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CCMIN110315
City of Pleasanton
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CCMIN110315
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11/19/2015 3:30:12 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
11/3/2015
DESTRUCT DATE
PERMANENT
DOCUMENT NO
CCMIN110315
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Engineering <br /> 5. Accepted public improvements performed by FBD Vanguard Construction, Inc. for the Black <br /> Avenue Traffic Calming project, CIP No. 145025; authorized the City Clerk to file a notice of <br /> completion, the payment of retention in he amount of $4,395, and the transfer of the project <br /> balance in the amount of$41,799 to the Black Avenue Traaffic Calming, Phase 2 project, CIP No. <br /> 155049 <br /> Finance <br /> 6. Accepted the monthly disbursements and investment report for September 2015 <br /> Operation Services <br /> 7. Approved and authorized the City Manager to execute an addendum to the Bay Area Biosolids to <br /> Energy Coalition Joint Exercise Powers Agreement <br /> 8. Approved and authorized the City Manager to execute a lease purchase agreement with US <br /> Bancorp in the amount of$414,139 for Callippe Preserve Golf Course maintenance equipment <br /> Police <br /> 9. Public Hearing: Adopted and waived full reading of Resolution No. 15-800 approving the <br /> Citizens' Options for Public Safety Program (COPS) Year 19 appropriation <br /> MOTION: It was m/s by Brown/Narum to approve Consent Calendar, as amended, to modify Items 1 <br /> and 4. Motion carried by the following vote: <br /> Ayes: Councilmembers Brown, Olson, Narum, Pentin, Mayor Thorne <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 10. Public Comment <br /> Satya Yalomanchi said he is present to earn a citizenship merit badge and one requirement is for him <br /> to attend a City Council meeting and listen to a debate. <br /> John Loll said he is present representing Boy Scout Troop 948 and Satya is one of his Boy Scouts as <br /> well as another Scout in the audience. He shared that they are present to learn about the City Council. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> 11. CONTINUED TO NOVEMBER 17, 2015 — Continued from October 20, 2015 - Public Hearing: <br /> PUD-25, Greenbriar Homes/Lund Ranch II — Consider introduction of ordinances (1) approving a <br /> Planned Unit Development (PUD) Rezoning and Development Plan approval to construct 50 <br /> single-family, two story homes and related improvements on the approximately 194.7-acre Lund <br /> Ranch II property located at 1500 Lund Ranch Road at the end of Lund Ranch Road, and (2) <br /> Development Agreement to vest entitlements for the project; and approval of a resolution <br /> certifying the Final Environmental Impact Report (EIR) prepared for the project <br /> City Council Minutes Page 2 of 16 November 3, 2015 <br />
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