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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING June 2, 2009 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Vice -Mayor Cook Kallio led in the Pledge of Allegiance and provided the introductory remarks. CLOSED SESSION City Attorney Roush reported on Closed Session, stating that the City Council voted unanimously to direct staff to prepare a supplemental EIR containing a comparison of the two and four lane Stoneridge Drive Extension alternatives, as well as an updated biological survey. ROLL CALL Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None AGENDA AMENDMENTS City Manager Fialho requested continuance of Item 2; a resolution amending the Master Fee Schedule. Further revision is required before the Council takes action. CONSENT CALENDAR Administrative Services 1. Approved regular minutes of April 21, 2009 and regular and special minutes of May 5, 2009 City Attorney 2. Pulled from the agenda Adopt a resolution amending the Master Fee Schedule relating to Parking Citations and introduce an ordinance to amend Pleasanton Municipal Code 11.30 to delete reference to Parking Permit Fee City Manager 3. Adopted Resolution No. 09 -294 finding a severe fiscal hardship will exist if additional local property tax funds are seized and additional unfunded mandates are adopted by the State of California Community Development 4. Accepted actions of the Zoning Administrator and Planning Commission 5. Approved and authorized the City Manager to execute a maintenance services contract to Team Econolite for traffic signal maintenance and emergency repair services for a monthly amount of $146 per signal; and authorized the Director of Community Development to approve future contract extensions 6. Adopted Resolution No. 09 -295 replacing the two -hour limited time parking zone with a three -hour limited time parking zone in the Downtown