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4 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> May 17, 2011 <br /> CALL TO ORDER <br /> Chair Hosterman called the special meeting to order at 7:00 p.m. <br /> ROLL CALL <br /> Present: Boardmembers Cook-Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br /> Absent: None <br /> PUBLIC COMMENT <br /> None <br /> CONSENT CALENDAR <br /> 1. Adopted Resolution No(s). GHAD 11-041, a Resolution declaring the Board's intention to <br /> approve assessments within the Moller Ranch Geologic Hazard Abatement District; GHAD <br /> 11-042, a Resolution declaring the Board's intention to approve assessments within the <br /> Lemoine Ranch Estates Geologic Hazard Abatement District; GHAD 11-043, a Resolution <br /> declaring the Board's intention to approve assessments within Oak Tree Farm the <br /> Geologic Hazard Abatement District; GHAD 11-044, a Resolution declaring the Board's <br /> intention to approve assessments within the Laurel Creek Estates Geologic Hazard <br /> Abatement District and set July 21, 2011, as the date of the public hearings to hear <br /> protests concerning the proposed assessments <br /> Motion: It was m/s by Cook-Kallio/Thorne to approve the Consent Calendar as <br /> recommended. Motion passed by the following vote: <br /> Ayes: Members Cook-Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br /> Noes: None <br /> Absent: None <br /> ADJOURNMENT: There being no further business, the meeting adjourned at 7:05 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> City Clerk <br />