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Finance <br /> 8 Public Hearing Adopt a resolution making the finding that certain development impact fees <br /> subject to AB1600 and SB1693 are unexpended after five years and the funds are committed to <br /> particular projects <br /> Mayor and City Council <br /> 9 Approve appointments to various boards and commissions <br /> Operation Services <br /> 10 Authorization of notice to proceed for DERWA (Dublin San Ramon Services District - East Bay <br /> Municipal Utility District - Recycled Water Agency) facilities expansion project, allocation of funds <br /> and payment agreement between DERWA and the City of Pleasanton , adopt resolution of intent <br /> to reimburse certain expenditures of the DERWA expansion project from proceeds of <br /> indebtedness <br /> 11 Approve the purchase of a tractor drawn aerial apparatus from Pierce Fire Apparatus in the <br /> amount of$1,294,195 28 <br /> MEETING OPEN TO THE PUBLIC <br /> 12 Public Comment from the audience regarding items not listed on the agenda — Speakers are <br /> encouraged to limit comments to 3 minutes <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> If necessary to assure completion of the following items, the Mayor may establish time limits for the presentations <br /> by individual speakers <br /> 13 Consider the purchase of 3 18 acres located at 401 and 403 Old Bernal Avenue in Pleasanton, <br /> CA for $4 2 million from the San Francisco Public Utilities Commission (SFPUC) and authorize <br /> the Mayor to execute the agreement for sale of real estate <br /> 14 Approve plans and specifications, review bids, and award construction contract to Murphy <br /> Industrial Coatings in the amount of $1,122,150 and approve the task authorization with <br /> Swinerton Management & Consulting in the amount of $148,995 for construction management <br /> and specialty inspection services for the Bridge Painting, Bernal Bridge over Arroyo De La Laguna <br /> project, CIP No 13525-Fed ID 5101(028) <br /> 15 Approve calendar year 2017 appointments to City Council Subcommittees and selection of the <br /> Vice Mayor <br /> MATTERS INITIATED BY COUNCIL <br /> COUNCIL REPORTS: Brief reports on conferences, seminars, and meetings attended by the Mayor <br /> and City Council <br /> ADJOURNMENT <br /> City Council Agenda Page 2 of 3 December 20, 2016 <br />