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AGENDA
City of Pleasanton
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2017
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020717
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AGENDA
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2/3/2017 12:46:45 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
2/7/2017
DESTRUCT DATE
15Y
DOCUMENT NO
AGENDA
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8 Accept the Comprehensive Annual Financial Report (CAFR) and other related audits for the year <br /> ending June 30, 2016 <br /> Human Resources <br /> 9 Adopt a resolution of intention and introduce an ordinance to amend the contract between the <br /> California Public Employees' Retirement System (CaIPERS) and the City of Pleasanton to include <br /> Section 20516 (Employees Sharing of Additional Cost) of an additional 1 5% for Classic CaIPERS <br /> Local Fire Members of the Livermore-Pleasanton Fire Department <br /> Operation Services <br /> 10 Adopt a Resolution to extend the term of the Committee on Energy and the Environment until <br /> June 30, 2019 <br /> MEETING OPEN TO THE PUBLIC <br /> 11 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 /> 12 Irby Ranch - 3988 First Street, 3878 Stanley Boulevard, and 3780 Stanley Boulevard <br /> (a) Public Hearing: PUD-110, P15-0245, P15-0246, P15-0405, P15-0406 and Vesting Tentative <br /> Map 8245, Irby Ranch LLC — Consider applications for the following (1) General Plan <br /> Amendment, (2) Specific Plan Amendment, (3) Rezoning, (4) Planned Unit Development <br /> (PUD) Development Plan to construct 87 single-family homes and an affordable residential <br /> community for individuals with special needs as well as the extension of Nevada Street with <br /> associated Addendum to the Housing Element and Climate Action Plan General Plan <br /> Amendment and Rezonings Supplemental Environmental Impact Report (SEIR) and findings, <br /> (5) Vesting Tentative Map, (6) Framework Agreement (7) Development Agreement, (8) <br /> Affordable Housing Agreement, and (9) Growth Management Agreement <br /> (b) Consider a resolution approving an Exclusive Negotiating Rights Agreement with Sunflower <br /> Hill to outline the timing and conditions under which Sunflower Hill will pursue implementation <br /> of a concept proposal and to negotiate a future ground lease and loan agreement with the <br /> City and develop a 1 64 acre site to be dedicated to the City as part of PUD-110 <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 February 7, 2017 <br />
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