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6. Adopted Resolution No. 10 -366 approving a plan for the use of Proposition 1B <br /> transportation funds and authorizing submittal to the State Department of Finance for <br /> disbursement of funds <br /> 7. Waived second reading and adopted Ordinance No. 2001 approving the application of <br /> Civic Square, LLC and Andy Byde (Braddock Logan Services, Inc.) for a PUD major <br /> modification to modify the approved development plan as filed under case PUD 84-21 <br /> 04M <br /> Finance <br /> 8. Adopted Resolution No. 10 -367 accepting the Midyear 2009 -10 Capital Improvement <br /> Program (CIP) Budget update and amending the FY 2009 -10 CIP Budget <br /> Parks and Community Services <br /> 9. Approved and accepted the interactive tile public art mural "Inhabited Waterways" by <br /> Susan Dannenfelser, to be commissioned and donated by Friends of Gingerbread <br /> Preschool <br /> MOTION: It was m/s by Cook- Kallio/Thorne to approve Consent Calendar as submitted. Motion <br /> passed by the following vote: <br /> Ayes: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 10. Recognition of out -going Commission and Committee Members <br /> Mayor Hosterman recognized and presented certificates of appreciation to out -going members <br /> serving on the Civic Arts Commission, Housing Committee, Parks and Recreation Commission, <br /> and the Youth Commission. <br /> 11. Oaths of Office to Committee and Commission Members <br /> Mayor Hosterman welcomed re- appointed members and individuals recommended for <br /> appointment to the Civic Arts Commission, Economic Vitality Committee, Energy and <br /> Environment Committee, Housing Committee, Human Services Commission, Library <br /> Commission, Parks and Recreation Commission, Planning Commission, Youth Commission, <br /> and ACTIA Citizens Advisory Committee. The City Clerk performed their Oaths of Office. <br /> 12. Proclamation recognizing Older Americans Month <br /> Councilmember Sullivan stated that the City recognizes May as Older Americans Month and <br /> introduced Raymond Figueroa, Recreation Coordinator, Pleasanton Senior Center <br /> Representatives. Mr. Figueroa discussed the wide range of services and activities of the Senior <br /> Center and introduced seniors in the audience who were present to receive the Proclamation. <br /> City Council Minutes Page 2 of 10 May 18, 2010 <br />