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Community Services 7. Approved the design for Project Paint Box at Stanley Blvd and California Ave 8. Approved the location of the public artwork, "Goldy" at 3670 Nevada Street Economic Development 9. Approved the appointment of Vic Malatesta, President; Jim DeMersman, President Elect; Bernie Billen, Secretary; Janet Yarbrough, Treasurer; Michael Hosterman, Past President; Laura Olson, Executive Director to the 2016 Advisory Board for the Pleasanton Downtown Association Business Improvement District Engineering 10. Accept public improvements performed by Prism Engineering, Inc. for the Bemal Avenue at 1-680 Improvement Project, CIP No. 005068; authorized the City Clerk to file a notice of completion, the payment of retention in the amount of $76,462.87 and return the project balance of $179,446 to the Traffic Impact Bemal Property Fund balance Finance 11. Accepted the monthly disbursements and investment report for August 2015 12. Waived full reading and adopted Resolution No. 15-788 authorizing the City Manager to enter into an agreement with JP Morgan Chase Bank for banking services Human Resources 13. Approved and ratified an amendment to the Management/Confidential Compensation Plan to allow City contributions to employee deferred compensation plans Operation Services 14. Approved the purchase of two Pierce Quantum 1500 Pumper Fire Engines in the amount of $1,275,522.12 15. Waived full reading and adopted Resolution No. 15-789 encouraging the Zone 7 Water Agency Board of Directors to reevaluate their current rate proposal for increases commencing January 1, 2016 MOTION: It was m/s by Brown/Narum to approve Consent Calendar, as amended. Motion carried by the following vote: Ayes: Councilmembers Brown, Olson, Narum, Pentin, Mayor Thorne Noes: None Absent: None MEETING OPEN TO THE PUBLIC 16. Presentation on the Play Bemal Fundraising Campaign John Asmussen provided background and a PowerPoint presentation regarding the Play Bernal Fundraising Campaign, stating that they had entered into an agreement with the City in December 2014 committing to help fund the sports fields at Bernal Community Park. He introduced committee members City Council Minutes Page 2 of 28 October 6,2015