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4. Pulled from the agenda — Second reading and adoption of Ordinance No. 2178 amending Title <br /> 3 of the Pleasanton Municipal Code to add a new Chapter 3.44 establishing a Johnson Drive <br /> Economic Development Transportation Fee (Thorne abstained, Brown recused on introduction) <br /> Community Development <br /> 5. Actions of the Zoning Administrator and Planning Commission <br /> Engineering <br /> 6. Proclaimed April 28, 2018 as Arbor Day in Pleasanton to maintain the Tree City USA designation <br /> Finance <br /> 7. Approved and authorized the City Manager to execute second amendment to agreement with <br /> Economic and Planning Systems, Inc., to increase the amount $10,000 for a total of$145,070 and <br /> extend the term to October, 2018 to conduct a comprehensive development impact fee study <br /> Operations Services <br /> 8. Approved and authorized the City Manager to execute second amendment to agreement for <br /> police vehicle outfitting services with Lehr (formerly Pursuit North) to provide a CIP increase for <br /> and extend the term one year <br /> 9. Approved a contract change order for $59,709 with Pump Repair Service to subcontract required <br /> Well #5 rehabilitation treatments to Eaton Pumps Sales & Service <br /> 10. Adopted and waived full reading of Resolution No. 18-1015 supporting the early payoff of the <br /> East Bay Discharge Authority debt by Livermore-Amador Valley Water Management Agency <br /> through the Dublin San Ramon Services District (DSRSD) Regional Wastewater Expansion Fund <br /> 11. Pulled from the agenda — Approve purchase of police radios and related communications <br /> equipment required to maintain operability with the East Bay Regional Communication System <br /> Authority's Interoperable Radio System <br /> MOTION: It was m/s by Olson/Pentin to approve the Consent Calendar as submitted and as <br /> amended. Motion passed by the following vote: <br /> Ayes: Councilmembers Brown, Pentin, Olson, Mayor Thorne <br /> Noes: None <br /> Absent: Councilmember Narum <br /> MEETING OPEN TO THE PUBLIC <br /> 12. Recognition of outgoing Commission and Committee Members <br /> Mayor Thorne recognized outgoing Commission and Committee Members. <br /> 13. New Commission and Committee Members Oaths of Office <br /> Mayor Thorne introduced the new Commission and Committee members. City Clerk Karen Diaz <br /> administered the Oath of Office to the new Commission and Committee Members. <br /> City Council Minutes Page 2 of 8 May 1,2018 <br />