CCMIN 02162021 - Laserfiche WebLink

CITY OF PLEASANTON CITY COUNCIL MEETING MINUTES February 16, 2021 This meeting was conducted in accordance with Governor Newsom's Executive Orders N-25-20 COVID-19 pandemic protocols. REGULAR MEETING Mayor Brown called the teleconferenced regular meeting of the City Council from various remote locations to order at the hour of 7:00 p.m. Councilmember Narum led the Pledge of Allegiance and provided opening remarks. ROLL CALL Present: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown Absent: None AGENDA AMENDMENTS None CONSENT CALENDAR Mayor Brown opened the public hearing. There being no speakers, the public hearing was closed. City Council 1. Adopted and waived full reading of Resolution 21-1200 requesting that the Alameda County Board of Supervisors allocate adequate resources and provide policy direction to ensure an equitable, inclusive, and transparent Supervisor redistricting process consistent with best practices City Manager 2. Approved minutes of January 30, 2021 3. Adopted and waived full reading of Resolution 21-1201 to make the Energy and Environment Committee a permanent committee Community Development 4. Actions of the Zoning Administrator and Planning Commission 5. Adopted and waived full reading of Resolution 21-1202 approving the Altamont Settlement Agreement Education Advisory Board's Expenditure Plan for fiscal year 2021/2022 Engineering 6. Accepted public improvements performed by Silicon Valley Paving, Inc. for the Annual Court Resurfacing at Orloff and Kottinger Village Parks Project. CIP No. 21744. authorized the City Clerk to file a Notice of Completion. payment of retention in the amount of $14.512: the transfer of the project's remaining balance of $26.457 to the fund's respective sources with $3.525 returned to the Public Facilities Impact Fees Fund and $22.932 returned to the Park CIP — General Fund