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City of Pleasanton
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2021
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011921
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1/13/2021 9:29:53 AM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
1/19/2021
DESTRUCT DATE
15Y
DOCUMENT NO
01
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5. Approved and authorized City Manager to execute the software license agreement with Accela for <br />land management software license and support services in the amount of $223,330 for a period of <br />three years <br />Economic Development <br />6. Adopted and waived full reading of Resolution No. 20-1183 accepting the Downtown Pleasanton <br />Business Improvement District Advisory Board 2020 Report and 2021 Budget and declared the <br />Intent to Levy Assessment for 2021 and set public hearing for December 1, 2020 <br />Enqineerinq <br />7. Accepted public improvements performed by Suarez & Munoz Construction, Inc. for the <br />Centennial Park Bocce Ball Court Renovations Project, CIP No. 20764; authorized the release of <br />the retention in the amount of $18,282 to Suarez & Munoz Construction, Inc. and the transfer of <br />unused project balance of $32,641 to the Capital Improvement Program General Fund Reserve; <br />authorized City Clerk to file a notice of completion <br />8. Allocated an additional $188,000 to the Bridge Improvements at Various Locations Project, CIP <br />No.16514 — FED ID 5101(029), to fund various change orders required due to unforeseen <br />conditions discovered during construction and authorized the Director of Engineering to negotiate <br />the final costs and execute change orders for up to a not to exceed amount of $188,000, in <br />addition to the prior authorization amount of $136,000; Appropriated $100,340 in BPMP grant <br />funding to the Bridge Improvements at Various Locations CIP No.16514 — FED ID 5101(029), <br />upon expected approval by CalTrans; Authorized the transfer of $32,822 from the Bridge <br />Approach Roadway Repairs, CIP No. 15524, to the Bridge Improvements at Various Locations <br />CIP No.16514 — FED ID 5101(029), for the additional paving work adjacent to Santa Rita Road <br />bridge; Authorized the transfer of $54,838 from the Santa Rita Road/Hopyard Road Piping <br />Improvements, CIP No. 18128, to the Bridge Improvements at Various Locations CIP No.16514 — <br />FED ID 5101(029), for the water system modifications required at the Santa Rita Road bridge <br />9. Approved an amendment to agreement with Dudek in the amount of $22,680 for design services <br />for the downhill -only mountain bike trail at Augustin Bernal Park, CIP No. 20771 <br />Finance <br />10. Accepted the monthly disbursements and investment report for September 2020 <br />11. Moved to regular agenda - Adopt a resolution to accept the FY 2019/20 year-end financial report <br />for the Capital Improvement program (CIP) budget and amend the FY 2019/20 CIP budget <br />Human Resources <br />12. Approved and authorized City Manager to execute the second amendment to the professional <br />services agreement with Renne Public Law Group, LLP for legal services <br />Library and Recreation <br />1. Approved third amendment for Lifetime Activities modifying rent payments to twelve percent <br />(12%) of all revenue in lieu of fixed rent for calendar year 2021 due to current and forecasted <br />financial hardship related to COVID-19 and approved an abbreviated winter operating schedule <br />City Council Minutes Page 2 of 13 November 17, 2020 <br />
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