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4 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> May 16, 2017 <br /> CALL TO ORDER <br /> Chair Thorne called the special meeting to order at 7:00 p.m. <br /> ROLL CALL <br /> Present: Board members Brown, Narum, Olson, Chair Thorne <br /> Absent: Board member Pentin <br /> PUBLIC COMMENT <br /> None <br /> CONSENT CALENDAR <br /> 1. Approved Meeting Minutes of October 4, 2016 <br /> Motion: It was m/s by Brown/Narum to approve the Consent Calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Board members Brown, Narum, Olson, Chair Thorne <br /> Noes: None <br /> Absent: Board member Pentin <br /> 2. Adopted Resolution No(s). GHAD 17-089, a Resolution declaring the Board's intention to <br /> approve assessments within the Moller Ranch Geologic Hazard Abatement District; GHAD <br /> 17-090, a Resolution declaring the Board's intention to approve assessments within the <br /> Lemoine Ranch Estates Geologic Hazard Abatement District; GHAD 17-091, a Resolution <br /> declaring the Board's intention to approve assessments within Oak Tree Farm the Geologic <br /> Hazard Abatement District; GHAD 17-092, a Resolution declaring the Board's intention to <br /> approve assessments within the Laurel Creek Estates Geologic Hazard Abatement District <br /> and set June 17, 2014, as the date for the public hearings to hear protests concerning the <br /> proposed assessments for the cost to maintain and operate the Districts <br /> Motion: It was m/s by Narum/Olson to approve the Consent Calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Board members Brown, Narum, Olson, Chair Thorne <br /> Noes: None <br /> Absent: Board member Pentin <br /> ADJOURNMENT: There being no further business, the meeting adjourned at 7:05 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> City Clerk <br />