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3. Public Hearing: P17-0904, Stoneridge Properties, LLC (Simon Property Group) — Introduced and <br /> waived first reading of Ordinance No. 2173 approving the application of Stoneridge Properties, <br /> L.L.C. (Simon Property Group) to amend the Stoneridge Shopping Cetner Development <br /> Development Agreement, governing an approximately 362,790-square-foot expansion, for an <br /> additional five years, as filed under Case P17-0904 **Councilmember Brown abstained due to <br /> owing Simon Property stock** <br /> 4. Public Hearing: E17-0604, Peter MacDonald — Adopted and waived full reading of Resolution <br /> No. 17-984 approving a preannexation agreement with Kuldeep Singh/BAP Properties LLC for <br /> sanitary and water connections for a new single-family residence located at 622 Happy Valley <br /> Road and authorizing an application to the Local Agency Formation Commission for Out-of-Area <br /> Services <br /> Fire <br /> 5. Adopted and waived full reading of Resolution No. 17-985 authorizing participation in the <br /> Alameda County Operational Area Emergency Management Organization <br /> Finance <br /> 6. Accepted the monthly disbursements and investment report for October 2017 <br /> 7. Approved the City Purchasing Procedures and Manual <br /> 8. Adopted and waived full reading of Resolution No. 17-986 finding that certain Development <br /> Impact Fees subject to AB 1600 and SB 1693 are unexpended after five years and the funds are <br /> committed to particular projects <br /> Human Resources <br /> 9. Adopted and waived full reading of Resolution No. 17-987 setting compensation and amending <br /> the Temporary, Part-time/Seasonal Classification SalaryStructure <br /> Operations Services <br /> 10. Accepted public improvements performed by Delta Engineering Sales, LLC. for the Automated <br /> Meter Infrastructure Project, CIP No. 13116 and authorized the City Clerk file a Notice of <br /> Completion <br /> 11. Approved a sole source contract with Pump Repair Service Co. in the amount of $$167,068.36 for <br /> the replacement of Well #5 <br /> 12. Accepted public improvements performed by D.H.R. Construction Inc. for the Callippe Preserve <br /> Golf Course renovations; authorized the City Clerk to file a Notice of Completion and the payment <br /> of retention in the amount of$6,660.11 <br /> Police <br /> 13. Approved a three-year contract Software Maintenance Agreement with Tyler Technologies, Inc. in <br /> the approximate amount of $612,000 for Computer Aided Dispatch (CAD), Records Management <br /> and Mobile Applications <br /> City Council Minutes Page 2 of 10 December 19, 2017 <br />