CITY COUNCIL REGULAR MEETING AGENDA PACKET

City Council Agenda Page 2 of 4 November 19, 2024 3. Ratify Economic Vitality Committee Appointment 4. Public Hearing: Adopt a resolution levying the Downtown Pleasanton Business Improvement District assessment for 2025 Community Development 5. Actions of the Zoning Administrator and Planning Commission 6. Adopt 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] 7. Introduce an Ordinance approving amendments to Pleasanton Municipal Code Chapters 17.44 (Inclusionary Zoning), 17.40 (Affordable Housing Fee) and 18.38 (Housing Opportunity Zone District); and adopt a resolution approving amendments to the Objective Standards for Housing Element Sites (Case No. P24-0505) Finance 8. Accept the monthly disbursement and investment report for September 2024 9. Adopt a resolution approving the revised investment policy documents for the City's PARS Section 115 Pension Trust Fund Library and Recreation 10. Approve first amendment to the services agreement with Folger Graphics for Activities Guide, City Newsletter, and City Annual Report printing services in an amount not to exceed $76,238 from December 1, 2024 to November 30, 2025 Public Works 11. Approve Amendment No. 1 to Agreement between the City of Pleasanton and Zone 7 Water Agency to perform Phase I Feasibility review for the Regional Groundwater Facilities Project for a Revised Total Not-To-Exceed Amount of $2,733,178 12. Approve a purchase order with Shape Incorporated in the amount of $1,170,000 and authorize a $117,000 contingency for the purchase of a pre-packaged booster station for Turnout No. 4 Pre-Packaged Booster Station Procurement, CIP No. 24181 MEETING OPEN TO THE PUBLIC 13. Presentation of a proclamation recognizing November 2024 as Native American Heritage month 14. Public Comment regarding items not listed on the agenda – Speakers are limited to Page 2 of 658