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CONSENT CALENDAR City Manager 1. Approved minutes of December 15, 2020 2. Continued to a future date - Review information regarding the California Cities for Local Control (CCLC) coalition and consider adopting a resolution expressing support for actions to further strengthen local democracy, authority, and control as related to local zoning and housing issues; and assuming the Council's support and approval provide the adopted resolution to the Cities for Local Control coalition for use in their State advocacy efforts 3. Removed from Consent and moved to Item 12 - Review information regarding the California state Governor's budget measure to add a Housing Accountability Unit to the Department of Housing and Community Development (HCD) and authorize the Mayor to send a letter of response to this measure Community Development Department 4. Actions of the Zoning Administrator and Planning Commission 5. Adopted and waived second reading of Ordinance No. 2212 amending Title 11, Chapter 11.20, Section 11.20.010 of the Pleasanton Municipal Code to set and revise speed limits on portions of Stoneridge Drive between Stoneridge Mall Road and Johnson Drive and between Johnson Drive and Hopyard Road from 45 MPH to 40 MPH Engineering 6. Accepted public improvements performed by CWS Construction Group, Inc. for the Pleasanton Library Staff Office and Storage Area Remodel Project, CIP No. 17750, authorized the City Clerk to file a Notice of Completion; payment of the retention in the amount of $48,400, and the transfer of the project's remaining balance of $157,856 to the fund's respective sources with $143,820 returned to the Park CIP General Fund and $14,036 returned to the Park Development Impact Fees Fund 7. Accepted public improvements for the Fire Station No. 4 Repairs Project, CIP No. 11429, authorized the City Clerk to file a Notice of Completion, and the transfer of the project balance of $22,284 to the MISC CIP General Fund Balance— Fund 201 Library and Recreation 8. Approved an increase of $41,000 for a total not to exceed $140,000 to each of the sole source purchase orders with e-book and e-audiobook vendor Overdrive (Libby) and audiobook, music and video streaming vendor Midwest Tape (Hoopla) 9. Approved and authorized the City Manager to execute an agreement with RRM Design Group in the amount of $105,335 to prepare the All-Abilities Playground Master Plan, CIP Project No. 20773 and for the City Manager to execute a contract amendment for up to $10,000 for additional design services if necessary MOTION: It was m/s by Narum/Testa to approve the Consent Calendar as recommended and as noted. Motion passed by the following vote: City Council Minutes Page 2 of 12 February 2, 2021