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Marsha Jones extended the Board's thanks for the Council's continued support, noted a distinct lack of grant applications from Pleasanton teachers last year and encouraged them to complete the simply mini -grant application for this year. City Manager Fialho said staff plans to address this at the liaison meeting with the school district. 4. Accepted and authorized filing a notice of completion for public improvements performed by Cupertino Electric, Inc., for the Installation of Photovoltaic Panels at the Operations Services Center project, CIP No. 098041; authorized payment of retention in the amount of $164,933.27 and the transfer of funds from the Facility Renovation Fund in the amount of $282 to said project 5. Accepted and authorized filing a notice of completion for public improvements, Tract 7890 (Hatsushi Estates, Phase 1) 6. Accepted and authorized filing a notice of completion for public improvements performed by William G. McCullough Company, for the Pressure Reducing Stations, Kilkare Road and Pleasanton Ridge project, CIP No. 0310151; authorized payment of retention in the amount of $18,882.58 and the transfer of $37,496 back into the Pleasanton Township County Water District #3 fund balance Economic Development 7. Adopted Resolution No. 10 -351 declaring the intent to modify the Management District Plan of the Tri- Valley Tourism Business Improvement District; Resolution No. 10 -352 declaring the to renew the Tri Valley Tourism Business Improvement District and fixing the time and place of public hearings and fixing notice thereof; Resolution No. 10 -353 requesting consent of the cities of Livermore, Dublin, an San Ramon and the town of Danville to renew the tri- Valley Tourism Business Improvement District Fire 8. Public Hearing: Adopted Resolution No. 10 -354 to approve the 2010 Weed Abatement Program and authorizing the abatement of public nuisances MOTION: It was M/S by McGovern/Thorne to approve Consent Calendar as submitted and as noted. 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 Paul Martens asked the Council to vote no on Measure D at the Special June 8` election. City Council Minutes Page 2 of 9 April 20, 2010