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MINUTES <br /> CITY OF PLEASANTON <br /> REGULAR CITY COUNCIL MEETING <br /> November 15, 2011 <br /> CALL TO ORDER <br /> Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember Cook- <br /> Kallio led the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Absent: None <br /> CLOSED SESSION REPORT —City Attorney Lowell reported that the Council met in Closed Session <br /> regarding three matters; conference with legal counsel regarding one case of potential litigation and <br /> there is no reportable action; existing litigation of Lin v. City of Pleasanton cases for which there is no <br /> reportable action; and there was a conference with labor negotiators regarding the Pleasanton Police <br /> Officers Association and there is no further reportable action. <br /> AGENDA AMENDMENTS: <br /> Councilmember Sullivan requested removal of public hearing Item 13. Mr. Fialho indicated the item will <br /> be placed on the Council's December 6, 2011 agenda. <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved regular meeting minutes of October 18, 2011 <br /> Community Development <br /> 2. Accepted actions of the Zoning Administrator and Planning Commission <br /> 3. Waived second reading and adopted Ordinance No. 2023 approving the application of Nick <br /> Kavayiotidis, Petra Realty Investors, Inc. for PUD Major Modification and PUD Development Plan <br /> approval for memory care/ assisted living facility at 5980 and 5998 Sunol Blvd <br /> 4. Accepted public improvements performed by TNT Industrial Contractors, Inc. for the Annual <br /> Water Replacement project, Longview Drive Pump Station, CIP No. 091028; authorized the City <br /> Clerk to file a notice of completion, payment retention in the amount of$21,144.19, use of $2,425 <br /> in the CIP budget for said project, and the transfer of the projects remaining balance of $30,215 <br /> from said project to CIP No. 101028; Annual Water Replacement Project <br /> 5. Adopted Resolution No. 11-483 authorizing the filing of a application for all CalRecycle grants <br /> Finance <br /> 6. Ratified appointments to the 2012 Pleasanton Downtown Association Business Improvement <br /> District Advisory Board and adopted Resolution No. 11-484 accepting the Advisory Board's <br />