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1 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> June 19, 2018 <br /> CALL TO ORDER <br /> Chair Thorne called the special meeting to order at 7:00 p.m. <br /> ROLL CALL <br /> Present: Members Brown, Narum, Olson, Pentin, Chair Thorne <br /> Absent: None <br /> PUBLIC COMMENT <br /> None <br /> CONSENT CALENDAR <br /> 1. Approved Meeting Minutes of May 15, 2018 <br /> 2. Waived full reading and adopted: Resolution No. GHAD 18-098, declaring the Board's <br /> intention to approve assessments within the Moller Ranch Geologic Hazard Abatement <br /> District; Resolution No. GHAD 18-099, declaring the Board's intention to approve <br /> assessments within the Lemoine Ranch Estates Geologic Hazard Abatement District; <br /> Resolution No. GHAD 18-100, declaring the Board's intention to approve assessments <br /> within Oak Tree Farm the Geologic Hazard Abatement District; Resolution No. <br /> GHAD 18-097, declaring the Board's intention to approve assessments within the Laurel <br /> Creek Estates Geologic Hazard Abatement District and set June 19, 2018, as the date for <br /> the public hearings to hear protests concerning the proposed assessments for the cost to <br /> maintain and operate the Districts <br /> Motion: It was m/s by Narum/Brown to approve the Consent Calendar as recommended. Motion <br /> passed by the following vote: <br /> Ayes: Members Brown, Narum, Olson, Pentin. Chair Thorne <br /> Noes: None <br /> Absent: None <br /> ADJOURNMENT <br /> There being no further business, the meeting adjourned at 7:04 p.m. <br /> Respectfully submitted, <br /> Karen Diaz <br /> City Clerk <br />