CC MIN 12202022 ADJOURNED REGULAR

CITY OF PLEASANTON CITY COUNCIL ADJOURNED REGULAR MEETING MINUTES December 20, 2022 This meeting was conducted in accordance with Governor Newsom's Executive Order N-29-20 and AB 361 COVID-19 pandemic protocols. CALL TO ORDER Mayor Brown called the adjourned regular meeting of the City Council to order at the hour of 6:30 p.m. from the Council Chamber located at 200 Old Bernal Avenue and via Zoom. Councilmember Narum led the Pledge of Allegiance. ROLL CALL Present: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown Absent: None CONSENT CALENDAR 1. Adopt a resolution declaring results of the General Municipal Election held November 8, 2022 Recommendation: Adopt and waive the full reading of Resolution No. 22-1345 reciting the facts of the General Municipal Election held on November 8, 2022 declaring the results and such other matters as provided by law. 2. Approve first amendment to employment contract of City Manager Gerry Beaudin to provide for a five percent salary increase to $294,000 Recommendation: Approve the First Amendment to Employment Contract City Manager and authorize the Mayor to sign on behalf of the City. 3. Approve fourth amendment to employment contract of City Attorney Daniel Sodergren to provide for a five percent salary increase to $264,600 Recommendation: Approve the Fourth Amendment to Employment Contract City Attorney and authorize the Mayor to sign on behalf of the City. MOTION: It was m/s by Arkin/Testa to approve the consent calendar as recommended. Motion passed by the following vote: Ayes: Councilmembers Arkin, Balch, Narum, Testa, Mayor Brown Noes: None Absent: None RECOGNITION OF AND REMARKS BY OUTGOING COUNCIL MEMBER KATHY NARUM PUBLIC COMMENT Mayor Brown opened public comment.