CITY COUNCIL REGULAR MEETING AGENDA PACKET

City Council Minutes Page 3 of 5 October 15, 2024 and Pedestrian Improvements Project, CIP No. 22570, and the Santa Rita Road at Valley Avenue Intersection Improvement Project, CIP No. 20569. 6.Public Hearing: Introduce an ordinance approving amendments to Chapters 17.38, 18.08, and 18.88 of the Pleasanton Municipal Code regarding density bonus and major transit stop as identified in State law [Case P24-0334] Recommendation: Introduce Ordinance No. 2286 approving amendments to Chapters 17.38, 18.08, and 18.88 of the Pleasanton Municipal Code regarding density bonus and major transit stop as identified in State law [Case P24-0334]. Finance 7.Accept the monthly disbursement and investment report for August 2024 Recommendation: Accept claim disbursements in the amount of $20,231,058 and the investment report for the month of August 2024. 8.Adopt a resolution to 1) Establish a convenience surcharge for credit card payments made to the City and 2) Update the indirect cost rate Recommendation: Adopt Resolution No. 2024-066 to: 1.Establish a 2.50 percent convenience surcharge on all payments made to the City using a credit card, effective January 1, 2025, and 2.Update the City’s indirect cost rate to 27.03 percent, effective November 18, 2024. Library and Recreation 9.Adopt a resolution accepting $42,948 in grant funding for Adult Literacy Services from the California State Library for FY 2024/25 Recommendation: Adopt Resolution No. 2024-067 accepting $42,948 in grant funding for Adult Literacy Services from the California State Library for FY 2024/25. Public Works 10.Approve a professional services agreement with Pakpour Consulting Group, Inc. for construction management services for the not-to-exceed amount of $186,624 for the Near-Term Water Improvements Project, CIP No. 24172 Recommendation: Approve a professional services agreement with Pakpour Consulting Group, Inc. under the on-call general civil engineering contract for a not- Page 14 of 658