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CITY COUNCIL THE CITY OF REGULAR MEETING AGENDA map III I III ml•al"" Tuesday, January 16, 2018 pLEASANTON. 7:00 p.m. City Council Chamber 200 Old Bernal Avenue Pleasanton, CA 94566 CALL TO ORDER • Pledge of Allegiance Reso No. 18-988 • Remarks by Councilmember Narum Ord No. 2174 • Roll Call AGENDA AMENDMENTS CONSENT CALENDAR — Items listed on the consent calendar are considered routine in nature and may be enacted by one motion. If discussion is required. that particular item will be removed from the consent calendar and will be considered separately. City Attorney 1. Adopt a resolution amending the list amending the Conflict of Interest Code to remove members of the Economic Vitality Committee from the list of designated positions City Manager 2. Approve meeting minutes of December 5 and 19, 2017 Community Development 3. Actions of the Zoning Administrator and Planning Commission 4. Adopt a resolution amending Resolution No. 10-384 changing the Bicycle. Pedestrian and Trails Committee quorum to five of nine voting members 5. Approve first amendment to a professional services agreement with Dyett and Bhatia for $258,266 for technical analysis. CEQA review and other services related to preparation of the Downtown Specific Plan update 6. Second reading and adoption of Ordinance No. 2173 approving the application of Stoneridge Properties, L.L.C. (Simon Property Group) to amend the Stoneridge Shopping Center Development Agreement, governing an expansion, for an additional five years, as filed under Case P17-0904 **Councilmember Brown abstained on first reading** 7. Approve a purchase order with Econolite in the amount of $149,126.25 for Video Detection Equipment Engineering 8. Accept public improvements performed by Murphy Industrial Coatings. Inc. for the Bridge Painting: Bernal Bridge over Arroyo de la Laguna project, CIP No. 13525 - Fed ID 5101(028)