City of Pleasanton - City Council Agenda

CONSENT CALENDAR – Items listed on the consent calendar are considered routine in nature and may be enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar and will be considered separately.

Administrative Services

1. Approve special meeting minutes of June 10, 2008 and June 26, 2008

City Manager

2. Adopt a resolution establishing the Committee on Energy and the Environment

3. Designate Vice Mayor Thorne the 2008 League of California Cities voting delegate

Community Development

4. Accept or appeal actions of the Zoning Administrator and Planning Commission

5. Second reading of Ordinance No. 1982 approving the application of James Happ/Kenneth and Pamela Chrisman; PUD-05-02M, to replace the approved production home designs with design guidelines for the property located at 1944 Vineyard Avenue

Finance

6. Accept the Monthly Disbursements and Investment Report for July 2008

Parks and Community Services

7. Approve plans and specifications, review of bids and award of construction contract to Suarez & Munoz Construction, Inc., in the amount of $186,200 for West Las Positas Median Landscaping, Phase 2, Project No. 087041

Public Works

8. Approve plans and specifications, review bids and award of contract to D&D Pipelines Inc. in the amount of $129,000 for the Annual Water Replacement Project, CIP No. 071028

9. Approve a consultant agreement with Kimley-Horn and Associates, Inc. in the amount of $39,960 to prepare a design alternatives analysis report for the I-680 / Bernal Avenue Interchange

MEETING OPEN TO THE PUBLIC

10. Presentation regarding extension of existing East Bay Regional Park District Bond

11. Public Comment from the audience regarding items not listed on the agenda – Speakers are encouraged to limit comments to 3 minutes.

PUBLIC HEARINGS AND OTHER MATTERS
If necessary to assure completion of the following items, the Mayor may establish time limits for the presentations by individual speakers.

12. Continued from August 19 - Consider a resolution amending the Memorandum of Understanding between the City of Pleasanton and the Pleasanton Police Officers Association for the term June 1, 2008 to May 31, 2011

13. Review and approval of core objectives pertaining to a potential ground lease with the San Jose Arena Management, LLC for use of the Staples Ranch Community Park for an ice skating facility

14. Consider a resolution adopting the Tri-Valley Transportation Development Fee

MATTERS INITIATED BY COUNCIL

COUNCIL REPORTS: Brief reports on conferences, seminars, and meetings attended by the Mayor and City Council

ADJOURNMENT

Notice

There is a 90-day limit for the filing of a challenge in the Superior Court to certain City administrative decisions and orders, which require a hearing by law, the receipt of evidence, and the exercise of discretion. The 90-day limit begins on the date the decision is final (Code of Civil Procedure § 1094.6). Further, if you challenge an action taken by the City Council in court, you may be limited, by California law, including but not limited to Government Code §65009, to raising only those issues you or someone else raised in the public hearing, or in written correspondence delivered to the City Council prior to or at the public hearing. The City Council may be requested to reconsider a decision if the request is made prior to the next City Council meeting, regardless of whether it is a regular or special meeting. For information on the next regular or special City Council meeting, please call 925.931.5027 or visit the website at www.ci.pleasanton.ca.us.

Accessible Public Meetings

The City of Pleasanton will provide special assistance for disabled citizens to participate in public meetings upon advance notice. If you need an auxiliary hearing aid or sign language assistance at least two working days advanced notice is necessary. Please contact the City Clerk’s Office, PO Box 520, Pleasanton, CA 94566 or 925.931.5027 or kgonzales@ci.pleasanton.ca.us

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