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MINUTES <br />CITY OF PLEASANTON <br />SPECIAL CITY COUNCIL MEETING <br />June 22, 2015 <br />CALL TO ORDER <br />Mayor Thome called the special meeting to order at the hour of 3:00 p.m. <br />ROLL CALL <br />Present: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne <br />Absent: None <br />PUBLIC COMMENT: None <br />CONSENT CALENDAR <br />1. Waived full reading and adopted Resolution No. 15 -772 pledging revenues for repayment <br />of loaned funds through the State Water Resources Control Board for the recycled water <br />project <br />2. Waived full reading and adopted Resolution No. 15 -773 approving the Installment Sale <br />Agreement between the City and the State Water Resources Control Board for the <br />recycled water project, and authorizing execution of the agreement and any amendments <br />by the City Manager <br />Motion: It was m/s by Olson /Narum to approve the consent calendar as submitted. Motion <br />pass by the following vote: <br />AYES: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thome <br />NOES: None <br />ABSENT: None <br />ADJOURN TO CLOSED SESSION: The meeting adjoumed to closed session at 3:02 p.m. for <br />the following: <br />(a) Public Employee Performance Evaluation pursuant to Govemment Code Section <br />54957: Title: City Manager <br />(b) Conference with Labor Negotiator pursuant to Govemment Code Section 54957.6 <br />City's designated representatives: Mayor Thorne and Councilmember Narum <br />Unrepresented employee: Nelson Fialho, City Manager <br />RECONVENE IN OPEN SESSION: The meeting reconvened in open session at 3:42 p.m. <br />ADJOURNMENT: The special meeting adjourned at 3:43 p.m. <br />Respectfully submitted, <br />Karen Diaz <br />City Clerk <br />