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CITY OF PLEASANTON CITY COUNCIL REGULAR MEETING MINUTES September 1, 2015 Mayor Thome 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, Narum, Pentin, Mayor Thorne Absent: Councilmember Olson AGENDA AMENDMENTS City Manager Fialho stated that Item 9 would be continued to the first meeting in October. CONSENT CALENDAR 1. Waived second reading and adopted Ordinance No. 2126 adding Chapter 20.70 to the Pleasanton Municipal Code establishing an Expedited Permitting Process for Small Residential Rooftop Solar Systems City Council 2. Approved First Amendment to Employment Contract of City Attorney Jonathan Lowell Community Development 3. Actions of the Zoning Administrator and Planning Commission 4. Waived second reading and adopted Ordinance No. 2127 approving a Major Modification to Planned Unit Development to reduce the unit count, modify the density, construct subterranean parking, amenities, and related site improvements on the northern 10 acres of the Continuing Life Communities retirement community located at 3300 Stoneridge Creek Way, as filed under Case PUD-68-06M 5. Approved and authorized the City Manager to execute a professional services agreement with Fehr & Peers Transportation Consultants in the amount of $146,237 to provide planning and engineering services for an update to the Pleasanton Pedestrian and Bicycle Master Plan 6. Accepted public improvements performed by Suarez & Munoz Construction Inc. for the Rotary Park Improvements project, CIP No. 147033; authorized the City Clerk to file a Notice of Completion, the payment of retention in the amount of $10,142.14 and the transfer of remaining project balance $53,088 to the Community Parks Improvements and Acquisitions Reserves (CIP No. 037028) Finance 7. Accepted the monthly disbursements and investment report for July 2015