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2. ROLL CALL <br /> <br /> Deputy City Clerk Karen Gonzales called the roll, which is recorded as follows: Councilmembers <br />present were: Steve Brozosky, Cindy McGovern, Matt Sullivan, and Mayor Hosterman. Staff members <br />present were: Nelson Fialho, City Manager; Michael Roush, City Attorney; Steven Bocian, Deputy City <br />Manager; Jerry Iserson, Director of Planning and Community Development, Andy Jorgenson, Civic Arts <br />Manager, Steve Cusenza, Manager of Utilities, Jim Wolfe, Director of Parks and Recreation, Scott Baker, <br />Interim Public Works Director, and Eileen Morley, Community Services Manager. <br /> <br />3. AGENDA AMENDMENTS <br /> There were no staff initiated amendments. <br /> <br /> It was moved by Ms. McGovern, seconded by Mr. Sullivan to place an urgency item on the consent <br />calendar regarding the appointment of Marcia Jones, a teacher at Harvest Park Middle School to the <br />Altamont Landfill Education Advisory Committee in order for her to begin to work on the grant process that <br />is already in progress. <br /> <br /> Mayor Hosterman interviewed Ms. Jones earlier in the day and believed Ms. Jones would be a <br /> good choice for the City of Pleasanton. <br /> <br />The roll call vote was taken as follows: <br />AYES: Councilmembers - Brozosky, McGovern, Sullivan, and Mayor Hoaterman <br />NOES: None <br />ABSENT: None <br />ABSTAIN: None <br /> <br /> All ayes and the motion passed unanimously. <br />4. CONSENT CALENDAR <br /> <br /> Mr. Brozosky requested the removal of item 4f from the consent calendar to Public Hearing and <br /> Other Matters. <br /> <br /> Mayor Hosterman noted that agenda item 4f was removed from the Consent Calendar and placed <br /> under Public Hearings and Other Matters as item 6e. <br /> <br /> Mr. Brozosky also had a question regarding item 4e. Mr. Brozosky asked staff about the new <br /> Veterans Building Committee called the VOP and inquired whether one of the liaisons for the committee, <br /> Director of Parks and Community Services, had voting rights. <br /> <br /> Mr. Wolfe, Director of Parks and Community Services, stated that the director and designee are not <br /> voting members and are liaisons for the group. <br /> <br /> Mr. Fialho clarified the normal internal practice is not to allow staff the ability to vote on these <br /> issues. Mr. Fialho noted this is a committee and not commission. <br /> <br /> Ms. McGovern also noted a typo error with the email address for the contact person and asked for <br /> it to be corrected. <br /> <br /> Pleasanton City Council 2 04/19/05 <br /> Minutes <br /> <br /> <br />