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2. ROLL CALL <br /> <br /> City Clerk Dawn Abrahamson called the roll, which is recorded as follows: <br /> Councilmembers present were Steve Brozosky, Cindy McGovern, and Matt Sullivan. Staff <br /> members present were: Nelson Fialho, City Manager; Michael Roush, City Attorney; Steven <br /> Bocian, Deputy City Manager; Jerry Iserson, Director of Planning and Community Development; <br /> Pamela Ott, Economic Development Manager; Janice Stern, Principal Planner; Jeff Zolfarelli, <br /> Deputy Fire Chief; Scott Baker, Acting Public Works Director; and Dave iremonger, Financial <br /> Services Manager. <br /> <br /> Mayor Hosterman was absent and excused. <br /> <br /> 3. AGENDA AMENDMENTS <br /> <br /> None <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Mr. Sullivan, seconded by Ms. McGovern, that the following <br /> actions under the Consent Calendar be taken, with corrections made to page 20 of the <br /> minutes to clarify that Council gave direction to the Planning Commission to pursue <br /> acreage that should be included for purposes of determining densities. <br /> <br />a. Approved the minutes of the City Council meeting of 04/19/05 as amended. <br /> <br />b. Actions of the Zoning Administrator and Planning Commission. <br /> (IR 05:026) No action was required or taken on this item. <br /> <br />c. Approved monthly disbursements, investment report, and COPS AB 3229 expenditure <br /> reports for March 2005. (SR 05:111 ) <br /> <br />d. Proclaimed May 15 through May 21, 2005, "National Public Works Week" in the City of <br /> Pleasanton. <br /> <br />e. Approved final map, improvement plans and subdivision agreement for Tract 5904, <br /> Beratlis property. (SR 05:052) <br /> <br />f. Approved transfer of ownership of police canine "Uno' to Officer Royce Fontillas. (SR <br /> 05:110) <br /> <br />g. Approved consultant agreement with M.D. Fotheringham Landscape Architects for the <br /> design of Bernal Community Park - Phase I Sports Fields, Project No. 007065. (SR <br /> 05:112) <br /> <br />h. Adopted Ordinance 1916, an ordinance approving the City Purchasing Procedures <br /> Manual and amending Section 3.32.010 of the Pleasanton Municipal Code regarding <br /> alternative bidding procedures under the Uniform Public Construction Cost Accounting <br /> Code. <br /> <br />Pleasanton City Council 2 05/03/05 <br />Minutes <br /> <br /> <br />