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Finance <br />2. Adopted Resolution No. 08-169 finding that certain development impact fees (AB1600 <br />and SB1693) collected from developers are unexpended after five years but the funds are <br />committed to particular projects subject to future Council review and consideration <br />Parks and Community Services <br />3. Approved and authorized the City Manager to execute a consultant agreement with <br />Tanaka Design Group, Inc. in the amount of $31,700, for Professional Services, Play <br />Apparatus Replacement Design <br />Planning <br />With regard to Item No. 4, BARD-1826, Councilmember McGovern expressed concern <br />with the size of the total addition and the lack of additional ester and enercy conservation <br />measures. She felt this should be carefully looked at in future remodel applications. <br />4. Accepted actions of the Zoning Administrator and Planning Commission -McGovern <br />voting no on PARD-1826, Ned Kisner <br />5. Waived second reading and adopted Ordinance No. 1971 approving the application for <br />Planned Unit Development rezoning and development plan approval to rezone an existing <br />13,161-square-foot parcel from RM-2, 500 (Multiple-Family Residential) District to PUD- <br />HDR (Planned Unit Development -High Density Residential) District to renovate the <br />existing home and to construct four detached single-family units ranging from 1,713 <br />square feet to 1,919 square feet at the property located at 4238 First Street <br />Police <br />6. Public Hearing: Adopted Resolution No. 08-170 approving recommendations for use of <br />Citizens' Option for Public Safety Program (COPS) appropriation <br />7. Waived second reading and adopted Ordinance No. 1970 amending Pleasanton <br />Municipal Code, Chapter 6.24 pertaining to the Regulation of Massage Services and <br />Massage Establishments <br />Public Works <br />8. Approved plans and specifications, reviewed bids, awarded and authorized the City <br />Manager to execute a contract to J.J.R. Construction, Inc. in the amount of $167,827 for <br />Annual Sidewalk and Ramp Installation, CIP No. 075005, authorized the Director of Public <br />Works to approve and execute contract change orders for a contingency amount not-to- <br />exceed $33,565 and the transfer of $154,950 from CIP #065005, Annual Sidewalk and <br />Access Ramp Installation, to the current year, CIP #075005 <br />9. Approved and authorized the City Manager to execute the third amendment to consultant <br />agreement with Dowling Associates in an amount not-to-exceed $100,000 for fiscal year <br />2008/09 for traffic modeling of General Plan and on-call services <br />City Council Minutes 2 February 19, 2008 <br />