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MINUTES CITY OF PLEASANTON CITY COUNCIL September 2, 2014 Mayor Thome called the regular meeting to order at the hour of 7:00 p.m. Councilmember Brown led the Pledge of Allegiance provided introductory remarks. ROLL CALL Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne Absent: None AGENDA AMENDMENTS Mayor Thorne noted that Item 5 has been pulled from the agenda. CONSENT CALENDAR City Manager 1. Approve Second Amendment to In-Lieu Parking Fee Agreement with Norman Cornett for the property at 600 Main Street 2. Approve Fourth Amendment to the professional services agreement with Crowe Horwath LLP in the amount $34,700 to conduct a refuse and recycling collection rate study Community Development 3. Actions of the Zoning Administrator and Planning Commission 4. Waived second reading and adopted Ordinance No. 2106 approving the rezoning of an approximately 0.23-acre site located at 4202 Stanley Boulevard from the PUD- MDR/OS/PH&S/WO (Planned Unit Development — Medium Density Residential/Open Space/Public Health & Safety/Wildland Overlay) District to the PUD-C-O (Planned Unit Development—Commercial-Office) District, as filed under Case P14-0419 5. Pulled from the agenda Approve Second Amendment to the License Agreement with Zone 7 of Alameda County Flood Control and Water Conservation District (Zone 7) to modify the location of a public trail, and approve a maintenance agreement with Zone 7 regarding a storm drain system located near the public trail 6. Accepted public improvements performed by Sanact, Inc. dba Roto-Rooter for the Stoneridge Sewer By-Pass project, CIP No. 102018, authorized the City Clerk to file a Notice of Completion; payment of the retention in the amount of $2,092.19 and the transfer of the project balance of $107,895 to the Sewer Capital Improvement Fund balance Finance 7. Accept the monthly disbursements and investment report for July 2014