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MINUTES CITY OF.PLEASANTON CITY COUNCIL October 21,2014 Mayor Thome called the regular meeting to order at the hour of 7:09 p.m. Vice-Mayor Pentin led the Pledge of Allegiance and 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 regarding labor negotiations with the International Association of Fire Fighters Local 1974 and Pleasanton Police Officers Association. No further reportable action was taken. AGENDA AMENDMENTS City Manager Fialho reported that Item 6 was moved to the regular agenda. CONSENT CALENDAR Community Development 1. Actions of the Zoning Administrator and Planning Commission 2. Pulled from the agenda - Approve Final Map, Improvement Plans and the Subdivision Agreement for Tract 7975; Heritage Grove located at 4238 First Street Community Services 3. Approved the appointments of Nicole Tsuno as Teen Poet Laureate for Amador High School and Maya Lyubomirsky as the Teen Poet Laureate for Foothill High School for a term for each is one year 4. Reviewed and approved the two proposed designs for"Project Paint Box" Economic Development 5. Waived full reading and adopted Resolution No. 14-712 Levying the Pleasanton Downtown Business Improvement District Assessment for 2015 and approved renewal of the agreement between the City of Pleasanton and the Pleasanton Downtown Association to administer the Downtown Pleasanton Business Improvement District Fire 6. Moved to the regular agenda - Adopted resolution declaring as surplus two fire engines, and authorize the City Manager to execute an agreement with Pleasanton Downtown Rotary to donate these engines to Pleasanton's Sister City, Tulancingo, Mexico