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AGENDA
City of Pleasanton
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AGENDA
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11/1/2017 11:35:15 AM
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11/1/2017 9:17:53 AM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
11/7/2017
DESTRUCT DATE
15Y
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pLEASANTONe <br />CITY COUNCIL <br />REGULAR MEETING AGENDA <br />Tuesday, November 7, 2017 <br />7:00 p.m. <br />City Council Chamber <br />200 Old Bernal Avenue <br />Pleasanton, CA 94566 <br />CALL TO ORDER <br />• Pledge of Allegiance <br />• Remarks by Councilmember Olson <br />• Roll Call <br />AGENDA AMENDMENTS <br />Reso No. 17-974 <br />Ord No. 2172 <br />CONSENT CALENDAR — Items listed on the consent calendar are considered routine in nature and may be <br />enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar <br />and will be considered separately. <br />City Council <br />1. Approve Fourth Amendment to employment contract of City Manager Nelson Fialho to provide for <br />a five percent salary adjustment retroactive to September 2017, deferred compensation, training, <br />and require additional employee payment towards medical insurance <br />City Manager <br />2. Approve regular meeting minutes of October 3 and October 17, 2017 <br />3. Adopt a resolution authorizing submittal of an application for the Housing -Related Parks Program <br />to the State of California Department of Housing and Community Development <br />Community Development <br />4. Actions of the Planning Commission <br />Economic Development <br />5. Adopt a resolution accepting and approving 2017 Annual Report and 2018 Budget of the <br />Downtown Pleasanton Business Improvement District Advisory Board, declaring intent to levy an <br />annual assessment for 2018 and setting date for public hearing <br />Engineering <br />6. Approve plans and specification, review bids, and award the construction contract to Guerra <br />Construction Group in the amount of $326,760 for the Pleasanton Pioneer Cemetery project, CIP <br />No. 16446 <br />7. Accept public improvements performed by Ghilotti Construction Company, Inc. for the Stanley <br />Boulevard Reconstruction and Utility Undergrounding project, CIP No. 05522 <br />8. Approve the Final Map, Improvement Plans and Subdivision Agreement for Tract 8326 located at <br />536 and 550 St. John Street <br />
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