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CC MIN 02062024 REGULAR
City of Pleasanton
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CITY CLERK
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MINUTES
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2020 - PRESENT
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2024
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CC MIN 02062024 REGULAR
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3/7/2024 9:01:52 AM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
2/6/2024
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2. Actions of the Zoning Administrator and Planning Commission <br /> Recommendation: Approve actions of the Zoning Administrator and Planning <br /> Commission. <br /> 3. Adopt Ordinance No. 2273 approving the application for a Planned Unit <br /> Development (PUD) Development Plan to establish development standards and <br /> construct tennis court fencing for 2207 Martin Avenue, as filed under case No. <br /> PUD-148 <br /> Recommendation: Adopt Ordinance No. 2273 approving the application for a <br /> Planned Unit Development (PUD) Development Plan to establish development <br /> standards and construct tennis court fencing for 2207 Martin Avenue, as filed under <br /> case No. PUD-148. <br /> Library and Recreation <br /> 4. Approve submittal of an Alameda County Transportation Commission grant <br /> application to the 2024 Paratransit Discretionary Grant Program for up to $536,000 <br /> in grant funding <br /> Recommendation: Approve submittal of an Alameda County Transportation <br /> Commission grant application for the 2024 Paratransit Discretionary Grant Program <br /> for up to $536,000 in grant funding. <br /> Public Works <br /> 5. Approve fifth amendment to agreement with Raftelis Financial Consultants, Inc. for <br /> an increase of$57,509 for a total not-to-exceed amount of$317,059 for Water and <br /> Sewer Connection Fees Study consulting services <br /> Recommendation: Approve and authorize the City Manager to execute the contract <br /> with Raftelis Financial Consultants, Inc. by an increase of$57,509, to an amount <br /> not-to-exceed $317,059, to prepare a water and sewer connection fees study. <br /> 6. Approve third amendment to the agreement with West Coast Arborists, Inc. to <br /> increase the not-to-exceed amount by $100,000 for Fiscal Year 2023/24 for tree <br /> maintenance services <br /> Recommendation: Authorize the City Manager to amend the maintenance and as- <br /> needed agreement with West Coast Arborist, Inc. by increasing the not-to-exceed <br /> amount by $100,000 to $795,014 for FY 2023/24 (to June 30, 2024). <br /> 7. Adopt a resolution authorizing the City Manager to sign and file, on behalf of the <br /> City, a Financial Assistance Application for a Financing Agreement from the State <br /> Water Resources Control Board for the planning, design, and construction of CIP <br /> No. 24174 — Water Supply Alternative (Wells 9 and 10) Project and related <br /> authorization <br /> City Council Minutes Page 2 of 5 February 6, 2024 <br />
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