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It was moved by Ms. Michelotti, seconded by Ms. Ayala, to add to the agenda <br />an item to discuss moving the next City Council meeting from 1/16/01 to 1/23/01, <br />due to the absence of two Councilmembers on 1/16/01. <br />The roll call vote was as follows: <br />AYES: Councilmembers - Ayala, Campbell, Dennis, Michelotti, and Mayor Pico <br />NOES: None <br />ABSENT: None <br />ABSTA1N: None <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Ayala, seconded by Ms. Michelotti, that the following <br />actions be taken: <br /> <br />a. Approve the City Council Minutes for 12/05/00. <br /> <br />Approve the monthly disbursements, investments, COPS AB 3229 expenditures <br />report and claims in the amount of $7,183,568.55 for November 2000. <br />(SR 01:010) <br /> <br />Actions of the Zoning Administrator and Planning Commission. (IR 01:03) <br />No action was required or taken on this item. <br /> <br />PUD-89-05-1D-3M, Bob Cornfield <br />Application for a minor modification to an approved Planned Unit Development <br />(PUD-89-05) for the 161-unit portion of the Laguna Oaks subdivision, generally <br />located at the northeast comer of Bemal Avenue and Foothill Road, to allow <br />trellises to be set back 23 feet from the front property line where a 25-foot setback <br />is currently required. Zoning for the property is PUD-LDR (Planned Unit <br />Development - Low Density Residential) District. (IR 01:02) <br />No action was required or taken on this item. <br /> <br />Mayor's appointments to local and regional authorities, Boards, Commissions and <br />committees for 2001. (SR 01:014) <br />This item was discussed later in the agenda. <br /> <br />Introduce Ordinance 1822, to be read by title only and waiving further reading <br />thereof, reducing the speed limit on Willow Road between West Las Positas <br />Boulevard and Stoneridge Drive from 40 mph to 35 mph. (SR 01:001) <br /> <br />Approve the contract with Innovative Interfaces to provide and maintain an <br />automated library system and authorize the City Manager to execute the contract <br />for the project in an amount not to exceed $308,249 for fiscal year 2000-01 and <br />$84,746 for 2001-02; approve an appropriation of $28,891 in the 2000-01 general <br />fund budget. (SR 01:008) <br /> <br />Pleasanton City Council 2 01/09/01 <br />Minutes <br /> <br /> <br />