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CCMIN061813
City of Pleasanton
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CCMIN061813
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CITY CLERK
CITY CLERK - TYPE
MINUTES
DOCUMENT DATE
6/18/2013
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MINUTES <br /> CITY OF PLEASANTON <br /> CITY COUNCIL AND LIBRARY BOARD OF TRUSTEES <br /> June 18, 2013 <br /> Mayor Thorne called the regular meeting to order at the hour of 7:06 p.m. Councilmember Cook-Kallio <br /> lead the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS — None <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved regular meeting minutes of May 21, 2013 <br /> City Attorney <br /> 2. Authorized the City Attorney to enter into on behalf of the City a Certification and Mutual <br /> Indemnification Agreement with the County of Alameda relating to Collection of Taxes, <br /> Assessments and Fees through Secured Property Tax Bills <br /> City Manager <br /> 3. Waived full reading and adopted Resolution No. 13-625 authorizing a one-time payment equal to <br /> 3% of salary for City of Pleasanton management employees <br /> Community Development <br /> 4. Actions of the Zoning Administrator and Planning Commission <br /> 5. Approved and authorized the City Manager to enter into a professional services agreement with <br /> Metropolitan Planning Group (MPG) for Planning Services in an amount not.:o exceed $43,000 <br /> 6. Public Hearing: Waived full reading and adopted resolutions approving 2013-14 annual <br /> assessments for Lighting and Landscape Maintenance Districts: Resolution No. 13-626 <br /> confirming the engineers report and levying the 2013-14 annual assessmeit for Landscape and <br /> Lighting Maintenance District 1993-1 (Windsor); Resolution No. 13-627 confirming the engineers <br /> report and levying the 2013-14 annual assessment for Landscape and Lighting Maintenance <br /> District 1994-1 (Oak Tree Farm); Resolution No. 13-628 confirming the engineers report and <br /> levying the 2013-14 annual assessment for Landscape and Lighting Maintenance District 1993-2 <br /> (Bonde Ranch); Resolution No. 13-629 confirming the engineers report and levying the 2013-14 <br /> annual assessment for Landscape and Lighting Maintenance District 1995-'I (Moller Ranch); and <br /> Resolution No. 13-630 confirming the engineers report and levying the 2013-14 annual <br /> assessment for Landscape and Lighting Maintenance District 1984-1 (Ponderosa); and <br /> appropriate $11,560 from the applicable City Funds (General Fund and Water Fund) to the <br /> respective Districts <br />
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