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CITY OF PLEASANTON <br /> ,,,,, CITY COUNCIL <br /> •LE ASA1 VTON MINUTES <br /> 1 Tuesday, December 17, 2024 <br /> 7:00 PM <br /> CALL TO ORDER <br /> Mayor Brown called the Regular Meeting of the City Council to order at the hour of 7:00 <br /> p.m. from the Council Chamber located at 200 Old Bernal Avenue. <br /> ROLL CALL <br /> Present: Councilmembers Arkin, Balch, Nibert, Testa, Mayor Brown <br /> Absent: None. <br /> SPECIAL CONSENT CALENDAR ITEMS <br /> MOTION: It was m/s by Nibert/Arkin to approve the consent calendar as recommended <br /> including accepting the revision to item 3 as provided in supplemental materials <br /> correcting the Transportation Development Fee for "Other" Non-Residential Uses to a <br /> rate of$6,863 per vehicle trip. Motion passed by the following vote: <br /> Ayes: Councilmembers Arkin, Balch, Nibert, Testa*, Mayor Brown <br /> Noes: None <br /> Absent: None <br /> Councilmember Testa voted "no" on item 3. <br /> 1. Adopt a resolution declaring results of the General Municipal Election held <br /> November 5, 2024, for officers and ballot measure <br /> Recommendation: Adopt Resolution No. 2024-076 reciting the facts of the General <br /> Municipal Election held on November 5, 2024 declaring the results and such other <br /> matters as provided by law. <br /> 2. Adopt Ordinance No. 2288 amending Municipal Code Chapter 17.16 regarding <br /> Tree Preservation <br /> Recommendation: Adopt Ordinance No. 2288 amending Municipal Code Chapter <br /> 17.16 regarding Tree Preservation. <br /> 3. Adopt 1) a resolution approving and adopting the Nexus Studies prepared by <br /> Economic & Planning Systems, Inc., dated November 25, 2024, and by Raftelis, <br /> dated October 17, 2024, to update the City's Development Impact Fees; and <br /> amending the City's Master Fee Schedule to increase the City's Capital Facilities <br /> Fee, Transportation Development Fee (also referred to as the Transportation <br /> City Council Minutes Page 1 of 7 December 17, 2024 <br />