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CCMIN090115
City of Pleasanton
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CCMIN090115
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10/14/2015 12:52:41 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
9/1/2015
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CITY OF PLEASANTON <br /> CITY COUNCIL <br /> REGULAR MEETING MINUTES <br /> September 1, 2015 <br /> Mayor Thome 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, Narum, Pentin, Mayor Thorne <br /> Absent: Councilmember Olson <br /> AGENDA AMENDMENTS <br /> City Manager Fialho stated that Item 9 would be continued to the first meeting in October. <br /> CONSENT CALENDAR <br /> 1. Waived second reading and adopted Ordinance No. 2126 adding Chapter 20.70 to the <br /> Pleasanton Municipal Code establishing an Expedited Permitting Process for Small Residential <br /> Rooftop Solar Systems <br /> City Council <br /> 2. Approved First Amendment to Employment Contract of City Attorney Jonathan Lowell <br /> Community Development <br /> 3. Actions of the Zoning Administrator and Planning Commission <br /> 4. Waived second reading and adopted Ordinance No. 2127 approving a Major Modification to <br /> Planned Unit Development to reduce the unit count, modify the density, construct subterranean <br /> parking, amenities, and related site improvements on the northern 10 acres of the Continuing Life <br /> Communities retirement community located at 3300 Stoneridge Creek Way, as filed under Case <br /> PUD-68-06M <br /> 5. Approved and authorized the City Manager to execute a professional services agreement with <br /> Fehr & Peers Transportation Consultants in the amount of $146,237 to provide planning and <br /> engineering services for an update to the Pleasanton Pedestrian and Bicycle Master Plan <br /> 6. Accepted public improvements performed by Suarez & Munoz Construction Inc. for the Rotary <br /> Park Improvements project, CIP No. 147033; authorized the City Clerk to file a Notice of <br /> Completion, the payment of retention in the amount of $10,142.14 and the transfer of remaining <br /> project balance $53,088 to the Community Parks Improvements and Acquisitions Reserves (CIP <br /> No. 037028) <br /> Finance <br /> 7. Accepted the monthly disbursements and investment report for July 2015 <br />
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