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8. Adopt a resolution authorizing Master Agreement No 04-5101F15 with the State of California <br /> Department of Transportation for Federal-Aid projects <br /> 9. Adopt a resolution ordering the summary vacation of public service easements related to the <br /> Workday, Inc. development project <br /> Finance <br /> 10. Accept the monthly disbursements and investment report for March 2017 <br /> Operations Services <br /> 11. Removed from Agenda - Affirm the reclassification of water supply level to adequate supply <br /> under the Water Management Plan within Municipal Code Chapter 9.30 <br /> 12. Approve a first amendment to agreement in the amount of $950,000 with Delta Engineering <br /> Sales, LLC. for completion of the Automated Metering Infrastructure Project <br /> Police <br /> 13. Adopt a resolution approving the Citizen's Options for Public Safety Program (COPS) Year 20 <br /> appropriation <br /> MEETING OPEN TO THE PUBLIC <br /> 14. Recognition of outgoing Commission and Committee Members <br /> 15. New Commissioner and Committee Members Oath of Office <br /> 16. Presentation of a proclamation declaring May 2017 as Older Americans Month <br /> 17. Public Comment from the audience regarding items not listed on the agenda — Speakers are limited <br /> to three 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 /> 18. Public Hearing: P16-1386, P17-0155, PUD-113, and Tract 8259 — Consider applications of <br /> Ponderosa Homes on approximately 9-acre parcel located at 6900 Valley Trails Drive for: (1) an <br /> amendment to the General Plan Land Use designation from Public and Institutional to Medium <br /> Density Residential; (2) rezoning from R-1-6,500 (One-Family Residential) to PUD-MDR (Planned <br /> Unit Development — Medium Density Residential) District; (3) PUD development plan to demolish <br /> existing religious building and related improvements and construct 36 single-family homes, private <br /> clubhouse with parking lot, and related site improvements; (4) Development Agreement to vest <br /> entitlements; and (5) Vesting Tentative Subdivision Map to subdivide the 9-acres into 36 <br /> residential and four common area parcels <br /> 19. Public Hearing: Consider Fiscal Year 2017-2018: <br /> (a) Allocations of Housing and Human Services Grants and Community Grant Program Funds <br /> (b) Annual Action Plan for the use of Federal Community Development Block Grant Funds <br /> City Council Agenda Page 2 of 3 May 2, 2017 <br /> Ain <br />