CITY COUNCIL REGULAR MEETING AGENDA PACKET

City Council Minutes Page 8 of 10 July 16, 2024 MOTION: It was m/s by Nibert/Testa to approve the item as recommended with a modification in the ballot question to substitute the word "prevent" with the word "minimize." The full ballot measure title and question will be as follows: Yes PLEASANTON ESSENTIAL SERVICES PROTECTION MEASURE To maintain city services and minimize cuts, such as police and fire protection; 911 emergency response; disaster preparedness; pedestrian safety; park maintenance; pothole repair and street maintenance; recreation programs; open space preservation; and other general government uses; shall the City of Pleasanton’s measure to establish a half-cent sales tax, providing approximately $10,000,000 annually for 10 years, keeping all funds local, with annual audits, public spending disclosure, and oversight, be adopted? No Motion passed by the following vote: Ayes: Councilmembers Arkin, Nibert, Testa, Mayor Brown Noes: Councilmember Balch Absent: None Mayor Brown called a recess at 9:44 p.m. and reconvened at 9:55 p.m. 23. Adopt a resolution approving a CEQA Guidelines Section 15183 Consistency Checklist pursuant to the City of Pleasanton Housing Element Update Final Environmental Impact Report (FEIR); adopt a resolution to approve an application for Annexation (P22-1089); introduce ordinances, and waive the first readings, to approve a Planned Unit Development (PUD) development plan (PUD-147) to construct a 111-lot residential subdivision, including an age-qualified community with 92 single-family detached homes, 18 affordable senior courtyard detached and duet homes, one existing single- family residence, and related on-and off-site improvements and a Pre-Annexation and Development Agreement (P24-0378); adopt a resolution to approve a Vesting Tentative Map (Tract 8522); and adopt a resolution approving an Affordable Housing Agreement for the proposed project Recommendation: 1. Adopt Resolution No. 2024-054 adopting the CEQA Guidelines Section 15183 Consistency Checklist, prepared pursuant to the City of Pleasanton Housing Element Update Environmental Impact Report (FEIR), finding that the document satisfies all requirements of CEQA, and is adequate to serve as the environmental documentation for the proposed project, as the conditions described in CEQA Guidelines Sections 15183 have not occurred. 2. Adopt Resolution No. 2024-055 approving Annexation (P22-1089) and a Vesting Tentative Map (Tract 8522). 3. Find the proposed PUD Development Plan for PUD-147 is consistent with the Page 23 of 454