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CITY OF PLEASANTON <br /> CITY COUNCIL <br /> REGULAR MEETING MINUTES <br /> July 17, 2018 <br /> CALL TO ORDER <br /> Mayor Thorne called the regular meeting of the City Council to order at the hour of 7:00 p.m. <br /> Councilmember Pentin 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 /> At the request of the applicant, staff removed Item No. 5 from the agenda. <br /> It was noted Item No. 7 was continued to the City Council meeting of August 21, 2018. <br /> Councilmember Narum referenced Item No. 6 stating City Council has discussed and budgeted for <br /> traffic software at the Owens/BART lane and inquired regarding the difference with that software and <br /> what staff is proposing. Transportation Engineer Mike Tassano noted it involves hardware and <br /> software, monitors signals, and provides data. The Owens Drive system controls the function of the <br /> signal as compared with monitoring and compiling data. Discussion ensued related to tracking the <br /> Wheels Buses, use of Q-Jump, software testing, and the possibility of expanding the application. <br /> CONSENT CALENDAR <br /> City Manager <br /> 1. Approved minutes of June 5, 2018 (Councilmember Brown abstained) <br /> 2. Approved Mayor Thorne as the voting delegate and Councilmember Pentin as the alternate for <br /> the 2018 League of California Cities Annual Conference <br /> 3. Approved and authorized the City Manager to execute agreements with Hello Housing in the <br /> amount of $48,213 and ECHO Housing in the amount of $25,000 for First Time Homebuyer <br /> Program Administration Services and appropriated $72,213 from the Lower Income Housing Fund <br /> Community Development <br /> 4. Actions of the Zoning Administrator and Planning Commission <br /> 5. Adopt a resolution approving a preannexation and sanitary sewer connection agreement with <br /> Arthur Balizan for the property located at 6409 Alisal Street — Removed from the agenda at the <br /> request of the applicant. <br /> 6. Approved and authorized the City Manager to execute funding agreements with the Metropolitan <br /> Transportation Commission related to the Innovative Deployments to Enhance Arterials Grant; <br /> appropriated $125,710 in Traffic Impact Fee fund from FY 2019-2021 to FY 2018-19 Capital <br /> Improvement Project No. 17541; and authorized the transfer of $36,190 from the existing Cal- <br /> West traffic signal maintenance contract to CIP No. 18541 <br />