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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING November 16, 2010 CALL TO ORDER Vice Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Thorne led the Pledge of Allegiance and provided the introductory remarks. ROLL CALL Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Vice Mayor Thorne Absent: Mayor Hosterman AGENDA AMENDMENTS - None Administrative Services 1. Approved regular meeting minutes of September 21, 2010 and October 5 & 19, 2010 (Councilmember Sullivan abstained from the Minutes of September 21, 2010) Community Development 2. Accepted the actions of the Zoning Administrator and Planning Commission 3. Adopted Resolution No. 10 -409 approving a Controlled Access Highway between the State of California and the City relating to the intersection of Vineyard Avenue and State Route 84 (Isabel Avenue) 4. Approved plans and specifications, reviewed bids and authorized the City Manager to enter into construction contract with TNT Industrial Contractors, Inc. in the amount of $205,533 for the Annual Water Replacement project - Longview Drive Pump Station, CIP No. 091028 Councilmember McGovern confirmed with the City Attorney that she had no conflict of interest and did not need to recuse herself from participating in the vote on this item. 5. Adopted Resolution No., 10 -410 for Annexation /Detachment No. 148, Vineyard Avenue Realignment consenting to the waiver of property tax for the Lonestar Parcel (APN 946- 4598- 010 -00) located outside the City limits 6. Waived second reading and adopted Ordinance No. 2014 modifying the Bernal Property PUD Development Plan as filed under case PUD- 02 -07M and PCUP -210 * *Councilmember Sullivan voted no ** Economic Development 7. Waived second reading and adopted 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