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01 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> REGULAR CITY COUNCIL MEETING <br /> October 20, 2009 <br /> CALL TO ORDER <br /> Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember <br /> Sullivan led in the Pledge of Allegiance and provided the introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Absent: None <br /> CLOSED SESSION REPORT <br /> The City Attorney stated that the Council met in Closed Session concerning pending litigation, <br /> Urban Habitat et al vs. City of Pleasanton and that there was no action to report. <br /> AGENDA AMENDMENTS None <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved special minutes of October 8, 2009 and regular and special meeting minutes of <br /> September 15, 2009 <br /> City Manager <br /> 2. Authorized submission of a letter to Zone 7 regarding proposed water rate increase <br /> effective January 1, 2010 <br /> Community Development <br /> 3. Accepted actions of the Zoning Administrator and Planning Commission <br /> 4. Approved a Preannexation and Sewer and Water Facilities and Services with Thomas and <br /> Barbara Daggett for property located at 6034 Alisal Street <br /> 5. Approved and authorized the City Manager to execute consultant services with Bellecci <br /> Associates in the not -to- exceed amount of $233,608 for Civil Engineering services for the <br /> design of an Underground Utility District for Stanley Boulevard between Santa Rita Road <br /> and First Street; authorized use of funds from CIP #055022 for said services; directed staff <br /> to initiate formal proceedings to form Underground Utility District UUD -09 -01 <br /> Emilie Cruzan voiced her support for the utilities undergrounding. <br /> 6. Pulled from the agenda Adopt resolutions approving the environmental findings and <br /> adopting the City of Pleasanton Pedestrian Bicycle Master Plan <br />