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MINUTES CITY OF PLEASANTON CITY COUNCIL April 15, 2014 Mayor Thorne called-the regular meeting to order at the hour of 7:00 p.m. Councilmember Cook-Kallio invited two Boy Scouts from Troop 949 to lead the Pledge of Allegiance. She then provided introductory remarks. ROLL CALL Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thome Absent: None CLOSED SESSION REPORT City Attorney Lowell reported that the Council met in Closed Session on three items. The Council met for conference with labor negotiators regarding negotiations with the International Association of Fire Fighters Local 1974 and Pleasanton Police Officers Association; no reportable action was taken. The Council met for conference with legal counsel regarding anticipated litigation against the city; no reportable action was taken. Lastly, the Council conferred with legal counsel regarding initiating litigation against an outside entity conducting business within Pleasanton, should circumstances warrant. No further reportable action was taken nor is any additional information available at this time. AGENDA AMENDMENTS City Manager Fialho reported the continuance of two items. Item 4, PUD 81-30 is being continued and may be placed on the May 6, 2014 agenda. Item 12, related to the approval of plans, bids and an award of contract for the Bemal Avenue/l-680 Interchange is being continued to May as well. CONSENT CALENDAR 1. Approved regular meeting minutes of March 4, 2014 and regular and-special meeting minutes of March 18, 2014 City Attorney 2. Introduced and waived first reading of Omnibus Ordinance No. 2093 amending the Municipal Code to clarify Youth Commission compensation; set quorum for Housing Commission; add option for selection of professional services firms; define smoking to include e-cigarettes; prohibit commercial services in parks; clarify use of water service; allow liens for unpaid utility services; delete design review for rooftop solar; correct conditional uses in industrial park district; adopted and waived full reading of Resolution No. 14-670 amending Master Fee Schedule to include penalty for failure to display disabled parking placard Community Development 3. Actions of the Zoning Administrator and Planning Commission 4. Waived second reading and adopted Ordinance No. 2090 approving the demolition of the existing building and the construction of 177 apartment units and related site improvements on a 5.9-acre site located at 5850 West Las Positas Boulevard in Hacienda Business Park, as filed under Case No. PUD-81-30-88D (formerly PUD-103) (Pentin Voted No)