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MINUTES 4 <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> June 19, 2012 <br /> CALL TO ORDER <br /> Chair Hosterman called the special meeting to order at 7:00 p.m. <br /> ROLL CALL <br /> Present: Board members Cook-Kallio, McGovern, Thorne, Chair Hosterman <br /> Absent: Board Member Sullivan <br /> PUBLIC COMMENT <br /> None <br /> CONSENT CALENDAR <br /> 1. Approved Meeting Minutes of May 15, 2012 <br /> 2. Public Hearing: Adopted Resolution No(s). GHAD 12-053, a Resolution Confirming <br /> Assessments within the Oak Tree Farm Geologic Hazard Abatement District and Ordering <br /> Levy and Collection thereof; GHAD 12-054, a Resolution Confirming Assessments within <br /> Moller Ranch Geologic Hazard Abatement District and Ordering Levy and Collection <br /> thereof; GHAD 12-055, a Resolution Confirming Assessments within the Laurel Creek <br /> Geologic Hazard Abatement District and Ordering Levy and Collection thereof; GHAD 12- <br /> 056, a Resolution Confirming Assessments within the Lemoine Ranch Estates Geologic <br /> Hazard Abatement District and Ordering Levy and Collection thereof. <br /> Motion: It was m/s by McGovern/Cook-Kallio to approve the Consent Calendar as <br /> recommended. Motion passed by the following vote: <br /> Ayes: Members Cook-Kallio, McGovern, Thorne, Chair Hosterman <br /> Noes: None <br /> Absent: Member Sullivan <br /> ADJOURNMENT: There being no further business, the meeting adjourned at 7:03 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> City Clerk <br />