CC MIN 09052023 SPECIAL - Laserfiche WebLink

CITY OF PLEASANTON CITY COUNCIL MEETING MINUTES September 5, 2023 CALL TO ORDER Mayor Brown called the meeting of the City Council to order at the hour of 7:00 p.m. from the Remillard Conference Room at the Operations Services Center located at 3333 Busch Road. Councilmember Arkin provided opening remarks. ROLL CALL Present: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown Absent: None AGENDA AMENDMENTS Mayor Brown pulled item 1 from the consent calendar for further discussion. CONSENT CALENDAR City Manager 1. MOVED TO PUBLIC HEARINGS AND OTHER MATTERS -Approve appointment of the 2024 advisory board for the Downtown Pleasanton Business Improvement District 2. Approve designation of voting delegates for the 2023 California Cities Annual Conference Recommendation: Designate Councilmember Valerie Arkin as the City's voting delegate and Councilmember Julie Testa as the alternate to the 2023 CalCities conference. Community Development 3. Actions of the Zoning Administrator and Planning Commission Recommendation: Receive report. Public Works 4. Approve the purchase of an Enforcer 1500 GPM Pumper Type 1 Fire Engine, authorize the execution and delivery of an equipment lease/purchase agreement with JPMorgan Chase Bank, N.A., and authorize the City Manager to execute related documents and actions necessary to complete the lease/purchase financing in an amount up to $1,389,166 Recommendation: 1. Approve the purchase of an Enforcer 1500 GPM Pumper Type 1 Fire Engine from GSFA in the amount of$1,237,932 which includes a 10 percent contingency 2. Authorize the execution and delivery of an equipment lease/purchase agreement with JPMorgan Chase Bank, N.A. 3. Authorize the City Manager to execute related documents and actions necessary to complete the lease/purchase financing in an amount up to $1,389,166 including $1,237,932 in principal and $151,234 in interest.