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CCMIN100416
City of Pleasanton
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CITY CLERK
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MINUTES
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CCMIN100416
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
10/4/2016
DESTRUCT DATE
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Community Development <br /> 7 Actions of the Zoning Administrator and Planning Commission <br /> 8 Ratify appointments of the Downtown Specific Plan Update Task Force Mayor Thorne, Vice <br /> Mayor Narum, alternate Councilmember Pentin, Herb Ritter, Nancy Allen, alternate Justin Brown, <br /> Laura Olson, Dirk Christiansen, alternate Janet Yarbrough, Olivia Sanwong, alternate Steve <br /> Baker, Teri Poh, Jim Merryman, and Jan Batcheller <br /> 9 Rejected all bids for the Black Avenue Traffic Calming Phase 2 project, CIP No 155049 <br /> 10 Waived second reading and adopted Ordinance No. 2151 for P16-1201, PUD-120, Tract 8326, <br /> Catalyst Development Partners for Rezoning, Planned Unit Development (PUD) Development <br /> Plan, and Vesting Tentative Map at 536 and 550 St John Street and an adjacent parcel <br /> 11 Continued from September 20, 2016 - Public Hearing: Introduced and waived first reading of <br /> Ordinance No. 2153 amending Title 20 and relevant sections of the Pleasanton Municipal Code <br /> concerning the adoption of the 2016 Edition of the California Code of Regulations Title 24, <br /> including by reference the 2015 International Building, Existing Building, Residential and Fire <br /> Codes, the 2015 Uniform Plumbing and Mechanical Codes, the 2014 National Electrical Code and <br /> the 2016 California Green Building Standards Code <br /> Community Services <br /> 12. Pulled from the consent calendar and moved to the regular agenda - Adopt a resolution <br /> designating Bernal Bark Park as the Permanent Name for the Off-Leash Dog Park (T) on the <br /> Bernal Property <br /> Engineering <br /> 13 Waived full reading and adopted ,"esolution No. 16-892 dedicating a Public Utility Easement to <br /> the public utilities on the Kottinger Gardens property located at 240 Kottinger Drive <br /> Finance <br /> 14. Accepted the monthly disbursements and investment report for August 2016 <br /> Fire <br /> 15 Waived full reading and adopted Resolution No. 16-893 amending the Master Fee Schedule for <br /> Fire Prevention fees <br /> Library <br /> 16 Approved and authorized the City Manager to execute a professional services agreement with <br /> Bibliotheca in the amount of $144,932 61 to install new self-checkout machines, security gates, <br /> staff workstations and adjust PO #16001 to Innovative Interfaces for the additional amount of <br /> $78,000 <br /> Operation Services <br /> 17. Approved and authorized the City Manager to initiate the Tn-Valley Potable Reuse Feasibility <br /> Study Task Order under the Tn-Valley Intergovernmental Reciprocal Services Master Agreement <br /> with costs shared by the Valley's water suppliers <br /> City Council Minutes Page 2 of 6 October 4, 2016 <br />
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