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CITY COUNCIL <br /> THE CITY OF REGULAR MEETING AGENDA <br /> °'"�' Tuesday, March 1, 2016 <br /> pLEAsANTON0 7:00 p.m. <br /> City Council Chamber <br /> 200 Old Bernal Avenue <br /> Pleasanton, CA 94566 <br /> CALL TO ORDER <br /> • Pledge of Allegiance Reso No. 16-830 <br /> • Remarks by Councilmember Olson Ord No. 2139 <br /> • Roll Call <br /> AGENDA AMENDMENTS <br /> CONSENT CALENDAR - Items listed on the consent calendar are considered routine in nature and may be <br /> enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar <br /> and will be considered separately. <br /> City Manager <br /> 1. Approve regular and special meeting minutes for February 16, 2016 <br /> 2. Adopt a resolution authorizing submittal of an application to the State of California Department of <br /> Housing and Community Development for the housing related parks program <br /> 3. Adopt a resolution to approve ground lease and loan documents related to the loan of lower <br /> income housing funds for Kottinger Gardens Phase 1 <br /> Community Development <br /> 4. Actions of the Zoning Administrator <br /> 5. Adopt a resolution to approve the Altamont Settlement Agreement Education Advisory Board <br /> Expenditure Plan for fiscal year 2016-2017 <br /> Engineering <br /> 6. Approve a professional services agreement with Jeff Katz Architecture Corp in the amount of <br /> $112,000 to assess the physical condition of Pleasanton Fire Stations 2 (Stoneridge Mall) and 3 <br /> (Fairlands) and each stations ability to serve the needs of the fire department into the future <br /> 7. Accept public improvements performed by ETIC Engineering, Inc. for the bridge improvements at <br /> various locations project, CIP No. 135008-FED ID 5101(027) <br /> Finance <br /> 8. Accept the monthly disbursements and investment report for January 2016 <br /> 9. Approve an agreement with Bay Commercial Bank for a depository account for the play Bernal <br /> donations <br />