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General Fund to prefund CaIPERS and OPEB liabilities. Personnel expenses, which account for 75% of General Fund expenditures, are projected to increase by 4.6% and 3.6% over the two year period due to increased CaIPERS contributions, increased labor costs per the labor MOUs and a net increase in staff of 4 full -time equivalent positions. Non - personnel expenses will increase 3.2% and 3.9 %, almost entire due to the increased contingency for labor MOUs being negotiated in FY 2015 -16. Mayor Thome noted there were no speaker to address this item. MOTION: It was m/s by Pentin / Narum to waive full reading and adopt Resolution No. 15 -768 approving the Two -Year Operating Budget for fiscal years 2015 -16 and 2016 -17 and the fiscal year 2015 -16 Community Development Block Grant Program. Motion passed by the following vote: AYES: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thome NOES: None ABSENT: None Mayor Thorne adjourned the meeting of the Library Board of Trustees at 8:10 p.m. 21. Consider adoption of a resolution approving the fiscal years 2015 -16 through 2018 -19 Capital Improvement Program Assistant City Manager Bocian presented the staff report, again recapping the presentation made to the Council on June 2, 2015. He presented a slide depicting the financial resources allocated to the program over the next 4 years, noting that approximately $82.9 million of the total $106 million in funding is anticipated during the first 2 years of the program. He briefly reviewed projected expenditures, noting that the first 2 years of the program are fully funded and the final 2 are for planning purposes only. He recommended that the Council adopt the resolution approving the 2015 -16 to 2018- 19 Capital Improvement Program including all revenues, transfers, reserves and carryovers detailed in the program itself. Mayor Thome noted there were no speakers to address this item. MOTION: It was m/s by Pentin / Narum to waive full reading and adopt Resolution No. 15 -769 approving the fiscal years 2015 -16 through 2018 -19 Capital Improvement Program. Motion passed by the following vote: AYES: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne NOES: None ABSENT: None BREAK: Mayor Thorne called a brief recess from 8:11 p.m. to 8:18 p.m. 22. Public Hearing: P15 -0170, PUD- 81- 30 -55M, PUD- 81- 30 -89D, and P15 -0169, Summerhill Housing Group — Consider the following at the approximately 5.9 -acre site located at 5850 W. Las Positas Boulevard: (1) introduction of an ordinance approving a Planned Unit Development (PUD) Major Modification to modify the minimum density requirement of 30 dwelling units /acre to a density of 15.9 dwelling units /acre; (2) introduction of an ordinance approving a PUD Major Modification to amend the Housing Site Development Standards and Design Guidelines to modify the minimum and maximum density requirement of 30 dwelling units /acre 15.9 dwelling units /acre; (3) introduction of an ordinance approving a PUD Development Plan to construct 94 condominium units and related site improvements; (4) introduction of an ordinance approving a first amendment to the Development Agreement; and (5) a resolution approving an Affordable Housing Agreement City Council Minutes Page 9 of 18 June 16, 2015