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ALL PRESENT <br />CITY COUNCIL MEETING <br />MAY 7, 2002 <br />RESOLUTIONS ADOPTED <br />02-040 RESOLUTION AUTHORIZING SETTLEMENT OF WORKERS' <br />COMPENSATION CLAIMS OF JAMES MANGNUSON AND <br />WILLIAM EASTMAN <br />02-041 % RESOLUTION APPROVING GRANTS OF EASEMENTS TO <br />ALAMEDA COUNTY FLOOD CONTROL, ZONE 7, FOR <br />MAINTENANCE VEHICLES <br />02-042' RESOLUTION CANVASSING THE ELECTION RETURNS AND <br />DECLARING THE RESULTS OF THE APRIL 17, 2002 HAPPY <br />VALLEY ANNEXATION SPECIAL ELECTION AND TERMINATING <br />THE ANNEXATION PROCEEDING BEFORE LAFCO <br />02-043 ~ RESOLUTION APPROVING INVESTMENT POLICIES AND <br />GUIDELINES OF THE CITY OF PLEASANTON <br />02-044' RESOLUTION MAKING APPOINTMENTS TO VARIOUS <br />COMMISSIONS AND COMMITTEES <br />02-045 ~~ RESOLUTION SETTING HOURLY WAGE RATES FOR PART-TIME <br />SEASONAL EMPLOYEES <br />02-046 ~ RESOLUTION ESTABLISHING COMPENSATION FOR YOUTH <br />COMMISSIONERS <br />02-047 ~ RESOLUTION APPROVING AN INDENTURE OF TRUST, A <br />CONTINUING DISCLOSURE AGREEMENT, ESCROW <br />INSTRUCTIONS, A NOTICE OF SALE AND AN OFFICIAL <br />STATEMENT; MAKING CERTAIN DETERMINATIONS RELATING <br />THERETO; AND AUTHORIZING CERTAIN OTHER ACTIONS IN <br />CONNECTION THEREWITH <br />PAGE 1