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01
City of Pleasanton
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CITY CLERK
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AGENDA PACKETS
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2012
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071712 Special Meeting
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01
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7/13/2012 1:51:02 PM
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CITY CLERK
CITY CLERK - TYPE
AGENDA REPORT
DOCUMENT DATE
7/17/2012
DESTRUCT DATE
15Y
DOCUMENT NO
01
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Economic Development <br /> 7. Approved first amendment to agreement with JD Franz Research, Inc. to develop and conduct <br /> business retention survey <br /> Finance <br /> 8. Accepted the Monthly Disbursements and Investment Report for April 2012 <br /> 9. Adopted Resolution No. 12-542 adopting 2012/13FY Appropriations Limit <br /> Councilmember Thorne noted a significant discrepancy between the City's own expenditure limit and <br /> that of Proposition 4. He asked why the City does not use its own more conservative model. <br /> Mr. Fialho explained that it is a requirement of Proposition 111. <br /> Operations Services <br /> 10. Approved "As Needed" contracts for various out-sourced contractor services for 2012-13 as <br /> required <br /> 11. Adopted Resolution No. 12-543 approving a new memorandum of agreement for participation in <br /> the Alameda County Clean Water program <br /> MOTION: It was m/s by McGovern/Cook-Kallio to approve Consent Calendar as submitted and as <br /> noted. Motion carried by the following vote: <br /> Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Noes: None <br /> Absent: None <br /> MEETING OPEN TO THE PUBLIC <br /> 12. Recognition of Donors for the Regional Food Storage Project <br /> Councilmember McGovern introduced Community Services Manager Yurchak and commended the <br /> Human Services Commission on the accomplishment. <br /> Ms. Yurchak provided a brief history of the project and, on behalf of the Commission, thanked the <br /> Council and other donors for the financial support that made it possible. She introduced Josh Thurman, <br /> Deputy Chief of Staff for Supervisor Haggerty's office, and stated that Mr. Thurman would accept the <br /> commendation in Supervisor Miley's absence. She also introduced Linda McKeever, Executive Director <br /> of Open Heart Kitchen, and Wendy Gutshall, Public and Government Affairs Manager for Safeway, Inc. <br /> 13. Public Comment <br /> Fred Norman stated that 136 American military have been killed in Afghanistan this year, bringing the <br /> grand total to 2,000. He acknowledged the Council's policy against discussing such matters but hoped <br /> for an expression of sadness at this news. <br /> Cathe Norman read the names of the 27 American military killed in Afghanistan since the last meeting. <br /> City Council Minutes Page 2 of 11 June 5, 2012 <br />
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