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City Attorney <br /> 1. Adopt findings regarding public health related to the Covid-19 pandemic to support continued <br /> virtual public city meetings per Resolution No. 21-1249; and information about virtual attendance <br /> by officials at public meetings <br /> 2. Continued from October 18, 2022 —Adopt a resolution reauthorizing City Council eligibility for <br /> certain health and welfare benefits; and adopt a resolution establishing a travel reimbursement <br /> policy for elected and appointed officials <br /> 3. Waive second reading and adopt Ordinance No. 2242 amending Section 2.04.020 of the <br /> Pleasanton Municipal Code concerning councilmember salaries *Councilmembers Balch and <br /> Narum voted "no" <br /> 4. Establish an ad hoc subcommittee of the City Council to advise on the Water Supply Alternatives <br /> Project and initially appoint Mayor Brown and Councilmember Narum to serve on the <br /> subcommittee <br /> City Manager <br /> 5. Approve meeting minutes of June 7, June 21, and June 28, 2022 <br /> 6. Review and approve a letter from the Mayor to the East Bay Regional Park District Board of <br /> Directors requesting a City and Park District Liaison meeting to discuss the Garms Staging Area <br /> and other City and District matters <br /> Community Development <br /> 7. Actions of the Zoning Administrator and Planning Commission <br /> 8. Approve amendments to professional services agreements with 1) Lisa Wise Consulting for <br /> preparation of the Housing Element Update, for $27,710 and a new total contract amount of <br /> $329,711 and 2) First Carbon Solutions for preparation of the the Housing Element Update <br /> Environmental Impact Report for $26,000 for a new contract amount of$369,170 <br /> Economic Development <br /> 9. Public Hearing —Adopt a resolution levying the Downtown Pleasanton Business Improvement <br /> District Assessment for 2023 <br /> Finance <br /> 10. Accept the Monthly Disbursements and Investment Report for September 2022 <br /> Library and Recreation <br /> 11. Adopt a resolution accepting the California State Library Grant "Stronger Together: Improving <br /> Library Access" for $175,000 <br /> Operations Services <br /> 12. Approve agreement with Sequoia Ecological Consulting, Inc. for environmental compliance and <br /> habitat mitigation services related to the Stream Maintenance Project in the not-to-exceed amount <br /> of $1,315.402 through Fiscal Year 2029/30 <br /> City Council Agenda Page 2 of 3 November 15, 2022 <br />