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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING September 1, 2009 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember Thorne led in the Pledge of Allegiance and provided the introductory remarks. ROLL CALL Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None CLOSED SESSION REPORT City Attorney Roush reported that the Council authorized settlement with respect to a property damage claim with John Santos and in the matter of Matthewson vs. City of Pleasanton. The Council also provided direction with respect to Urban Habitat Program vs. City of Pleasanton and The People of the State of California vs. City of Pleasanton. AGENDA AMENDMENTS City Manager Fialho stated that Item 1, an amendment to the master fee schedule, is continued to September 15, 2009. Councilmember Thorne requested continuance of Item 12, PPOL -1. He said there have been considerable public requests for continuance, that this is an incredibly important issue, and he would like time to better understand the consequences of any action taken. Councilmember McGovern requested a meeting with staff to discuss possible additions to the agenda report. CONSENT CALENDAR City Attorney 1. Continued to September 15, 2009 Adopt a resolution amending the Master Fee Schedule related to Parking Citation Penalties and introduce an ordinance amending Chapter 1.12 (General Penalty) and Chapter 11.38 (Residential Permit Parking Zone) of the Pleasanton Municipal Code City Manager 2. Waived second reading and adopted Ordinance No. 1993 amending Chapter 6.24 of the Municipal Code concerning massage providers to conform to new state law Community Development 3. Accepted actions of the Zoning Administrator and Planning Commission