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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING January 4, 2011 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. ROLL CALL Present: Councilmembers Cook- Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None CLOSED SESSION REPORT The City Attorney reported that the Council met in Closed Session regarding existing litigation regarding the Lin vs. City of Pleasanton lawsuit and a new liability claim filed by the Lin's relating to the litigation, with no reportable action taken on either item. The third item; Pleasanton City Employees Association, will be taken up at the end of the regular meeting. AGENDA AMENDMENTS — None CONSENT CALENDAR Administrative Services 1. Approved special meeting and regular meeting minutes of November 16, 2010 2. Approved Amendment No. 2 to the Employment Contract of City Manager Nelson Fialho City Manager 3. Adopted Resolution No. 11-417 to demonstrate support of the Regional Funding Priorities at the National Level of the Tri- Valley Region 2012 Federal Legislative Priorities Community Development 4. Accept or appeal actions of the Zoning Administrator and Planning Commission 5. Waive second reading and adopted Ordinance No. 2015 to amend Chapter 20 and relevant sections of the Pleasanton Municipal Code concerning the adoption of the 2010 Edition of the California Code of Regulations Title 24, including by reference the 2009 International Building, Fire, Property, Maintenance, Historical and Existing Building Codes; the 2009 Uniform Plumbing and Mechanical Codes and the 2008 National Electrical Code 6. Waive second reading and adopted Ordinance No. 2016 to amend the zoning for three sites in Hacienda Business Park to require residential development meet certain core standards related to density, affordability, and unit mix, consistent with the settlement agreement approved by the city council on August 17, 2010 in the case of Urban Habitat v.