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MINUTES <br />CITY OF PLEASANTON <br />GEOLOGIC HAZARD ABATEMENT DISTRICT <br />BOARD OF DIRECTORS MEETING <br />July 18, 2006 <br />1. CALL TO ORDER: Chair Hosterman called the meeting to order at 6:57 p.m. <br />2. ROLL CALL: Present: Brozosky, Sullivan, Thorne, Chair Hosterman <br />Absent: McGovern <br />3. APPROVAL OF MINUTES: It was m/s by Sullivan/Thorne to approve the Minutes of July <br />6, 2006 as submitted. Motion carried unanimously. <br />4. PUBLIC HEARING <br />4.a Annual Assessments for the Geological Hazard Abatement District (GRAD) for Oak <br />Tree Farm, Tract 6563 and Tract 6748; Moller Ranch, Tract 6618; Laurel Creek <br />Estates (The Preserve, Oak Hill Estates, and Kolb Ranch Estates), Tract 6400, Tract <br />6590, Tract 7045, and Tract 6951; and Lemoine Ranch Estates, Tract 7176. (SR <br />05:171) <br />Scott Baker, Assistant Director of Public Works/Operations, presented the staff report. He <br />noted that public hearing notices were sent to all property owners and that no protests <br />were received. <br />Chair Hosterman opened the public hearing. There being no one wishing to speak, the <br />public hearing was closed. <br />Motion: It was m/s by Sullivan/Thorne to approve the Annual Assessment for the Geologic <br />Hazard Abatement District (GRAD) for Oak Tree Farm adopted Resolution 06-005; Moller <br />Ranch adopted Resolution 06-006; Laurel Creek Estates (The Preserve, Oak Hill Estates <br />and Kolb Ranch Estates) adopted Resolution 06-007; and Lemoine Ranch Estates Tract <br />7176 adopted Resolution 06-008. Motion passed by the following vote: <br />Ayes: Brozosky, Sullivan, Thorne, Hosterman <br />Noes: None <br />Absent: McGovern <br />5. ADJOURNMENT: There being no further business, the meeting adjourned at 7:00 p.m. <br />Respectfully submitted, <br />Karen Diaz <br />City Clerk <br />