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1. CALL TO ORDER <br /> <br /> The regular meeting of the City Council was called to order by Mayor Tom Pico at 7:08 <br />p.m. <br /> <br /> Councilmember Campbell led the assembly in the pledge of allegiance. He thanked the <br />Pleasanton Downtown Association for its efforts in putting on the Antiques Faire and the Good <br />Guys Corporation for the hot rod event. He noted the next First Wednesday event would be <br />tomorrow. He extended congratulations to all those graduating this June. <br /> <br />2. ROLL CALL <br /> <br /> City Clerk Peggy Ezidro called the roll, which is recorded as follows: Councilmembers <br />present were Kay Ayala, Steve Brozosky, Matt Campbell, Jennifer Hosterman, and Mayor Tom <br />Pico. Staff members present were: Deborah McKeehan, City Manager; Michael Roush, City <br />Attorney; Robert Wilson, Director of Public Works; Brian Swift, Director of Planning and <br />Community Development; and Susan Rossi, Director of Finance. <br /> <br />3. AGENDA AMENDMENTS <br /> <br /> Item 4i, Approval of a Reimbursement Agreement with Greenbfiar Homes for Phase II <br />improvements for Bemal Property, has been removed fi.om the agenda. <br /> <br /> Item 6d, PAP-48 (PV-83/PADR-736), Brett L. Hoffman, has been continued to the next <br />meeting on June 17, 2003. <br /> <br /> Ms. Ayala requested that Item 4h, the MOU with BART, be moved from the Consent <br />Calendar for discussion. <br /> <br />CONSENT CALENDAR <br /> <br />It was moved by Ms. Hosterman, seconded by Mr. Campbell, that the following <br /> <br />actions on the Consent Calendar be taken: <br /> <br />a. <br /> <br />b. <br /> <br />Approved the Minutes of the City Council meeting of 05/20/03. <br /> <br />Accepted the Actions of the Zoning Administrator and Planning Commission. <br />(IR 03:021) No action was required or taken on this item. <br /> <br />Approved claims for the month of April 2003 in the amount of $9,191,552.56, <br />Investment Report, and COPS AB 3229 Expenditure Report for April 2003. (SR 03:154) <br /> <br />Pleasanton City Council 4 06/03/03 <br />Minutes <br /> <br /> <br />