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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING April 20, 2010 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember Cook Kallio led 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 Assistant City Attorney Harryman reported the Council met in Closed Session on existing and anticipated litigation. With respect to anticipated litigation surrounding the Livermore Airport EIR, she stated the Council authorized staff to enter into a tolling agreement with the City of Livermore for a period of 15 days, during which time the liaison committee will meet to explore possible resolution. Concerning Urban Habitat, et al. v. City of Pleasanton, there was no reportable action. AGENDA AMENDMENTS None CONSENT CALENDAR Administrative Services 1. Approved regular meeting minutes of February 16, 2010 (as revised) and the special meeting minutes of February 16, March 23 and March 30, 2010 Karen De Baca Martens referred to the Minutes of February 16, 2010, Page 5, paragraph starting, "Mayor Hosterman stated the data provided by Mr. Martens...," repeated the Mayor's statements from that evening, and requested clarification or omission of the paragraph in its entirety. Councilmember McGovern noted that there is a change on the first page of the minutes, which was supplied by the City Clerk, and she verified this change would be made with the motion. Community Development 2. Accepted actions of the Zoning Administrator concerning PADR -2062, PADR -2066, PSDR -443, PSDR -446 3. Adopted Resolution No. 10 -350 to approve Altamont Settlement Agreement Education Advisory Board expenditure plan for fiscal year 2010 -2011