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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING May 4, 2010 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember McGovern led the Pledge of Allegiance and provided introductory remarks. Councilmember Cook Kallio reported on the recent opportunity brought forward by the State program, Focus, which promotes high school juniors meetings with State representatives in Sacramento. This area was given scholarships, allowing 2 students each from Amador High School and Irvington High School, to meet with Mary Hayashi and Ellen Corbett. ROLL CALL Present: Councilmembers Cook Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None CLOSED SESSION REPORT City Attorney Lowell reported the Council met in Closed Session on two items, having continued the third to the meeting of May 18 The Council declined to take action on anticipated litigation, however, an item regarding joint resolution cooperation between the cities of Livermore and Pleasanton regarding the airport will appear on a future agenda. There was not action to report concerning the Urban Habitat litigation. Mayor Hosterman thanked the City of Livermore in advance for collaborating with the City regarding the airport. AGENDA AMENDMENTS None CONSENT CALENDAR Administrative Services 1. Approved special meeting minutes of March 22, 2010, April 6, 2010 and April 27, 2010 Community Development 2. Accepted actions of the Zoning Administrator 3. Approved plans and specifications, review of bids, and awarded and authorized the City Manager to execute a construction contract with Grade Tech, Inc. in the amount of $241,808 for Division Street and Railroad Avenue Street Improvements, CIP No. 098044; authorized the Director of Community Development to approve and execute change orders in an amount not to exceed $36,270 and the transfer of $284,375 from the Capital Improvement Program Reserve No. 068018 into said project