CC MIN 12192023 REGULAR - Laserfiche WebLink

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