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Mayor Brown thanked staff for providing clarity on a project in Item 3 through a site tour to help visualize the proposal. City Manager 1 Approved meeting minutes of November 2, 2021 2. Adopted and waived full reading of Resolution No. 21-1268 authorizing submittal of the application to CalRecycle for SB1383 Local Assistance Grant Program (FY 2021/22) and related authorizations Community Development 3. Actions of the Zoning Administrator 4. Approved and authorized City Manager to execute the Funding Agreement with the Alameda County Transportation Commission related to grant requirements and reimbursements related to the West Las Positas Bicycle and Pedestrian Improvements Project, CIP No. 17567; Allocated $717,000 in Measure B and $150,000 in TFCA funds for a total of $867,000 towards CIP No. 17567 5. Adopted and waived full reading of Resolution No. 21-1269 regarding the additional expenditure of $160,103 of Altamont Open Space funds for consulting services with the Alameda County Resource Conservation District for prioritizing land-acquisition based on wildlife presence/activity and habitat connectivity adjacent to interstate 580 and determining the expenditure is consistent with the Altamont Landfill Settlement Agreement Engineering 6. Accepted public improvements performed by Ross Recreation, Inc. for the east and central playgrounds at Ken Mercer Sports Park and the playground at Vintage Hills Park, and public improvements performed by Park Planet for the playground at Tawny Park, CIP No. 21745; authorized the City Clerk to file a Notice of Completion; authorized transfer of the remaining balance of $176,491 from CIP No. 21745 to CIP No. 22745, the Annual Playground Renovations 7. Approved and authorized City Manager to execute an amendment to the task authorization with Pakpour Consulting Group in the not-to-exceed amount of$36,915 to complete the design and prepare biddable construction documents for the Val Vista Underdrain Improvements Project, CIP No. 21457, increasing the total task authorization amount from $74,480 to $111,395 Operations Services 8. Approved continuation of Local Drought Emergency MOTION: It was m/s by Testa/Narum to approve the Consent Calendar as recommended and as noted. Motion passed by the following vote: Ayes: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown Noes: None Absent: None MEETING OPEN TO THE PUBLIC 9. Public Comment regarding items not listed on the agenda City Council Minutes Page 2 of 16 February 1. 2022