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CCMIN06202017
City of Pleasanton
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CCMIN06202017
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CITY CLERK
CITY CLERK - TYPE
MINUTES
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6/20/2017
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payment of retention in the amount of $63,880.40 and return project balance of $35,614 to the <br /> Water Replacement Fund <br /> 10. Approved and authorized the City Manager to execute a professional services agreement with <br /> Jeff Katz Architecture in the amount of$19,000 to assess rainwater leaks at Fire Station Four and <br /> prepare biddable documents for a project to stop continued leaking <br /> Finance <br /> 11. Waived full reading and adopted Resolution No. 17-952 adopting the Fiscal Year 2017/18 <br /> Approprations Limit <br /> 12. Waived full reading and adopted Resolution No. 17-953 adopting the Capital Improvement <br /> Program for Fiscal Year 2017/18 through 2020/21 <br /> 13. Waived full reading and adopted Resolution No. 17-954 adopting Fiscal Year 2017/18 and <br /> 2018/19 Operating Budget and Fiscal Year 2017/18 Community Development Block Grant <br /> Program <br /> 14. Approved Fiscal Year 2017/18 recurring purchase order agreements <br /> 15. Waived full reading and adopted Resolution No. 17-955 approving Fiscal Year 2017/18 <br /> Investment Policy and Guidelines <br /> MOTION: It was m/s by Pentin/Narum to approve the consent calendar as submitted and as <br /> noted. Motion passed by the following vote: <br /> Ayes: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 16. Proclamation declaring June 2017 Elder Abuse Awareness Month <br /> Councilmember Pentin introduced the item and deferred to Scott Ford, Alameda County District <br /> Attorney's Office and a representative from Adult Protective Services who commented on elder <br /> abuse and thanked City Council for acknowledging Elder Abuse Awareness Month. <br /> Councilmember Pentin presented a Proclamation declaring June 2017 Elder Abuse Awareness <br /> Month. <br /> 17. Public Comment <br /> Rob Rubin reported speaking with City Council several weeks ago and distributing information <br /> regarding 5G public relations and steps for the City to take in being proactive and wondered if City <br /> representatives have had a chance to review the information. <br /> City Manager Fialho responded the legislation referenced was adopted by the State Senate and <br /> has now been referred to the Assembly. The City of Pleasanton issued a letter of opposition <br /> against the legislation, and Mr. Rubin was offered a copy of the letter. <br /> City Council Minutes Page 3 of 8 June 20,2017 <br />
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