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City Attorney <br />2. Adopted Resolution No. 07-082 amending the City's Qualified Retirement Plan and <br />Resolution No. 07-083 amending the City's Deferred Compensation Plan <br />Finance <br />3. Accepted Monthly Disbursements and Investment Report for November 2006 <br />4. Approved and authorized the City manager to execute a contract with Public <br />Resource Management Group LLC to provide a cost allocation plan and user fee <br />study not to exceed $50,000 <br />Mayor <br />5. Adopt Resolution No. 07-084 approving various City Commission and Committee <br />Appointments <br />6. Proclaim February 2, 2007 as "Wear Red for Women Day" in Pleasanton <br />Parks & Community Services <br />7. Information report regarding a request to ban smoking in City Parks: directed staff <br />to (1) actively promote the requirements of California Health & Safety Code <br />104495; and (2) develop policies, procedures, and/or guidelines allowing the City <br />Manager to ban smoking in designated areas, if necessary, for the purpose of the <br />public's health and safety <br />Planning <br />8. Accepted actions of the Zoning Administrator and Planning Commission <br />9. Approved third amendment to the consultant contract with Mundie and Associates <br />to prepare an Environmental Impact Report for the proposed Oakgrove <br />development, PUD-33 and authorized the City Manager to execute said contract <br />10. Waived second reading and adopted Ordinance No. 1946 approving the <br />application of Michael Callahan for a Major Modification, as filed under Case PUD- <br />93-02-8M to allow the construction of an approximately 19,872-square-foot event <br />center with a 4,800-square-foot winery located on the southwest corner of <br />Vineyard and Isabel Avenues, south of Ruby Hill Drive <br />Public Works <br />11. Accepted public improvements performed by Talus Construction for the Longview <br />Drive Water Line, Project No. 041015; authorized the City Clerk to file a notice of <br />completion; authorized final payment in the amount of $3,109.55 and release of the <br />retention in the amount of $40,416.01; and authorized the transfer of surplus funds <br />City Council Minutes 2 January 16, 2007 <br />