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MINUTES 1 CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING July 17, 2012 CALL TO ORDER Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember Thorne lead the Pledge of Allegiance and provided introductory remarks. ROLL CALL Present: Councilmembers Cook-Kallio (via teleconference), McGovern, Thorne, Mayor Hosterman Absent: Councilmember Sullivan CLOSED SESSION REPORT City Attorney Lowell reported that the Council met in Closed Session with labor negotiators regarding International Association of Firefighters Local 1974. The Council also met with real property negotiators regarding property at the northwest corner of Old Bernal Avenue. No reportable action was taken on either item. AGENDA AMENDMENTS - None CONSENT CALENDAR Administrative Services 1. Approved regular meeting minutes May 1, 2012, June 5 & 19, 2012, special minutes of May 7 & 15, 2012 Councilmember Thorne requested an addition to page 7 of the meeting minutes of June 19, 2012. He asked that the record include his comments that he had been working for a little under one year with leaders of the City's various sports leagues to try and identify funding mechanisms for the sports fields at Bernal Park, that City staff is now involved in the process and they are very close to reaching an agreement. City Attorney 2. Approved and authorized the City Manager to execute a lease with Verizon Wireless for cellular antenna facilities on City property located at 8251 Santos Ranch Road 3. Adopted Resolution No. 12-555 setting forth settlement authority for Government Claims and Workers' Compensation Claims against the City of Pleasanton 4. Approved new FPPC Form 806 (Agency Report of Public Official Appointments) and authorize its posting on the City's website City Manager 5. Designated Jerry Thorne as the Voting Delegate for the 2012 League of California Cities Annual Conference Community Development