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City Council Agenda

City Council Agenda

Tuesday, August 21, 2007

7:00 p.m.

City Council Chamber

200 Old Bernal Avenue


CALL TO ORDER


· Pledge of Allegiance
· Introductory remarks by Councilmember McGovern
· Roll Call

AGENDA AMENDMENTS

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. Authorize the City Manager to execute a contract for Innovative Claim Solutions Inc., to provide third-party administration of Workers’ Compensation claims

City Manager

2. Waive second reading and adopt Ordinance No. 1957 amending Section 2.04.020 of the Municipal Code concerning salaries for the Mayor and Councilmembers

3. Accept Commission Attendance Reports for January 1 – June 30, 2007

4. Adopt City-School District Liaison Committee Focus Areas for 2007

Finance

5. Accept Monthly Disbursements and Investment Report for June 2007

6. Approve a three-year extension to the agreement with Caporicci & Larson, CPA’s, for Financial Auditing Services

Parks and Community Services

7. Approve Downtown Public Art Master Plan (Attachment)

8. Approve proposed FY 2007/08 Park Renovation Fund Projects

Planning

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

10. Waive second reading and adopt Ordinance No. 1958 approving the application for Planned Unit Development rezoning and development plan to construct a 21,795-square-foot two-story office building located at 5998 Sunol Blvd

Public Works

11. Waive second reading of Ordinance No. 1959 amending Title 11, Chapter 11.20, Section 11.20.010 of the Municipal Code for setting a speed limit of 45 MPH on Vineyard Avenue between Pietronave Lane and Machado Place

12. Approve an easement to PG&E through the City's Central Business District (CBD) parking lot on Peters Avenue

13. Approve consultant agreement with West Coast Code Consultants (WC3), Inc., to provide California Building and Fire Code plan review and field inspection services

14. Approve plans and specifications, review bids and award of contract to N2 Electric, Inc., in the amount of $244,330, for the Amador Theatre Lighting Upgrade Project

MEETING OPEN TO THE PUBLIC

15. Public Comment from the audience regarding items not listed on the agenda – Comments are limited to 5 minutes, and you will be asked to state your name and city of residence

PUBLIC HEARINGS AND OTHER MATTERS

16. Review and consider the Draft Land Use Element of the General Plan

(Attachment 1)  (Attachment 2)  (Attachment 3)  (Attachment 4)  (Attachment 5)

17. Status report regarding maintenance conditions at the Hacienda Mobile Home Park

18. Review the Memorandum of Understanding between the Livermore-Pleasanton Fire Department Joint Powers Authority and the International Association of Firefighters Local 1974

MATTERS INITIATED BY COUNCIL

COUNCIL REPORTS

19. 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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