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CITY OF PLEASANTON CITY COUNCIL SPECIAL AND REGULAR MEETING MINUTES June 6, 2017 Mayor Thorne called the special meeting to order at the hour of 6:30 p.m. Present: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Absent: None The meeting adjourned to Closed Session for the following purpose: Conference with Labor Negotiators pursuant to Government Code §54957.6: Agency representatives: Nelson Fialho and Debra Gill Employee organization: Pleasanton Police Officers Association The special meeting adjourned at 6:58 p.m. Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Olson led the pledge of allegiance and provided opening remarks. ROLL CALL Present: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Absent: None AGENDA AMENDMENTS City Manager Fialho noted an amendment relative to the Development Agreement under Item No. 5 clarifying the amount associated with the amenities provided by the developer. In addition, he reported that Item No. 7 has been removed from the agenda. CLOSED SESSION REPORT City Attorney Sodergren stated that no action was taken in Closed Session. CONSENT CALENDAR 1. Approved meeting minutes April 18 (Thorne abstained), May 2 and 16 (Pentin abstained), 2017 2. Waived full reading and adopted Resolution No. 17-943 approving the First Amendment to Memorandum of Understanding with the Alameda County Sheriffs Office for Operations and Maintenance of the East County Animal Shelter at an estimated annual cost of$227,000 Community Services 3. Approved the proposed Literary Arts Ambassador Program Community Development 4. Actions of the Zoning Administrator 5. Waived second reading and adopted Ordinance No. 2163 approving a Development Agreement with Ponderosa Homes II Inc., as filed under Case PUD-113