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CITY OF PLEASANTON <br /> CITY COUNCIL <br /> REGULAR MEETING MINUTES <br /> October 6, 2015 <br /> Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Narum led <br /> the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Narum, Olson Pentin, Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS — None <br /> CONSENT CALENDAR <br /> City Council <br /> 1. Ratified the Mayor's appointments to the following boards: Civic Arts Commission - Jay <br /> Doraiswami, member, John Orenberg; alternate; Housing Commission - Jay Galvin, member; <br /> Michelle Meyers, member; Matthew Gaidos, alternate; Human Services Commission - Meera <br /> Parikh, member; Mike Sedlak, alternate; Library Commission - Michaela Hert le, member; Harinder <br /> Grewal, alternate; Youth Commission - Karyna Russo, middle school representative; Economic <br /> Vitality Committee - William Doerlich, Business at Large; Ellen Pensky McGraw, Commercial <br /> Services Firm; Esther Yu, Residential Real Estate Broker; Sylvia Tian, Residential Real Estate <br /> Development Builder/Developer <br /> City Manager <br /> 2. Approved regular and special meeting minutes of August 18, 2015 and regular meeting minutes of <br /> September 1, 2015 <br /> 3. Approved forgiveness of $13,700 of interest on 1993 Housing Rehabilitation Program loan <br /> provided to Bay Area Community Services (BAGS) for disabled housing facility <br /> Community Development <br /> 4. Actions of the Zoning Administrator and Planning Commission <br /> 5. Waived full reading and adopted Resolution No. 15-784 approving a pre-annexation agreement <br /> and water and sewer connection to the property located on Sycamore Road; APN 949-0007-016- <br /> 02 (Kamil & Nadereh Navai) <br /> 6. Public Hearing: Waived full reading and adopted Resolution No. 15-785 approving Growth <br /> Management Agreement with Roselyn Estates, LLC for seven units at 5551 and 5561 Calico <br /> Lane; and 1737 through 1761 Lynn Court (P15-0486), Resolution No.15-786 approving Growth <br /> Management Agreement with Alok Demireddy for three units at 4745 Augustine Street (P15- <br /> 0512); Resolution No.15-787 approving Growth Management Agreement with Augustine Group, <br /> LP for three units at 4693 Augustine Street (P15-0524) <br /> Councilmember Olson commented that on page 5 of 5, the footnote indicates 10 units to 30 units, <br /> which should be revised to state from 10 units to 25 units. City Manager Fialho confirmed. <br />