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8. Waived full reading and adopted Resolution No. 17-927 authorizing Master Agreement No 04- <br /> 5101 F15 with the State of California Department of Transportation for Federal-Aid projects <br /> 9. Waived full reading and adopted Resolution No. 17-928 ordering the summary vacation of public <br /> service easements on 6110, 6120, 6140 and Stondridge Mall Road, and the public service <br /> easement on Parcel 6 (APN 941 120108700) of Parcel Mao 5292 related to the Workday, Inc. <br /> development project <br /> Finance <br /> 10. Accepted 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. Approved and authorized the City Manager to execute a first amendment to agreement in the <br /> amount of$950,000 with Delta Engineering Sales, LLC. for completion of the Automated Metering <br /> Infrastructure Project <br /> Police <br /> 13. Waived full reading and adopted Resolution No. 17-929 approving the Citizen's Options for <br /> Public Safety Program (COPS) Year 20 appropriation <br /> MOTION: It was m/s by Pentin/Narum to approve the consent calendar as submitted and as noted. <br /> Motion passed by the following vote: <br /> Ayes: Councilmembers Brown, Narum, Olson, Vice Mayor Pentin, Mayor Thorne <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 14. Recognition of outgoing Commission and Committee Members <br /> Mayor Thorne recognized outgoing Commission and Committee Members and presented each <br /> with Certificates of Appreciation. <br /> 15. New Commissioner and Committee Members Oath of Office <br /> Mayor Thorne introduced new Commissioner and Committee Members, all of whom took the Oath <br /> of Office. <br /> 16. Presentation of a proclamation declaring May 2017 as Older Americans Month <br /> Senior Center Representatives Raymond Figueroa and Stacy Denny spoke regarding Older <br /> Americans Month, provided a brief history of the Pleasanton Senior Center and addressed the <br /> various programs and classes offered by the Center as well as charitable projects in which the <br /> Center participates. <br /> Councilmember Brown presented them with a proclamation declaring May 2017, Older Americans <br /> Month. <br /> City Council Minutes Page 2 of 8 May 2, 2017 <br />