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CCMIN090313
City of Pleasanton
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CCMIN090313
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10/4/2013 1:34:06 PM
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
9/3/2013
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MINUTES <br /> CITY OF PLEASANTON <br /> CITY COUNCIL <br /> September 3, 2013 <br /> Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Brown led <br /> the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS <br /> City Manager Fialho stated that Item 5 is continued to the next regular Council meeting. He called the <br /> Council's attention to a memo regarding Item 10. The memo reflects the removal of Condition of <br /> Approval No. 1 in Exhibit A to acknowledge the direction provided by the Council that the city initiate <br /> General and Specific Plan amendments as well as process the rezoning of the preserved historic <br /> home. <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved special meeting minutes of August 6, 2013 <br /> City Manager <br /> 2. Approved an allocation of $375,000 from the Lower Income Housing Funding to prepay two <br /> CaIHFA HELP Loans related to the City's Down Payment Assistance Program <br /> 3. Approved and authorized the City Manager to execute a Professional Services Agreement with <br /> Fairbank, Maslin, Maullin, Metz & Associates not to exceed $39,850 to conduct a resident <br /> satisfaction survey <br /> Community Development <br /> 4. Actions of the Zoning Administrator and Planning Commission <br /> 5. Rescheduled to September 17, 2013 - Approve a professional services agreement with Interwest <br /> Consulting Group, RK Associates, and 4LEAF, Inc. in the combined total amount of up to <br /> $500,000 to provide California Building and Fire Code plan review and inspection services <br /> 6. Approved and authorized the City Manager to execute a Professional Services Agreement with <br /> First Carbon Solutions - Michael Brandman Associates in the amount not to exceed $21,250 for <br /> services in association with the preparation of CEQA analysis for a Summerhill Apartment <br /> Communities project proposed on the former CM Capital site and rezoned as part of the Housing <br /> Element <br /> 7. Approved plans and specifications, reviewed bids, and awarded and authorized the City Manager <br /> to execute a Contract with Rosas Brothers Construction in the amount of$146,430 for the Annual <br /> Sidewalk Replacement project, CIP No. 125012; authorized the Community Development to <br /> approve and execute change orders not to exceed $22,000 <br />
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