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CITY OF PLEASANTON 1 CITY COUNCIL REGULAR MEETING MINUTES July 21, 2015 Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Narum led the Pledge of Allegiance and provided introductory remarks. ROLL CALL Present: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne Absent: None CLOSED SESSION REPORT City Attorney Lowell reported that the Council met in Closed Session at a special meeting on June 22, 2015. The Closed Session consisted of a public employee performance evaluation and conference with labor negotiators, both regarding the City Manager position. No reportable action was taken at that time but the discussion does tie in to Item 2 on the Consent Calendar. AGENDA AMENDMENTS Mayor Thome noted several amendments to the Consent Calendar. CONSENT CALENDAR City Attorney 1. Approved and authorized the City Manager to execute the Amended and Restated Construction and Cost Sharing Agreement between the City, Hacienda Business Park Owners Association, Valencia at Hacienda Homeowners Association, and Archstone Hacienda LLC regarding the greenbelt City Council 2. Approved and authorized the Mayor to execute Amendment No. 3 to Employment Contract of City Manager Nelson Fialho City Manager 3. Approve meeting minutes of April 7, 2015, May 19, 2015 (Pulled from the agenda), June 2, 11, 16 & 22, 2015 City Manager Fialho explained that the meeting minutes of May 19, 2015, while posted on the agenda, were not distributed. Review and consideration of the minutes is continued to August 18, 2015. 4. Approved Mayor Thorne as the voting delegate for the 2015 League of California Cities Annual Conference 5. Adopted and waived full reading of Resolution No. 15-774 to allow the Lund family to transfer unused sewer connections from the 1986 pre-sale to third parties, subject to approval by the Dublin San Ramon Services District and other conditions