3/1/2018 11:19:39 AM
3/1/2018 11:19:29 AM
CITY CLERK - TYPE
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CITY OF PLEASANTON <br /> CITY COUNCIL <br /> REGULAR MEETING MINUTES <br /> January 16, 2018 <br /> Mayor Thorne called the regular meeting of the City Council to order at 7:00 p.m. Councilmember <br /> Narum led the Pledge of Allegiance and provided opening remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS <br /> City Manager Nelson Fialho announced Items No. 2 and 6 were being pulled from the agenda <br /> CONSENT CALENDAR <br /> City Attorney <br /> 1. Waived full reading and adopted Resolution 18-988 amending the list of the Conflict of Interest <br /> Code to remove members of the Economic Vitality Committee from the designated positions list <br /> City Manager <br /> 2. Pulled from Agenda - Approve meeting minutes of December 5 and 19, 2017 <br /> Community Development <br /> 3. Actions of the Zoning Administrator and Planning Commission <br /> 4. Waived full reading and adopted Resolution 18-989 amending Resolution No. 10-384 changing <br /> the Bicycle, Pedestrian and Trails Committee quorum to five of nine voting members <br /> 5. Approved first amendment and authorized the City Manager to execute a professional services <br /> agreement with Dyett and Bhatia for $258.266 for technical analysis, CEQA review and other <br /> services related to preparation of the Downtown Specific Plan update <br /> 6. Pulled from Agenda - Second reading and adoption of Ordinance No. 2173 approving the <br /> application of Stoneridge Properties, L.L.C. (Simon Property Group) to amend the Stoneridge <br /> Shopping Center Development Agreement, governing an expansion, for an additional five years, <br /> as filed under Case P17-0904 **Councilmember Brown abstained on first reading** <br /> 7. Approved a purchase order with Econolite in the amount of $149,126.25 for Video Detection <br /> Equipment <br /> Engineering <br /> 8. Accepted public improvements performed by Murphy Industrial Coatings, Inc. for the Bridge <br /> Painting: Bernal Bridge over Arroyo de la Laguna project, CIP No. 13525 - Fed ID 5101(028); <br /> authorize the City Clerk to file a Notice of Completion: authorized payment of the retention in the <br /> amount of $57,128.89 and the return of $83,926 to Streets General Fund Balance <br />
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