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01
City of Pleasanton
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CITY CLERK
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2010
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051810
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5/12/2010 4:53:11 PM
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CITY CLERK
CITY CLERK - TYPE
STAFF REPORTS
DOCUMENT DATE
5/18/2010
DESTRUCT DATE
15 Y
DOCUMENT NO
01
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CALL TO ORDER <br />Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Vice -Mayor <br />Thorne led the Pledge of Allegiance, provided introductory remarks and recognized Elizabeth <br />Bailey- Wafflard. <br />ROLL CALL <br />Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Absent: None <br />CLOSSED SESSION REPORT <br />The City Attorney reported the Council met in Closed Session on existing litigation Urban <br />Habitat vs. City of Pleasanton and that no reportable action was taken. <br />AGENDA AMENDMENTS <br />MINUTES <br />CITY OF PLEASANTON <br />REGULAR CITY COUNCIL MEETING <br />April 6, 2010 <br />Mayor Hosterman requested that the order of Public Hearing items be amended to hear Item 16 <br />first, then Items 18, 15, and 17. The Council provided support. <br />Councilmember McGovern stated she is a member of Castlewood Country Club and recused <br />herself from Agenda Item 15. <br />CONSENT CALENDAR <br />Administrative Services <br />1. Approve regular meeting minutes March 16, 2010 Thorne abstained <br />City Manager <br />2. Accepted Commissioner Absences Report for the period July 1 through December 31, <br />2009 <br />Community Development <br />3. Accepted actions of the Zoning Administrator and Planning Commission <br />4. Approved plans and specifications, reviewed bids, awarded and authorized the City <br />Manager to execute the construction contract with Granite Construction Company in the <br />amount of $399,429.50 for Bernal Avenue Pavement Rehabilitation (2009) project, CIP <br />No. 095026; authorized the Director of Community Development to approve and execute <br />change orders in an amount not to exceed $59,914; and authorized the transfer of <br />$111,020 from the Annual Resurfacing project, CIP 095026 to fund project costs that <br />1 <br />
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