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MINUTES <br />CITY OF PLEASANTON CITY COUNCIL <br />AND <br />PLEASANTON LIBRARY BOARD OF TRUSTEES <br />JUNE 16, 2015 <br />Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Vice Mayor Brown led the <br />Pledge of Allegiance and provided introductory remarks. <br />ROLL CALL <br />Present: Councilmembers Brown, Narum (arrived at 7:20 p.m.), Olson, Pentin, Mayor Thorne <br />Absent: None <br />AGENDA AMENDMENTS <br />City Manager Fialho stated that Item 1, the meeting minutes of May 19, 2015 would be continued to the <br />next Council meeting. Item 12, which was originally planned for consideration as part of tonight's <br />Consent Calendar, was actually acted upon at special meeting of the Council on June 11, 2015. <br />Councilmember Pentin requested that Item 2 be moved to the regular agenda, at which point <br />Councilmember Narum should have arrived. <br />CONSENT CALENDAR <br />City Manager <br />1. Pulled from the agenda - Approve regular meeting minutes of May 19, 2015 <br />2. Moved to Item No. 24 on the Regular Agenda — Ratify Civic Center /Library Facilities Master <br />Plan Task Force Members <br />3. Approved 2015 State Legislative Position <br />Community Development <br />4. Actions of the Zoning Administrator and Planning Commission <br />5. Public Hearing: Waived full reading and adopted Resolution No. 15 -761 confirming the <br />Engineer's Report and Levying the 2015 -2016 assessment for Lighting and Landscape Districts <br />1984 -1 (Ponderosa -Del Prado); Resolution No. 15 -762 confirming the Engineer's Report and <br />Levying the 2015 -2016 assessment for for Lighting and Landscape Districts 1993 -1 (Windsor); <br />Resolution No. 15 -763 confirming the Engineer's Report and Levying the 2015 -2016 assessment <br />for for Lighting and Landscape Districts 1993 -2 (Bonde Ranch); Resolution No. 15 -763 <br />confirming the Engineer's Report and Levying the 2015 -2016 assessment for for Lighting and <br />Landscape Districts 1994 -1 (Oak Tree Farm); and Resolution No. 15 -765 confirming the <br />Engineer's Report and Levying the 2015 -2016 assessment for for Lighting and Landscape <br />Districts 1995 -1 (Moller Ranch), and appropriated $11,560 from the plicable City Funds (General <br />Fund, Water Fund and Sewer Fund) to the respective Districts <br />6. Approved plans and specifications, reviewed bids, awarded and authorized the City Manager to <br />execute a contract with Etic Engineering in the amount of $541,423.60; and approve a task <br />