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CITY OF PLEASANTON <br /> CITY COUNCIL <br /> REGULAR MEETING MINUTES <br /> January 17, 2017 <br /> Vice Mayor Pentin called the regular meeting to order at the hour of 7 00 p m Councilmember Olson <br /> led the pledge of allegiance and provided opening remarks <br /> ROLL CALL <br /> Present Councilmembers Brown, Narum, Olson, Vice Mayor Pentin <br /> Absent Mayor Thorne <br /> AGENDA AMENDMENTS <br /> Councilmember Brown announced she will recuse herself from Item No 4 of the agenda because she <br /> is employed by a business located within the Downtown Specific Plan area <br /> CONSENT CALENDAR <br /> City Manager <br /> 1 Approved meeting minutes for December 6 and 20, 2016 <br /> Community Development <br /> 2 Actions of the Zoning Administrator and Planning Commission <br /> 3 Approved and authorized the City Manager to execute a third Amendment to the professional <br /> services agreement with AECOM for services in the amount not to exceed $39,911, for assistance <br /> in preparing alternatives to the drainage swale culvert project as part of the Lions Wayside and <br /> Delucchi Parks Master Plan <br /> 4 Re-ratify appointments of Planning Commissioner Justin Brown, Planning Commission Alternate <br /> David Nagler and Economic Vitality Commission Alternate Sylvia Tian to the Downtown Specific <br /> Plan Update Task Force **Councilmember Brown Recused** <br /> Economic Development <br /> 5 Public Hearing: Waived full reading and adopted Resolution No. 17-908 levying the Pleasanton <br /> Downtown Business Improvement District Assessment for 2017 <br /> Engineennq <br /> 6 Pulled from the agenda -Approve an interfund loan from the Park and Median Renovation Fund <br /> for $127,813 40 to the Bonde Ranch Landscape and Lighting Maintenance District Fund for <br /> pruning and removal of the Eucalyptus trees within the Bonde Ranch Landscape and Lighting <br /> Maintenance District, award a contract to West Coast Arborists, Inc for $127,813 40 to prune <br /> and remove the Eucalyptus grove in the Bonde Ranch Landscape and Lighting Maintenance <br /> District and allocate $127,813 40 from the Park and Median Renovation Fund <br /> 7 Accepted public improvements performed by Goodland Landscape Construction, Inc , Valley <br /> Precision Grading, and Playcraft Direct, Inc for the Bernal Community Park, Phase II Lighted <br /> Sports Fields and the Oak Woodland Open Space Area on the City's Bernal Property, CIP No <br /> 01745, authorized the City Clerk to file a Notice of Completion, payment of retentions in the <br />