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MINUTES <br /> CITY OF PLEASANTON <br /> REGULAR CITY COUNCIL MEETING <br /> August 16, 2011 <br /> CALL TO ORDER <br /> Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember Sullivan led <br /> the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thome, Mayor Hosterman <br /> Absent: None <br /> CLOSED SESSION REPORT <br /> City Attorney Lowell stated the City Council met in Closed Session regarding pending litigation of Lin vs. <br /> City of Pleasanton, and there is no reportable action. <br /> AGENDA AMENDMENTS: None <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved regular and special meeting minutes of July 19, 2011, as amended. <br /> Councilmember Thorne referred to the motion on page 12. He said the Planning Commission had <br /> removed 3 acres from the CM Capital Properties and added it into a 23 per acre designation. The motion <br /> returned this to a 30 acre designation, and he asked that this be corrected. <br /> City Manager <br /> 2. Approved Councilmember Thome as the Voting Delegate for the 2011 League of California Cities <br /> Annual Conference <br /> Community Development <br /> 3. Accepted actions of the Zoning Administrator and Planning Commission <br /> 4. Approved and authorized the City Manager to execute a consultant agreement with Aquatic Design <br /> Group in the amount of $208,250 to complete the architectural design and provide engineering <br /> services for the Pleasanton Aquatic Center Renovation Project; authorized the Director of <br /> Community Development to approve and execute change orders not to exceed $41,650 <br /> 5. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br /> execute a contract with Valley Slurry Seal Company in the amount of $414,084 for the Annual <br /> Slurry Seal of Various City Streets project, CIP No.105004; authorized the Director of Community <br /> Development to approve and execute change orders not to exceed $41,408 and the transfer of <br /> $205,800 from the Annual Slurry Seal of Various City Streets Proejct, CIP No. 095004 <br /> 6. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br /> execute a contract with to AJW Construction in the amount of $101,440 for the Annual Sidewalk <br /> and Intersection Ramp Installations project, CIP No. 105005; authorized the Director of Community <br /> Development to approve and execute change orders not to exceed $20,288 <br /> 7. Accepted public improvements for Tract 7534, Roselyn Lane (Lynden Homes) and authorized the <br /> City Clerk to file a Notice of Completion <br />