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THE CITY OF <br />N 1 <br />PLEASANTON. <br />CALL TO ORDER <br />CITY COUNCIL <br />REGULAR MEETING AGENDA <br />Tuesday, December 17, 2019 <br />7:00 p.m. <br />City Council Chamber <br />200 Old Bernal Avenue <br />Pleasanton, CA 94566 <br />Pledge of Allegiance Reso No. 19-1126 <br />Remarks by Councilmember Testa Ord No. 2202 <br />Roll Call <br />CLOSED SESSION REPORT <br />AGENDA AMENDMENTS <br />CONSENT CALENDAR — Items listed on the consent calendar are considered routine in nature and may be <br />enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar <br />and will be considered separately. <br />City Manager <br />Approve meeting minutes of November 19, 2019 <br />2. Approve the re -nomination of Arne Olson as Pleasanton's representative on the Housing Authority <br />of the County of Alameda Housing Commission <br />Community Development <br />3. Actions of the Zoning Administrator and Planning Commission <br />4. Approve an agreement with Cascadia Consulting Group for $249,985 for services related to <br />preparation of a Climate Action Plan update <br />Engineerinq <br />5. Approve an amendment to agreement with Jeff Katz Architecture in the amount of $42,000 for <br />additional construction support services required for the Pleasanton Library Staff Office and <br />Storage Area Remodel Project, CIP No. 17750 <br />6. Approve an agreement with Jeff Katz Architecture in the amount of $12,500 to perform a privacy <br />needs assessment of Fire Station No. 2 <br />Finance <br />7. Adopt a resolution making the finding that certain development impact fees subject to AB 1600 <br />and SB 1693 collected and unexpended after five years are committed to particular projects <br />