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Pleasanton City Council Agenda <br /> December 2, 2003 <br /> <br />6:30 P.M. CLOSED SESSION <br /> o Conference with legal counsel regarding pending litigation <br /> (Si,qnature Properties, et al. v. Pleasanton Unified School Distdct <br /> <br />o Conference with legal counsel regarding settlement of pending Worker's Compensation <br /> claim for Donald Harms <br /> <br />6:55 P.M. ANNUAL MEETING OF THE PLEASANTON JOINT POWERS <br /> FINANCING AUTHORITY <br /> <br />CALL TO ORDER PLEDGE OF ALLEGIANCE - 7:00 P.M. <br />INTRODUCTORY REMARKS (Councilmember Brozosky ) <br /> <br />2. ROLL CALL <br /> <br />3. AGENDA AMENDMENTS <br /> <br />** <br /> <br />CONSENT CALENDAR <br />(Items included on the Consent Calendar are routine and discussion by the City Council is not anticipated. Anyone <br />wishing to speak on a Consent Calendar item should step to the Rostrum and ask the Mayor to remove that item from <br />the Consent Calendar.) <br /> <br />a. Approval of Minutes of 11/04/93 <br /> <br />Deot, Action Action Taken <br />City Clerk Motion <br /> <br />b. Monthly Disbursements, Investment Report, Finance Motion <br /> and COPS AB 3229 Expenditure Reports for <br /> October 2003 (SR 03:338) <br /> <br />c. Actions of the Zoning Administrator and <br /> Planning Commission (IR 03:047) <br /> <br />Planning <br /> <br />Accept Report <br />or Appeal <br /> <br />d. Proposed FY 2004/05 City Grant Funding <br /> Priorities (SR 03:335) <br /> <br />Parks Motion <br /> <br />e. Approve Contract Amendments with Creegan Public Motion <br /> & D'Angelo, Robert Gray & Associates, andWorks <br /> David Evans & Associates to Provide <br /> Additional Engineering Services for the <br /> Callippe Preserve Golf Course Open Space <br /> Project No. 968036 (SR 03:320) <br /> <br />Page 1 <br /> <br /> <br />