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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING August 17, 2010 CALL TO ORDER Vice Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Sullivan led the Pledge of Allegiance and provided the introductory remarks. ROLL CALL Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Vice Mayor Thorne Absent: Mayor Hosterman CLOSED SESSION REPORT City Attorney Lowell advised that the Council met in Closed Session regarding Urban Habitat et al. v. City of Pleasanton; Safe Streets Pleasanton et al. v. City of Pleasanton; one anticipated litigation case, and reported that no reportable action was taken in the closed session. AGENDA AMENDMENTS - None CONSENT CALENDAR Administrative Services 1. Approved regular and special meeting minutes of July 20, 2010 2. Approved the City Manager's Amendment of an existing contract with Innovative Claims Solutions, Inc. which provides third -party administration of the Workers' Compensation Program Community Development 3. Accepted actions of the Zoning Administrator 4. Accepted public improvements performed by Cal -Bay Construction, Inc., for the Permit Center Remodel project, CIP No. 098037; authorized filing a notice of completion and the payment of retention in the amount of $14,928.85 5. Accepted public improvements performed by McGuire and Hester for the Marilyn Murphy Kane Trail project, CIP No. 087032; authorized filing a notice of completion, release of retention in the amount of $46,980.28 and the transfer of $152,000 to the Bernal Property Trail Reserve CIP 047021 6. Accepted public improvements performed by Gordon N. Ball, Inc. for the Bernal Avenue Bridge and Street Widening from Vineyard Avenue to Del Valley Parkway project Nos. 995067 and 005029, and Del Valle Parkway /Nevada Street Sewer Improvement, CIP No. 902028; authorized filing a notice of completion and the payment of retention in the amount of $40,011.57 City Council Minutes Page 1 of 11 August 17, 2010