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CITY OF PLEASANTON <br />CITY COUNCIL <br />REGULAR MEETING MINUTES <br />September 3, 2019 <br />Mayor Thorne 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, Testa, Mayor Thorne <br />Absent: None <br />AGENDA AMENDMENTS <br />City Manager Fialho noted that staff is pulling Item 5 off the agenda. <br />CONSENT CALENDAR <br />Community Development <br />Councilmember Brown reported for the public record that she voted no on the following items within the <br />Downtown Specific Plan (DSP): building heights up to 46' on the current Civic Center site also known <br />as Mixed-use Downtown, new residential zoning on the Barone site. the Shell Station site should it <br />accommodate any residential housing up to three -stories or 30 feet from the ground, and that any <br />three-story buildings be approved only by the City Council. <br />Councilmember Testa recused herself from Items 2 and 3. <br />Actions of the Zoning Administrator and Planning Commission <br />2. Waived second reading and adopted Ordinance No. 2193 approving changes to zoning <br />designations for the Downtown Specific Plan Area**Testa recused** <br />Second reading and adoption of Ordinance No. 2194 amending Chapter 17.24 (Transportation <br />Systems Management) and Title 18 (Zoning) of the Municipal Code to implement policies of the <br />updated Downtown Specific Plan, as filed under Case P18-0050 **Testa recused** <br />4. Approved and authorized the City Manager to execute an amendment to the agreement with <br />Toole Design Group for preliminary design of five additional alternatives for the West Las Positas <br />Bicycle Corridor Plan, increasing the contract by $149.000 for a total amount of $241,544 <br />5. Pulled off the agenda —Approve agreement with FirstCarbon Solutions in the amount of $93,275 <br />for the preparation of the environmental analysis for the Stoneridge Mall Housing Project <br />6. Approved and authorized the City Manager to execute an amendment to the agreement with <br />FirstCarbon Solutions for preparation of an environmental impact report for Ponderosa Homes' <br />Hidden Canyon/Lester project, increasing the contract by $39,870 for a total of $262,016 <br />Economic Development <br />7. Approved appointments of Bryan Bowers. Terri Terry. Jim DeMersman. Todd Utikal and Bernie <br />Billen to the Pleasanton Downtown Business Improvement District 2020 Advisory Board <br />