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Finance <br /> 8. Accept the Monthly Disbursements and Investment Report for January 2023 <br /> Recommendation: Accept claim disbursements in the amount of $12,546,394 and the investment <br /> report for the month of January 2023. <br /> Operations Services <br /> 9. Approve agreement with East Bay Pool Service for pool maintenance and repair services in the <br /> amount of $539,850 for a three-year term <br /> Recommendation: Approve and authorize the City Manager to execute an agreement with East <br /> Bay Pool Service for pool maintenance and repair services for a cumulative not-to-exceed amount <br /> of $539,850 for three years. <br /> MOTION: It was m/s by Testa/Nibert to approve the consent calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 10. Presentation of Proclamation Naming 2023 Ambassadog <br /> Councilmember Arkin presented the proclamation to Ambassadog Stella and family. <br /> 11. Presentation of Proclamation declaring the month of March American Red Cross Month <br /> Councilmember Arkin presented the proclamation to Varsha Clare. <br /> 12. Public Comment regarding items not listed on the agenda <br /> Mayor Brown opened public comment. There being no speakers, Mayor Brown closed public <br /> comment. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> 13. Public Hearing — Consider (1) A resolution adopting a CEQA Addendum; (2) Introducing an <br /> Ordinance to approve a planned unit development (PUD) Plan (PUD-136) to construct 360 multi- <br /> family apartment units and waive first reading; and (3) A resolution approving an Affordable <br /> Housing Agreement, for a project located at 1008 Stoneridge Mall Road <br /> Recommendation: <br /> 1. Adopt Resolution No. 23-1376 finding that the prepared Addendum to the previously <br /> certified Supplemental Environmental Impact Report (SEIR) for the City of Pleasanton <br /> Housing Element and Climate Action Plan General Plan Amendment and Rezoning SEIR, <br /> including the adopted CEQA Findings and Statement of Overriding Considerations, which <br /> was a supplement to the certified Environmental Impact Report (EIR) prepared for the <br /> Pleasanton 2005-2025 General Plan, is adequate to serve as the environmental <br /> City Council Minutes Page 3 of 6 March 21, 2023 <br />