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Mayor Pico stated that he would not support the motion, as he believed the City had a valid program that would free up some monies for much needed capital improvement projects. The roll call vote was as follows AYES: Councilmembers - Ayala and Brozosky NOES: Councflmembers - Campbell, Hosterman, and Mayor Pico ABSENT: None ABSTAIN: None It was moved by Mayor Pico, seconded by Ms. Hosterman, to approve the following related actions and amendments to the Capital Improvement Program (CIP): Retain the current practice as set forth in the 1998 Development Fee Impact Report (Fee Report) of limiting In Lieu Park Dedication Fees for the acquisition of parkland. Approve a transfer of $2,856,000 of In Lieu Park Dedication Fees from the New Community Park - Site Acquisition Reserve project (037028) to the Happy Valley Open Space/Callippe Preserve Golf Course project (998049) to be used toward reimbursing the General Fund for the purchase of the portion of the project that relates to parkland and wildlife mitigation. Approve a transfer of $2,856,500 of General Fund revenue from the Happy Valley Open Space/Calllppe Preserve Golf Course project (998049) to the General Fund CIP Reserve, of which $500,000 would be allotted to the Happy Valley Bypass Road Reserve project. The remaining $2,356,500 would be reallocated as part of the Mid-Term CIP. Amend the CIP by reducing fuoding for the New Commuuity Park - Site Acquisition Reserve by a total of $2,856,500 in years 2003-04 and 2004-05 to reflect the transfers listed in numbers 2 and 3 above. Mr. Brozosky stated that he did not support the motion. He asked for an amendment to the motion to allot $1 million dollars to the Happy Valley Bypass Road Reserve project. Mayor Pico and Ms. Hosterman did not support the amendment. The roll call vote was as follows: AYES: Councilmembers - Campbell, Hosterman, and Mayor Pico NOES: Counciimembers - Ayala and Brozosky ABSENT: None ABSTAIN: None Pleasanton City Council 33 01/06/04 Minutes