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1 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICTS <br /> BOARD OF DIRECTORS MEETING <br /> June 18, 2019 <br /> CALL TO ORDER <br /> Chair Thorne called the special meeting to order at the hour of 7:00 p.m. <br /> ROLL CALL <br /> Present: Members Brown, Narum, Pentin, Testa, Chair Thorne <br /> Absent: None <br /> PUBLIC COMMENT - None <br /> CONSENT CALENDAR <br /> Chair Thorne opened and closed the public hearings. <br /> 1. Approved Meeting Minutes of May 21, 2019 <br /> 2. Public Hearings: Adopted resolutions approving annual assessments for the Geologic <br /> Hazard Abatement Districts: Resolution No. GHAD 19-105 Oak Tree Farm, Resolution <br /> No. GHAD 19-106 Moller Ranch, Resolution No. GHAD 19-107 Laurel Creek Estates <br /> (The Preserve, Oak Hill Estates, and Kolb Ranch Estates), and Resolution No. GHAD <br /> 19-108 Lemoine Ranch Estates <br /> MOTION: It was m/s by Pentin/Narum to approve the Consent Calendar as submitted. <br /> Motion passed by the following vote: <br /> Ayes: Members Brown, Narum, Pentin, Testa, 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 />