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Various City Streets project, CIP No. 115003; authorized the City Manager to execute said <br /> agreement, the Community Development Director to approve and execute change orders <br /> not to exceed $312,972 and the transfer of $1,245,914 from CIP No. 105003 (Resurfacin <br /> of Various City Streets) to Project No. 115003 <br /> 5. Approved and authorized the City Manager to execute a Pre-annexation Agreement with <br /> HFD Partnership and authorized Water and Sewer Connections with for property located <br /> on Linden Way, APN 946-1706-006 <br /> Finance <br /> 6. Accepted the Monthly Disbursements and Investment Report for April 2011 <br /> 7. Adopted Resolution No. 11-455 authorizing the pay-off of the Side Fund Loan for the <br /> Defined Benefit Plan for the Police Group from the Non-Fire Retiree Medical Reserve <br /> Funds <br /> MOTION: It was M/S by Thorne/Cook-Kallio to approve Consent Calendar as submitted. Motion <br /> carried by the following vote: <br /> Ayes: Councilmembers Cook-Kallio, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: Councilmember McGovern <br /> Abstain: None <br /> MEETING OPEN TO THE PUBLIC <br /> 8. Presentation of a Proclamation recognizing June 4-10 as Tri-Valley Housing Opportunities <br /> Week <br /> Vice Mayor Cook-Kallio introduced James Paxson, Tri-Valley Housing Opportunities Center <br /> Board Member and presented him with a proclamation recognizing June 4-10 as Tri-Valley <br /> Housing Opportunities Week. <br /> 9. Presentation of a Commendation recognizing Kathleen Wat as the 2011 'Woman of the <br /> Year' for the 18`h Assembly District— Presented earlier <br /> 10. Public Comment <br /> Fred Norman spoke of the wars and noted that 51 men and women have died, as well as 1 <br /> soldier from Pleasanton who was severely wounded. <br /> Chris Mosser spoke of the media reports on the economy. <br /> Doug Miller, Post Commander of the VFW, extended appreciation to the City for co-hosing the <br /> annual Memorial Day Service at the Senior Center. In conjunction with the Farmers Market and <br /> service groups they co-hosted a pancake breakfast to raise money and goods to deployed <br /> service members and collected $2600 which paid for 200 boxes to be shipped overseas. The <br /> resolution supported by the Mayor has been written which asks to stop spending money on <br /> current conflicts and to redirect money to cities, and he relayed importance of the many real <br /> threats to the security of the world. <br /> City Council Minutes Page 1 of 5 June 7, 2011 <br />