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THE CITY OF Planning Commission � Agenda Report LEASANTONC June 262019 Item SUBJECT: Committee, Commission, and Task Force List Bicycle, Pedestrian, and Trails Committee Advise the Parks and Recreation Commission and the City's Traffic Engineering Division on bicycle, pedestrian and trail related items. The committee reviews and prioritizes potential projects, provides input on policies related to bikeways and trails, and promotes community education and awareness regarding non-motorized forms of transportation. Meeting Time: Fourth Monday of each month at 6:45 p.m. Meeting Location: Pleasanton Senior Center, 5353 Sunol Blvd., Pleasanton Representative: Commissioner Ritter Alternate: Commissioners Allen and Brown Civic Arts Commission Promote the acquisition, construction and installment of works of public art in Pleasanton. Make recommendations to the City Council regarding the City Civic Arts Program. Meeting Time: First Monday of each month at 7 p.m. Meeting Location: City Council Chamber, 200 Old Bernal Ave., Pleasanton Staff Contact: Michele Crose, Community Services Manager, 931-5347 Economic Vitality Committee Assess the current and ongoing business climate in the City of Pleasanton and offer suggestions and recommendations to the City Council intended to maintain a strong economic development base in the City. Meeting Time: Third Thursday of each month at 7:30 a.m. Meeting Location: Remillard Conference Room, 3333 Busch Rd., Pleasanton Staff Contact: Pamela Ott, Director of Economic Development, 931-5040 Heritage Tree Board of Appeals Make findings of fact upholding, reversing or modifying the director's decision with regard to heritage tree removal permits. Meeting Time: As needed Meeting Location: City Council Chamber, 200 Old Bernal Avenue, Pleasanton Representatives: Commissioners Allen and O'Connor Alternate: Commissioner Balch Committee, Commission, and Task Force List Page 1 of 2 June 26, 2019 DER, PLEDGE OF ALLEGIANCE, AND ROLL CALL AGENDA AMENDMENTS CONSENT CALENDAR - Consent Calendar items are considered routine and will be enacted by one motion unless a request for removal for discussion or explanation is received from the Planning Commission or a member of the public by submitting a speaker card for that item. MEETING OPEN TO THE PUBLIC 1. Public Comment from the audience regarding items not listed on the agenda — Speakers are encouraged to limit comments to 3 minutes. PUBLIC HEARINGS AND OTHER MATTERS 2. Downtown Specific Plan Update—To review, consider, and recommend adoption of: (1)the updated Downtown Specific Plan; (2) various amendments to the General Plan, Downtown Design Guidelines, Downtown Hospitality Guidelines, and Municipal Code regulations; (3) modifications to land use designations for certain properties within the specific plan area; and review, consider, and recommend certification of the Final Environmental Impact Report for the updated plan.