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CC MIN 10152024 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 10152024 REGULAR
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
10/15/2024
DESTRUCT DATE
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and Pedestrian Improvements Project, CIP No. 22570, and the Santa Rita Road at <br /> Valley Avenue Intersection Improvement Project, CIP No. 20569. <br /> 6. Public Hearing: Introduce an ordinance approving amendments to Chapters <br /> 17.38, 18.08, and 18.88 of the Pleasanton Municipal Code regarding density bonus <br /> and major transit stop as identified in State law [Case P24-0334] <br /> Recommendation: Introduce Ordinance No. 2286 approving amendments to <br /> Chapters 17.38, 18.08, and 18.88 of the Pleasanton Municipal Code regarding <br /> density bonus and major transit stop as identified in State law [Case P24-0334]. <br /> Finance <br /> 7. Accept the monthly disbursement and investment report for August 2024 <br /> Recommendation: Accept claim disbursements in the amount of$20,231,058 and <br /> the investment report for the month of August 2024. <br /> 8. Adopt a resolution to 1) Establish a convenience surcharge for credit card <br /> payments made to the City and 2) Update the indirect cost rate <br /> Recommendation: Adopt Resolution No. 2024-066 to.- <br /> 1. <br /> o:1. Establish a 2.50 percent convenience surcharge on all payments made to <br /> the City using a credit card, effective January 1, 2025, and <br /> 2. Update the City's indirect cost rate to 27.03 percent, effective November 18, <br /> 2024. <br /> Library and Recreation <br /> 9. Adopt a resolution accepting $42,948 in grant funding for Adult Literacy Services <br /> from the California State Library for FY 2024/25 <br /> Recommendation: Adopt Resolution No. 2024-067 accepting $42,948 in grant <br /> funding for Adult Literacy Services from the California State Library for FY 2024/25. <br /> Public Works <br /> 10. Approve a professional services agreement with Pakpour Consulting Group, Inc. <br /> for construction management services for the not-to-exceed amount of$186,624 <br /> for the Near-Term Water Improvements Project, CIP No. 24172 <br /> Recommendation: Approve a professional services agreement with Pakpour <br /> Consulting Group, Inc. under the on-call general civil engineering contract for a not- <br /> City Council Minutes Page 3 of 5 October 15, 2024 <br />
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