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MINUTES 0 1 CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING January 4, 2012 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember Sullivan led the Pledge of Allegiance and provided introductory remarks. ROLL CALL Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None CLOSED SESSION REPORT - City Attorney Lowell reported that the Council met in Closed Session for conference with legal counsel regarding potential litigation and labor negotiations regarding Pleasanton Police Officers Association, for which there was no reportable action from that discussion. AGENDA AMENDMENTS: City Manager Fialho stated Item 3 is being pulled. CONSENT CALENDAR Community Development 1. Accepted actions of the Zoning Administrator 2. Waived second reading and adopted Ordinance No. 2025 approving the application of Ponderosa Homes, Carol Lehman, and William and Kathryn Selway applications for a Major Modification to the Planned Unit Development to increase the number of lots on an approx. 19.47 acre site at 3157 Trenery Drive and 2313 Martin Avenue Police 3. Pulled from the Agenda — Public Hearing: Adopt a resolution approving the Citizen's Options for Public Safety Program (COPS) Year 14 appropriation MOTION: It was m/s by Thorne/Cook-Kallio to approve Consent Calendar as recommended and as noted. Motion carried by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None MEETING OPEN TO THE PUBLIC 4. Proclamation recognizing January as National Blood Donor Month Councilmember Sullivan recognized January as National Blood Donor Month, introduced Ed Fasso, Donor Recruitment Account Manager for the regional office of the American Red Cross, who gave a brief background and statistics on blood donations. Councilmember Sullivan then read the proclamation into the record.