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Finance 7. Accepted the Monthly Disbursements and Investment Report for September 2011 MOTION: It was M/S by Thorne/Cook-Kallio to approve Consent Calendar as submitted 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 8. Recognition of out-going Commission and Committee Members Mayor Hosterman recognized out-going Commissioners and Committee members for their service to the City: Rob Woodworth, Civic Arts; James Paxton, Chris Crabtree, John Mahoney, Dave Walden, Economic Vitality; Christina Jason, Energy and the Environment; and Marcia Jones, Altamont Landfill Education Advisory Board. 9. Oath of Office to Committee and Commission Members Mayor Hosterman introduced the following incoming Commission and Committee members: Karen Martens, Civic Arts; Julia Murtaugh, Economic Vitality; Sophia Holbrook, Energy and the Environment; Tom Hall, Altamont Landfill Education Advisory Board; Anne Welsh, ACTIA Bicycle/Pedestrian Advisory; and Carmen Rivera-Hendrickson, ACTIA Para transit Advisory and Planning. City Clerk Karen Diaz administered the Oath of Office. 10. Public Comment Fred Norman reported that 31 American military men and women were killed in Iraq and Afghanistan during his three-week vacation and urged the Council to take an active stance against the wars. Councilmember Sullivan said he strongly opposed these wars and would support a more active response from the Council. Kathy Dowding read the names of 32 American men and women killed in Iraq and Afghanistan since the last Council meeting. PUBLIC HEARINGS AND OTHER MATTERS 12. Public Hearing: PSPA-/PUD-5-M, Nick Kavayiotis — Consider an amendment to the North Sycamore Specific Plan; and a Planned Unit Development (PUD) Major Modification to allow a memory care/assisted living facility as a permitted use and PUD Development Plan to construct an approx. 21,481 sq. ft., 46 bed, memory care/assisted living facility at 5980 and 5998 Sunol Blvd.; and certify the Negative Declaration Planning Manager Janice Stern gave the staff report and reviewed the site and floor plans via a PowerPoint presentation. She said the proposal is a 21,481 square foot project which consists of 23 residential rooms, housing 46 beds at maximum capacity, as well as administrative, dining, and therapy rooms. She reviewed the exterior elevations which incorporate a variety of material types and forms, and landscaping plans. City Council Minutes Page 2 of 8 November 1, 2011