CC MIN 08152023 CLOSED AND SPECIAL

CONSENT CALENDAR City Manager 1. Approve the renewable natural gas program member agreement by and between ABAG POWER and the City of Pleasanton to procure SB 1383 compliant natural gas not to exceed $233,780 over a thirty-four month term Recommendation: Approve the Renewable Natural Gas Program Member Agreement by and between ABAG POWER and the City of Pleasanton to procure SB 1383 compliant natural gas not to exceed $233,780 over a thirty-four-month term. 2. Approve meeting minutes of July 18 and July 26, 2023 Recommendation: Approve the meeting minutes. Community Development 3. Actions of the Zoning Administrator and Planning Commission Recommendation: Approve the actions of the Zoning Administrator and Planning Commission. 4. Approve a $300,000 loan consisting of$241,176 in Federal Home Funds and $58,824 in Lower Income Housing funds to Tri-Valley REACH to augment County Measure Al funds previously allocated for the construction of two accessory dwelling units to provide affordable housing to four residents with developmental disabilities; approve an appropriation of$20,000 from the Lower Income Housing fund to offset the cost of City impact fees; and authorize the waiver of$20,000 in building permit fees for the project Recommendation: 1. Approve a $300,000 loan to Tri-Valley REACH, comprised of$241,176 in federal HOME Program funds and $58,824 in Lower Income Housing Fund to financially support the construction of the ADU at the Hansen property; 2. Appropriate $20,000 from the Lower Income Housing fund and grant these funds to Tri- Valley REACH for the purpose of paying the total amount of impact fees for the two ADUs for this project; and 3. Authorize the City's Chief Building Official to waive the project's building fees and refund Tri-Valley REACH any such fees that have already been paid for the project. 5. Adopt a resolution approving an amendment to the Option to Lease Agreement with Eden Housing for Ridgeview Commons Recommendation: 1. Adopt Resolution No. 23-1411 approving the Amendment to the Option to Lease Agreement for 3 years through December 31, 2026, with Eden Housing for Ridgeview Commons; 2. Authorize the City Manager and City Attorney to make minor modifications to the agreement, including any extensions or amendments that are necessary in the future; and 3. Authorize the City Manager to execute the agreement and any necessary documents related to Eden Housing's application for the proposed tax credit resyndication and rehabilitation of Ridgeview Commons. City Council Special Minutes Page 2 of 7 August 15,2023