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CITY OF PLEASANTON <br /> CITY COUNCIL MEETING MINUTES <br /> February 7, 2023 <br /> REGULAR MEETING <br /> CALL TO ORDER <br /> Mayor Brown called the regular meeting of the City Council to order at the hour of 7:00 p.m. from the <br /> Council Chamber located at 200 Old Bernal Avenue. <br /> Councilmember Balch led the Pledge of Allegiance and provided opening remarks. <br /> ROLL CALL <br /> Present: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown <br /> Absent: None <br /> AGENDA AMENDMENTS — None. <br /> CONSENT CALENDAR <br /> City Council <br /> 1. Ratify Mayor's assignment to the Livermore Amador Valley Water Management Agency for <br /> calendar year 2023 <br /> Recommendation: Ratify the Mayor's appointment of Councilmembers Julie Testa and Jeff Nibert <br /> as primary members and Councilmember Valerie Arkin as an alternate member to the Livermore <br /> Amador Valley Water Management Agency for calendar year 2023. <br /> City Manager <br /> 2. Adopt a resolution to terminate the local emergency declaration related to the COVID-19 <br /> pandemic and end the regulated delegation of authority to the City Manager to award and execute <br /> contracts during such emergency, concurrent with the repeal of the State Emergency Declaration <br /> as of February 28, 2023; conclude the Business Assistance Program; and extend the deadline <br /> date for the downtown parklet and outdoor dining installation grant programs. <br /> Recommendation: Waive the full reading and adopt Resolution No. 23-1361 to conclude the <br /> Business Assistance Program; and extend the deadline date of the downtown parklet and outdoor <br /> dining installation grant programs to June 30, 2024. There is a sufficient balance remaining in the <br /> approved $250,000 for each of the grant programs to provide funding for more than the <br /> anticipated number of applications. <br /> 3. Adopt virtual attendance policy City Council and Planning Commission members following <br /> termination of the COVID-19 state of emergency in California; and have other committees and <br /> commissions meet in-person <br /> Recommendation: Approve by minute order the use of AB 2449 procedures for virtual meeting <br /> attendance by only City Council and Planning Commission members at their regular and special <br /> meetings. Other committees and commissions will hold in-person meetings. <br /> 4. Approve meeting minutes of December 20, 2022, January 11, 2023 and January 17, 2023 <br />