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Economic Development 7. Introduced and waived first reading of Ordinance No. 2013 implementing the state Digital Infrastructure and Video Competition Act by adding a new Chapter 6.54, State Video Franchises, to the Pleasanton Municipal Code, which will include a Franchise Fee of 5% and an Educational and Governmental Access Channel Fee of 1% Finance 8. Approved appointments of Janet Yarbrough, President; Judy Wheeler, Past President; Leslie Braga, President Elect; Bernie Billen, Secretary; Alexis Gass, Treasurer; Laura Olson, Executive Director to the 2011 Advisory Board for the Pleasanton Downtown Association (PDA) Business Improvement District Mayor & City Council 9. Approved appointments to Commissions and Committees — Economic Vitality: Sima Yazdani, Information Technology; Pam Hardy, Residential Builder; Rob Jayson, Environmental Industry, terms ending 9/30/2014, Dave Walden, Professional Services term ending 9/20/2011; Energy & Environment: Christina Jayson, Youth term ending 4/30/2011; Housing: John Casey, term ending 9/30/2014; Human Services: Joyce Berger • term ending 9/30/2011; Kottinger Place Task Force (Kottinger Neighborhood): Wayne Couto; Library: Denise Fournier, Michael Todd, terms ending 4/30/2014 and Traci Cook term ending 9/30/2014; Parks & Recreation: Alternate Brad Hottle, term ending 9/30/2014; Planning: Kathy Narum, term ending 9/30/2014; Bicycle, Pedestrian and Trails (BPTC): Bill Rose, Deborah Wahl, Elizabeth Kolar, Mike Sedlak, Richard Romine. Alternate Donald Johnston terms ending 9/30/2013; ACTIA (Citizens Advisory Committee): Brad Hottle, term ending 12/31/2012; Alameda Co Advisory Comm on Aging: Joyce Berger, term ending 12/31/2014; Alameda Co Mosquito Abatement District: Edgar Centeno, term ending 12/31/2012; Tri- Valley Conservancy: Mary Roberts, term ending 12/31/2014; Youth Master Plan Imp Co (YMPIC): Kathy Kaufman - Fulton, Faith Comm. Rep., Varsha Clare, High School Parent, terms ending 9/30/2014, High School Reps, Aaron Mahal, Sucheng Kuo; Zane Manaa, Angelina Sangiacomo; Rahael Borchers, terms ending 9/30/2012 MOTION: It was M/S by Cook - Kallio/Thorne to approve the Consent Calendar as submitted and as amended. Motion passed by the following vote: Ayes: Councilmembers Cook - Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None MEETING OPEN TO THE PUBLIC 10. Tri - Valley Babe Ruth All Star Team Recognition Council recognized the achievements of the players and coaches of the Tri - Valley Babe Ruth All Star Team, who in August won the National Championship for their age group (14 years of age). 11. World Polio Day Proclamation City Council Minutes Page 2 of 13 October 19, 2010