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CITY OF PLEASANTON <br />CITY COUNCIL <br />REGULAR MEETING MINUTES <br />October 17, 2017 <br />CALL TO ORDER <br />Mayor Thorne called the regular meeting of the City Council to order at the hour of 7:00 <br />Councilmember Narum led the pledge of allegiance and provided opening remarks. <br />ROLL CALL <br />Present: Councilmembers Brown, Narum, Pentin, Mayor Thorne <br />Absent: Councilmember Olson <br />AGENDA AMENDMENTS - None <br />CONSENT CALENDAR <br />Citv Manager <br />1. Approved meeting minutes of September 18 (Thorne abstained) and September 19, 2017 <br />p.m. <br />2. Adopted and waived full reading of Resolution 17-969 approving and authorizing the City <br />Manager to execute all documents and take all steps related to the loan of $2,825,360 of Lower <br />Income Housing Funds and Pleasanton Gardens Reserve for Kottinger Gardens Phase II <br />3. Approved and authorized the City Manager to execute a lease agreement with Xerox Corporation <br />for the lease of two production copiers and associated processers <br />Community Development <br />4. Actions of the Zoning Administrator and Planning Commission <br />5. Adopted and waived full reading of Resolution 17-970 authorizing the use of Alameda County <br />Altamont Landfill Open Space funds to purchase the Glenn property (10 Tehan Canyon Road) by <br />the East Bay Regional Park District and making a finding of consistency with the criteria in the <br />settlement agreement <br />Engineering <br />6. Adopted and waived full reading of Resolution 17-971 amending the 2017-18 Budget to <br />incorporate a list of projects funded by Senate Bill 1, the Road Repair and Accountability Act of <br />2017 <br />Finance <br />7. Accepted the monthly disbursement and investment report for August 2017 <br />Human Resources <br />8. Adopted and waived full reading of Resolution 17-972 approving an MOU between City of <br />Pleasanton and the Pleasanton Police Officers' Association (PPOA) for a term ending May 31, <br />2020 <br />