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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING June 5, 2012 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember McGovern lead the Pledge of Allegiance and she provided introductory remarks. ROLL CALL Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None AGENDA AMENDMENTS City Manager Fialho suggested and received Council support to hear Item 15, conclude the regular Council meeting, and then convene the special workshop to hear Item 14. CONSENT CALENDAR Administrative Services 1. Waived second reading and adopted Ordinance No. 2040 to amend the contract between the California Public Employees' Retirement System and the City of Pleasanton to include Section 20475 (Different Level of benefits), Section 21363.1 (3% @ 55 Full Formula) and Section 20037 (three-year final compensation) providing a different tier of retirement benefits for new employees covered by Pleasanton Police Officers' Association Community Development 2. Accepted actions of the Zoning Administrator and Planning Commission 3. Authorized the City Manager to approve a contract with Metropolitan Planning Group for planning services in the amount of $ 48,960 provide a contract planner as a temporary replacement for a planner on leave 4. Public Hearing: P12-0754, City of Pleasanton — Adopted Resolution No. 12-541 authorizing amendments to the City of Pleasanton General Plan Housing Element, Program 9.7 and Policy 37, which program and policy apply City-wide Mayor Hosterman noted that the item is a result of City's settlement agreement with Urban Habitat and referred to the draft resolution for specific information on the proposed amendments. Community Services 5. Approved the location of the public artwork, "Wind Song" in Centennial Community Park Councilmember McGovern acknowledged the Harrington's latest gift to the City. 6. Approved the Eastern Alameda County 2011 Human Services Needs Assessment: Findings Report