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6. Waived full reading and adopted Resolution No. 15-804 adopting the State's 2015 Model Water Efficient Landscape Ordinance in conjunction with the previously adopted Bay Friendly Basics Landscape Guidelines Operation Services 7. Waived full reading and adopted Resolution No. 15-805 authorizing the Mayor to execute Amendment One to the agreement between DERWA and the City of Pleasanton to provide recycled water treatment and delivery services Motion: It was m/s by Narum/Pentin to approve the Consent Calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Noes: None Absent: None MEETING OPEN TO THE PUBLIC 8. Small Business Saturday Proclamation Councilmember Brown read the proclamation and presented the proclamation. Economic Director Pamela Ott thanked the Council for acknowledging November 28th as Small Business Saturday as well as gave thanks to the community for supporting small business owners. The following expressed appreciation to the community for their continuing support; Scott Raty, President and CEO of Chamber of Commerce and Vic Malatesta, Chair of Pleasanton Downtown Association Board and Jim Paxton General Manager Hacienda. Major Thorne commented that there are 27 million small businesses in this U.S., representing approximately 60 percent of economic growth, which makes Small Business Saturday a special day. 9. Public Comment Carrie Cox, Pleasanton resident since 1982 and small business owner of Pleasanton since 1984 spoke about Johnson Drive Economic Development Zone. This project is to change zoning allowing the development of big retail stores such as Costco. Ms. Cox stated allowing such development would impact the growth of small businesses and the tax revenue gained from the retails stores would be offset by loss of revenue and jobs from existing small business owners. Ms. Cox requested that the City expand on their communication regarding this project to residents and business of regarding the magnitude of such a project as she believes that the residents and business owners are not aware of the impact such project will have on Johnson Drive Don Maday, Pleasanton small business owner stated he attended a meeting regarding the Johnson Drive project as well as reviewed the supplemental and environmental impact reports. He also asked that notices and information regarding the Johnson Drive project be sent to a much broader area. He requested that the city study the impacts on small businesses by adding club retail, such as Costco and that the city not continue with this project without traffic mitigation being in place as this project will create major traffic issues. Bill Wheeler, owner Black Tie Transportation on Johnson Drive, spoke about the SEIR for the Johnson Drive Economic Development Zone and asked City staff to consider some issues that City Council Minutes Page 2 of 14 November 17, 2015