CC MIN 061626 REGULAR - Laserfiche WebLink

City Manager 1. Approve meeting minutes of May 19, 2026 Recommendation: Approve meeting minutes of May 19, 2026. 2. Introduce an ordinance updating the Pleasanton Municipal Code Title 2 to modify the duties, frequency of meetings, and maintenance of membership for the Civic Arts, Human Services, Library, and Parks and Recreation Commissions, and modify the membership and meeting frequency for the Youth Commission Item continued. 3. Adopt a resolution amending the local Conflict of Interest Code and updating the list of designated positions required to file Statements of Economic Interests Recommendation: Adopt Resolution No. 2026-049 amending the local Conflict of Interest Code and updating the list of designated positions required to file Statements of Economic Interests. Community and Economic Development 4. Approve and authorize the City Manager to execute second amendments to extend the term of the agreements with Hexagon, TJKM, and Fehr and Peers for on-call transportation consultant services, and approve an increase of$200,000 to the aggregate contract authorization, to a new total aggregate of$700,000 through June 30, 2027 Recommendation: Approve and authorize the City Manager to execute the Second Amendments to the professional services agreements with Hexagon, TJKM, and Fehr and Peers for on-call transportation consultant services, to extend the term of the agreements until June 30, 2 ease the aggregate not-to-exceed total across all three contracts by $200,000, to a new total aggregate not-to-exceed amount of$700,000. Finance 6. Accept the monthly disbursements and investment report for April 2026 Recommendation: Accept claim disbursements in the amount of$18,502,999 and the investment report for the month of April 2026. 7. Adopt a resolution approving Fiscal Year 2026/27 Investment Policy and Guidelines Recommendation: Adopt Resolution No. 2026-050 approving the Investment Policy and Guidelines for FY 2026/27. City Council Minutes Page 2 of 7 June 16, 2026