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City Manager <br /> 1. Approve meeting minutes of August 15, August 24, and August 29, 2023 <br /> Community Development <br /> 2. Actions of the Zoning Administrator and Planning Commission <br /> 3. Public Hearing -Adopt a resolution readopting the 2023-2031 (6th Cycle) Housing Element as <br /> certified by the California Department of Housing and Community Development <br /> 4. Approve a second amendment to the professional services agreement with First Carbon <br /> Solutions, extending the term and augmenting the scope and compensation by $84,578 for <br /> additional required environmental review, for a revised not-to-exceed total contract amount of <br /> $346,594 and approve a new reimbursement agreement with Ponderosa for these services in a <br /> commensurate amount, related to the proposal of 30 single-family detached homes, associated <br /> improvements, and land dedication on the Lester and Ponderosa Properties <br /> 5. Approve the funding agreement with the Tri-Valley Transportation Council related to accepting Tri- <br /> Valley Transportation Development funds in the amount of$2,650,000 and amend the <br /> professional services agreement with AECOM Technical Services adding additional services for <br /> the next phase of design in the amount of$4,340,332 for a new total contract amount not to <br /> exceed $6,062,156 for the Sunol Interchange Improvement Project, (CIP No. 15551) <br /> 6. Public Hearing - Introduce and waive first reading of an ordinance approving an application to <br /> establish development standards for an existing single-family residence located at 2207 Martin <br /> Avenue (PUD-148) <br /> Finance <br /> 7. Accept the Monthly Disbursements and Investment Report for July 2023 <br /> Public Works <br /> 8. Approve the fourth amendment to agreement for as-needed electrical services with Harvey <br /> Electric by increasing the not-to-exceed amount by $400,000 for fiscal year 2023/24 for a total <br /> cumulative not-to-exceed amount of$1,500,000 over a five-year term <br /> MEETING OPEN TO THE PUBLIC <br /> 9. Presentation of a commendation to the Bernardi Family for winning the National Bocce <br /> Championship <br /> 10. Presentation of a Proclamation declaring September 17-23 as Constitution Week <br /> 11. Public Comment regarding items not listed on the agenda — Speakers are limited to 3 minutes. <br /> PUBLIC HEARINGS AND OTHER MATTERS <br /> If necessary to ensure completion of the following items, the Mayor may alter time limits. <br /> 12. Introduction of proposed Memorandum of Understanding between the City of Pleasanton and the <br /> Pleasanton Police Officers' Association for a three-year term ending May 31, 2026 <br /> City Council Agenda Page 2 of 3 September 19, 2023 <br />