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CONSENT CALENDAR — Items listed on the consent calendar am considered routine in nature and may be <br />enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar <br />and will be considered separately. <br />Administrative Services <br />2. Approve regular meeting minutes October 21, 2014 and special meeting minutes of November 18, <br />2014 <br />3. Adopt a resolution setting the 2015 calendar year City Council meeting schedule <br />Community Development <br />4. Actions of the Zoning Administrator <br />Second reading and adoption of Ordinance No. 2108 approving a rezoning for the Valero service <br />station site located at 3192 Santa Rita Road from Neighborhood Commercial to Planned Unit <br />Development — Commercial, as filed under Case PUD -102 *Councilmember Brown voted No <br />on Introduction <br />Accept public improvements performed by VSS International, Inc. for the Annual Slurry Sealing of <br />Various Streets project, CIP No. 135004 <br />Finance <br />7. Accept the monthly disbursements and investment report for October 2014 <br />Operation Services <br />8. Approve second amendment to the license agreement with Alameda County Flood Control and <br />Water Conservation District (Zone 7) to modify the location of a public trail along the south side of <br />Lake I; and approve a maintenance agreement regarding a storm drain system located near the <br />public trail <br />MEETING OPEN TO THE PUBLIC <br />9. Public Comment from the audience regarding items not listed on the agenda — Speakers are <br />encouraged to limit comments to 3 minutes. <br />PUBLIC HEARINGS AND OTHER MATTERS <br />If necessary to assure completion of the following items, the Mayor may establish time limits for the presentations <br />by individual speakers. <br />10. Public Hearing: Consider General Plan Amendments, Rezoning, Establishment of a Zoning <br />Designation, a Planned Unit Development (PUD) Development Plan, a PUD Major Modification <br />and a Negative Declaration to accommodate a proposed Chick -fil -A restaurant to be located at <br />6111 Johnson Court, a vacant parcel and 5225 -6015 Johnson <br />11. Consider approval of a Memorandum of Understanding with Pleasanton Sports Groups for a <br />Bernal Community Park, Phase II fundraising campaign <br />12. Consider adoption of a resolution accepting the 2013/14FY Unaudited Year -end Financial Report <br />for the Capital Improvement Program (CIP) Budget and amending the 2013/14FY CIP Budget <br />City Council Agenda Page 2 of 3 December 2, 2014 <br />