CCMIN12172019 - Laserfiche WebLink

• CITY OF PLEASANTON CITY COUNCIL MEETING MINUTES December 17, 2019 Mayor Thorne called the regular meeting of the City Council to order at the hour of 7:00 p.m. Councilmember Testa led the Pledge of Allegiance and provided opening remarks. ROLL CALL Present: Councilmembers Brown, Narum, Pentin, Testa, Mayor Thorne Absent: None CLOSED SESSION REPORT — Mayor Thorne noted that the closed session was not held. AGENDA AMENDMENTS - None CONSENT CALENDAR City Manager 1. Approved meeting minutes of November 19, 2019 2. Approved the re-nomination of Arne Olson as Pleasanton's representative on the Housing Authority of the County of Alameda Housing Commission **Brown voted no** In response to Councilmember Brown's inquiry, Assistant City Manager Brian Dolan advised the position was not advertised as it was a request for reappointment, which has been the past practiice with this commission. Councilmember Brown expressed her interest in seeing the position posted so all interested parties can be considered. Community Development 3. Actions of the Zoning Administrator and Planning Commission 4. Approved and authorized the City Manager to execute an agreement with Cascadia Consulting Group for$249,985 for services related to preparation of a Climate Action Plan update Engineering 5. Approved and authorized the City Manager to execute an amendment to agreement with Jeff Katz Architecture in the amount of $42,000 for additional construction support services required for the Pleasanton Library Staff Office and Storage Area Remodel Project, CIP No. 17750 6. Approved and authorized the City Manager to execute an agreement with Jeff Katz Architecture in the amount of$12,500 to perform a privacy needs assessment of Fire Station No. 2 Finance 7. Adopted and waived full reading of Resolution No. 19-1126 making the finding that certain development impact fees subject to AB 1600 and SB 1693 collected and unexpended after five years are committed to particular projects