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Councilmember Pico was absent and excused. <br /> <br /> 3, AOENDA AMENDMENTS <br /> <br /> Ms. Acosta reminded Council that Item 4j, Authorization to merge Fire Dispatch service <br /> with the City of Livermore, had been added to the agenda. <br /> <br /> 4, CONSENT CALENDAR <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Ayala, that the following actions be taken <br /> on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for November 4, 1997. <br /> <br /> b. Authorize the City Manager to sign a one year extension of the subdivision <br /> agreement with Presley Homes, The Preserve, Tract 6400. (SR97:336) <br /> <br /> c. Adopt Resolution No. 97-133, appointing the following persons to the Downtown <br /> Parks and Trails Master Plan Task Force: (SR97:335) <br /> <br /> Pleasanton Downtown Association - Don Mendez <br /> Pleasanton Chamber of Commerce - not yet designated <br /> Business and Convention Bureau - Otis Nostrand <br /> Pleasanton Lions Club - Roger McLain <br /> Citizens at Large: <br /> <br /> Michael Jaeger <br /> Jim Uranwala <br /> James Dibiase <br /> Michael Papera <br /> Vaierie Hurst <br /> James Hoge (Alternate) <br /> <br /> Non-voting members <br /> Civic Arts Commission - Joan Tenbrink <br /> Melinda Lentz (Alternate) <br /> Park and Recreation Commission - Gary Dove <br /> Planning Commission Debra Barker <br /> City Councilmember - Kay Ayala <br /> <br /> d. Approve application to close streets for special events during calendar year 1998. <br />' (SR97:333) <br /> <br /> Pleasanton City Council 2 11/18/97 <br /> Minutes <br /> <br /> <br />