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CONSENT CALENDAR Community Development 1. Approved and authorized the City Manager to execute an agreement with FirstCarbon Solutions in the amount of $222,146 for the preparation of an Environmental Impact Report for Ponderosa Homes' Hidden Canyon/Lester Project, located at 10807, 11021 and 11033 Dublin Canyon Road and the parcel west of 11021 Dublin Canyon Road; and approved and authorized the City Manager to execute a reimbursement agreement with Ponderosa Homes Economic Development 2. Approved appointments of Bryan Bowers, Terri Terry, Jim DeMersman, Harpreet Singh and Bernie Billen to the 2019 Advisory Board for the Downtown Pleasanton Business Improvement District Engineering 3. Adopted and waived full reading of Resolution No. 118-1042 dedicating a public utility easement to the public utilities on Kottinger Gardens property at 251 Kottinger Drive Finance 4. Approved and authorized the City Manager to execute the third amendment to agreement with Economic & Planning Systems, Inc. to conduct a comprehensive development impact fee study $160,070 Police 5. Authorized the Police Department to utilize California Office of Emergency Services funding in the amount of $330,000 to upgrade five Public Safety Answering Points MOTION: It was m/s Pentin/Narum by to approve the consent calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Noes: None Absent: None MEETING OPEN TO THE PUBLIC 6. Presentation of a proclamation declaring September 17 — 23 Constitution Week Councilmember Narum invited Debbie James to the podium and read a proclamation declaring September 17 - 23, 2018 as American Constitution Week. On behalf of the Jose and Maria Amador Chapter of the Daughters of the American Revolution, Ms. James accepted the proclamation declaring September 17 — 23 as Constitution Week and thanked Council for the acknowledgement. 7. Public Comment - None City Council Minutes Page 2 of 6 September 4. 2018