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Recommendation: Authorize the City Manager to execute a professional services agreement with <br /> BakerTilly US LLP through June 30, 2024. <br /> 5. Approve meeting minutes of December 6, 2022 <br /> Recommendation: Approve the meeting minutes. <br /> Community Development <br /> 6. Actions of the Planning Commission and Zoning Administrator <br /> Recommendation: Receive the report. <br /> 7. Adopt and waive second reading of Ordinance No. 2243 approving applications for: 1) Minor <br /> Subdivision approval to subdivide an approximately 2-acre parcel into two parcels measuring <br /> approximately 1-acre each at 535 Sycamore Road; 2) Planned Unit Development (PUD) <br /> development plan approval to construct a one-story home and related site improvements on each <br /> parcel *Councilmember Nibert abstained <br /> Recommendation: Adopt and waive second reading of Ordinance No. 2243. <br /> Engineering <br /> 8. Approve plans and specifications, review bids, and award a construction contract to JJ <br /> Construction & Design, Inc. in the amount of$118,000 for the Lighting Improvements for the <br /> Railroad Parking Lot Project, CIP No. 20462 <br /> Recommendation: <br /> 1. Approve the plans and specifications for this project, review the bids received, and award the <br /> construction contract to JJ Construction & Design, Inc. of Hayward, California, in the amount <br /> of$118,000 for the Lighting Improvements for the Railroad Parking Lot Project, CIP No. <br /> 20462. <br /> 2. Authorize the City Manager to enter into the construction contract with JJ Construction & <br /> Design, Inc. <br /> 3. Authorize the Director of Engineering to approve and execute project change orders for a not- <br /> to-exceed contingency amount of$19,495 (approximately 17 percent of the bid amount). <br /> Finance <br /> 9. Accept the Monthly Disbursements and Investment Report for October 2022 <br /> Recommendation: Accept the report. <br /> 10. Adopt a resolution finding that certain development impact fees subject to AB 1600 and SB 1693 <br /> are unexpended after five years and the funds are committed to particular projects <br /> Recommendation: Waive the full reading and adopt Resolution No. 22-1347 finding that certain <br /> development impact fees subject to AB 1600 and SB 1693 are unexpended after five years and <br /> the funds are committed to particular projects. <br /> Human Resources <br /> City Council Minutes Page 2 of 6 December 20, 2022 <br />