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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING July 20, 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 the introductory remarks. ROLL CALL Present: Councilmembers Cook - Kallio, McGovern, Thorne, Mayor Hosterman Absent: Councilmember Sullivan Mayor Hosterman noted Councilmember Sullivan had a family obligation and would not be present, but Councilmember Cook - Kallio could be expected to join the meeting later in the evening. CLOSED SESSION REPORT City Attorney Lowell reported that the Council met in Closed Session regarding the matter of Jefferey vs. City of Pleasanton. By a 3 -0 vote, the City Council authorized entering into a settlement agreement pertaining to the Jefferey vs. City of Pleasanton litigation. The agreement is subject to the Council approving certain Conditions of Approval on the Consent Calendar this evening. The settlement entails the imposition of new Conditions of Approval regarding the Jefferey parcel, the recordation of a covenant in the chain of title, ensuring adherence to a landscaping plan that provides screening for downhill neighbors, and a payment of $15,000 in attorney's fees. AGENDA AMENDMENTS City Manager Fialho reported that Consent Calendar Item 12; PDAM -03, is being continued by staff to August 17, 2010. CONSENT CALENDAR Administrative Services 1. Approved regular meeting minutes of May 18, 2010, June 1, 2010 and June 15, 2010 and special meeting minutes of May 17, 2010, May 18, 2010, and June 7, 2010 2. Adopted Resolution No. 10 -385 authorizing the City to participate in the Local Agency Workers' Compensation Excess Joint Powers Authority to provide excess workers compensation coverage City Manager 3. Amended the FY 2009 -10 Budget related to $200,000 loan of federal HOME funds to Tri- Valley REACH 4. Designated Councilmember Thorne as the City's voting delegate for the 2010 League of California Cities Annual Conference