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Item #1 CITY OF PLEASANTON CITY COUNCIL MEETING MINUTES December 19, 2023 REGULAR MEETING 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 Nibert provided opening remarks. ROLL CALL Present: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown Absent: None AGENDA AMENDMENTS Councilmember Balch pulled item 2 from the consent calendar for further discussion. Item 2 was moved to item 22. Mayor Brown stated that staff provided amendments to item 1 and item 8 included as supplemental materials. For item 1, Mayor Brown is added to LAFCO on the list of City Council assignments, and item 8 is corrected to reflect the parcel count as 6 parcels instead of 5 parcels. CONSENT CALENDAR City Council 1. Ratify Mayor’s appointment of a Vice Mayor and City Council assignments to various boards and commissions for calendar year 2024 Recommendation: Ratify Mayor's appointment of Councilmember Julie Testa as Vice Mayor and City Council's assignments to various boards and commissions for calendar year 2024. 2.Pulled for further discussion – Approve fifth amendment to Employment Contract of City Attorney Dan Sodergren to provide for a six percent salary increase effective December 19, 2023 and a four percent salary increase effective June 15, 2024 City Manager 3. Adopt a resolution authorizing submittal of applications to CalRecycle for Beverage Container Recycling City/County Payment Program and related authorization for five years Recommendation: Waive the full reading and adopt Resolution No. 23-1439 authorizing submittal of applications to CalRecycle for Beverage Container Recycling City/County Payment Program and related authorization for five years. Community Development 4. Actions of the Zoning Administrator and Planning Commission Page 4 of 228