Avenue Pleasanton, CA 94566 CALL TO ORDER • Pledge of Allegiance Reso No. 14-703 • Remarks by Councilmember Pentin Ord No. 2106 • Roll Call CLOSED SESSION REPORT AGENDA AMENDMENTS CONSENT CALENDAR - Items listed on the consent calendar are considered routine in nature and may be enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar and will be considered separately. Administrative Services 1. Approve regular and special meeting minutes of July 15, 2014 2. Approve an amendment to professional services agreement between City of Pleasanton and Innovative Claim Solutions, Inc. to provide third-party administration of workers' compensation program City Manager 3. Accept the Commissioners Absences Report for the period January 1 through June 30, 2014 4. Approve the professional services agreement with Management Partners in the amount of $39,490 to facilitate Alviso Adobe Community Park planning process to develop vision, mission and strategic plan for facility 5. Adopt the budget, appropriate funding and authorize the City Manager to execute the agreements to construct Phase I of Rotary Park Community Development 6. Actions of the Zoning Administrator and Planning Commission 7. Public Hearing: P14-04191P14-0420/P14-0421, City of Pleasanton — Consider adopting resolutions for a General Plan Amendment and a Downtown Specific Plan Amendment, and consider introduction of an ordinance for a Rezoning to expand the permitted uses for an existing home from residential only to residential, limited commercial, personal service, and/or office uses, for a 0.23-acre site located at 4202 Stanley Boulevard 8. Approve the request of Thomas Hall for a Pre-Annexation Agreement and water and sewer connections for a residence located at 6723 Alisal Street