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Finance 6. Waived full reading and adopted Resolution No. 10 -336 accepting the 2008 -09 Year -end Financial Report of the Capital Improvement Program (CIP) Budget and amend the Fiscal Year 2008 -09 CIP Budget 7. Waived full reading and adopted Resolution No. 10 -337 finding that certain development impact fees (AB1600 and SB1693) collected from developers are unexpended after five years but the funds are committed to particular projects. Operation Services 8. Waived full reading and adopted Resolution No. 10 -338 authorizing Sacramento County to act as the lead applicant for a Municipal Financing Program Grant on behalf of the City of Pleasanton to participate in the California Energy Commission's State Energy Program (SEP 1); and Resolution No. 10 -339 authorizing the Association of Bay Area Governments to act as the lead applicant for a California Comprehensive Residential Building Retrofit Grant on behalf of the City of Pleasanton to participate in the California Energy Commission's State Energy Program (SEP 2) MOTION: It was m/s by Cook- Kallio/Thorne to approve Consent Calendar as submitted. Motion passed by the following vote: Ayes: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None MEETING OPEN TO THE PUBLIC 9. Public Comment Fred Norman said 5,366 Americans have been killed in these wars and asked that the Council use its influence with congressmen, senators, lobbyists, and the public to put an end to the wars. Cathe Norman read the names of the 26 American troops killed in Iraq, Afghanistan, and Pakistan since January 19, 2010. Kathy Dowding announced the launch of Pleasantonians for Peace webpage; said in addition to vigils on the second Wednesday of each month, the organization stage peaceful protests on the fourth Wednesday to oppose continued occupation of Iraq and Afghanistan. Dolores Bengtson, Friends of Shadow Cliffs, said the East Bay Regional Parks District is undertaking an amendment to its Land Use Plan that would determine the future of Shadow Cliffs and requested their support in letting the District know this vision is supported. Councilmember Sullivan said this is an important and long- standing issue and that he appreciates the group's commitment to this cause. He requested that staff prepare a report on the actions of the District as well as the recommendations of Friends of Shadow Cliffs. Mr. Fialho said staff would agendize the item in March to allow the Council to provide comments before the amendment is finalized. He noted that the liaison committee has met with the District and been supportive of many of the things outlined by Ms. Bengtson. City Council Minutes Page 3 of 15 February 16, 2010