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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING June 19, 2012 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Mayor Hosterman lead the Pledge of Allegiance and provided introductory remarks. ROLL CALL Present: Councilmembers Cook-Kallio, McGovern, Thorne, Mayor Hosterman Absent: Councilmember Sullivan CLOSED SESSION REPORT City Attorney Lowell reported that the Council met in Closed Session on two items. With regards to a Worker's Compensation case involving William Walsh, the Council took no action that could be disclosed at this time. The Council also met with labor negotiators regarding the Firefighters' Association; no reportable action was taken. AGENDA AMENDMENTS City Manager Fialho stated that Item 18 was pulled from the agenda. He reported that Item 6 is technically a public hearing and that the public hearing must be opened and closed prior to any action on the Consent Calendar. Councilmember McGovern asked to pull Item 2 for discussion. She reported receiving several inquiries from parties interested in running but concerned about the cost to do so. CONSENT CALENDAR 1. Approved regular meeting minutes May 15, 2012 2. Moved to the regular meeting for discussion — Adopt a resolution calling the November 6, 2012 General Municipal Election; a resolution requesting consolidation with the Statewide General Election; and a resolution amending the regulations for candidate statements to include additional required languages City Attorney 3. Authorized the City Attorney to enter into on behalf of City of Pleasanton with County of Alameda certification and mutual indemnification agreement relating to collection of taxes, assessments and fees through secured property tax bills City Manager 4. Approved the write-off of $31,175 in uncollectable account receivable from the City Down Payment Assistance Program Community Development 5. Actions of the Zoning Administrator and Planning Commission