CCMIN02072017 - Laserfiche WebLink

8. Pulled from the Agenda - Accept the Comprehensive Annual Financial Report (CAFR) and other related audits for the year ending June 30, 2016 Human Resources 9. Waived full reading and adopted Resolution No. 17-911 of intention and introduced and waived first reading of Ordinance No. 2156 to amend the contract between the California Public Employees' Retirement System (CaIPERS) and the City of Pleasanton to include Section 20516 (Employees Sharing of Additional Cost) of an additional 1.5% for Classic CaIPERS Local Fire Members of the Livermore-Pleasanton Fire Department Operation Services 10. Adopted Resolution No. 17-912 to extend the term of the Committee on Energy and the Environment until June 30, 2019 MOTION: It was m/s by Brown/Narum to approve the consent calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Olson, Mayor Thorne Noes: None Absent: Councilmember Pentin MEETING OPEN TO THE PUBLIC 11. Public Comment Julie Testa addressed council about Zone 7 rates. Vin Pohray spoke regarding Zone 7 water rates noting rate payer money could have been used to replenish depleted reserves but was used to increase compensation. He asked City Council to repeal rates back to 2014 levels and prevent opportunistic use of taxpayer money. Linda Kelly referenced a recent Zone 7 meeting, reported the meeting was held early thereby not allowing working residents to attend, that the agency accepted silence, as approval and asked that City Council and staff speak up on residents' behalf. Mayor Thorne noted Zone 7 is a special district who's board is elected.by Pleasanton residents. Councilmembers Narum and Brown are the City's liaisons to the agency, and they are doing their best to represent residents at Zone 7 meetings. PUBLIC HEARINGS AND OTHER MATTERS 12. Irby Ranch - 3988 First Street, 3878 Stanley Boulevard, and 3780 Stanley Boulevard (a) Public Hearing: PUD-110, P15-0245, P15-0246, P15-0405, P15-0406 and Vesting Tentative Map 8245, Irby Ranch LLC — Consider applications for the following: (1) General Plan Amendment; (2) Specific Plan Amendment; (3) Rezoning; (4) Planned Unit Development (PUD) Development Plan to construct 87 single-family homes and an affordable residential community for individuals with special needs as well as the extension of Nevada Street with associated Addendum to the Housing Element and Climate Action Plan General Plan Amendment and Rezonings Supplemental Environmental Impact Report (SEIR) and findings; (5) Vesting Tentative Map; (6) City Council Minutes Page 2 of 9 February 7,2017