Laserfiche WebLink
CITY OF PLEASANTON <br /> CITY COUNCIL <br /> REGULAR MEETING MINUTES <br /> March 6, 2018 <br /> Vice Mayor Olson called the regular meeting of the City Council to order at the hour of 7:00 p.m. <br /> Councilmember Brown led the Pledge of Allegiance and provided opening remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Narum, Pentin, Vice Mayor Olson <br /> Absent: Mayor Thorne <br /> AGENDA AMENDMENTS <br /> City Manager Fialho announced approval of the February 6, 2018 Council meeting minutes, under Item <br /> No. 1 will be continued to March 20, 2018. Item No. 5 will be continued to March 20th and regarding <br /> Item No. 10, staff recommends pulling it from the Consent Calendar and making it the new Item No. 15 <br /> in the regular agenda. <br /> In response to Councilmember Narum's question regarding the need to approve the trust, first, City <br /> Manager Fialho reported the decision to allocate the initial contribution to the trust is not occurring <br /> tonight but will occur at a subsequent meeting. <br /> CONSENT CALENDAR <br /> City Manager <br /> 1. Approved meeting minutes of January 16, February 6 (pulled from the agenda) and 20, 2018 <br /> Community Development <br /> 2. Actions of the Zoning Administrator and Planning Commission <br /> 3. Approved and authorized the City Manager to execute an agreement with AECOM Technical <br /> Services, Inc. for design of the Sunol Interchange Improvement project, CIP No. 17566 in the <br /> amount of$489,257.97 <br /> 4. Adopted and waived full reading of Resolution No. 18-1002 approving the Altamont Settlement <br /> Agreement Education Advisory Board Expenditure Plan for fiscal year 2018-2019 <br /> 5. Pulled from the 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 /> 6. Adopted and waived full reading of Resolution No. 18-1003 approving the Annual Progress <br /> Report on implementation of the General Plan Housing Element and Growth Management Report <br /> for calendar year 2017 and authorize submittal to the California Department of Housing and <br /> Community Development and the Governor's Office of Planning and Research <br />