AGENDA - Laserfiche WebLink

City Manager 1. Approve meeting minutes of August 15, August 24, and August 29, 2023 Community Development 2. Actions of the Zoning Administrator and Planning Commission 3. Public Hearing -Adopt a resolution readopting the 2023-2031 (6th Cycle) Housing Element as certified by the California Department of Housing and Community Development 4. Approve a second amendment to the professional services agreement with First Carbon Solutions, extending the term and augmenting the scope and compensation by $84,578 for additional required environmental review, for a revised not-to-exceed total contract amount of $346,594 and approve a new reimbursement agreement with Ponderosa for these services in a commensurate amount, related to the proposal of 30 single-family detached homes, associated improvements, and land dedication on the Lester and Ponderosa Properties 5. Approve the funding agreement with the Tri-Valley Transportation Council related to accepting Tri- Valley Transportation Development funds in the amount of$2,650,000 and amend the professional services agreement with AECOM Technical Services adding additional services for the next phase of design in the amount of$4,340,332 for a new total contract amount not to exceed $6,062,156 for the Sunol Interchange Improvement Project, (CIP No. 15551) 6. Public Hearing - Introduce and waive first reading of an ordinance approving an application to establish development standards for an existing single-family residence located at 2207 Martin Avenue (PUD-148) Finance 7. Accept the Monthly Disbursements and Investment Report for July 2023 Public Works 8. Approve the fourth amendment to agreement for as-needed electrical services with Harvey Electric by increasing the not-to-exceed amount by $400,000 for fiscal year 2023/24 for a total cumulative not-to-exceed amount of$1,500,000 over a five-year term MEETING OPEN TO THE PUBLIC 9. Presentation of a commendation to the Bernardi Family for winning the National Bocce Championship 10. Presentation of a Proclamation declaring September 17-23 as Constitution Week 11. Public Comment regarding items not listed on the agenda — Speakers are limited to 3 minutes. PUBLIC HEARINGS AND OTHER MATTERS If necessary to ensure completion of the following items, the Mayor may alter time limits. 12. Introduction of proposed Memorandum of Understanding between the City of Pleasanton and the Pleasanton Police Officers' Association for a three-year term ending May 31, 2026 City Council Agenda Page 2 of 3 September 19, 2023