CCMIN051705 - Laserfiche WebLink

2. ROLL CALL City Clerk Dawn Abrahamson called the roll, which is recorded as follows: Councilmembers present were Steve Brozosky, Cindy McGovern, Matt Sullivan, and Mayor Hosterman. Staff members present were: Nelson Fialho, City Manager; Michael Roush, City Attorney; Steven Bocian, Deputy City Manager; Jerry Iserson, Director of Planning and Community Development; Jim Wolfe, Director of Parks and Community Services; Jacqui Diaz, Assistant to the City Manager; Phil Grubstick, Assistant Director Public Works/City Engineer; and Jeff Knowles, Deputy Director/Transportation. 3. AGENDA AMENDMENTS None 4. CONSENT CALENDAR It was moved by Ms. McGovern, seconded by Mr. Brozosky, that the following actions under the Consent Calendar be taken, with corrections made to page four, paragraph seven, to read "Pleasanton Middle School;" page 14, Council Reports, to read "Koll;" and to page eight, to insert a paragraph at the bottom of the page to reflect that Mr. Brozosky reluctantly supported this item. a. Approved the minutes of the City Council meeting of 05/03/05 as amended. b. Actions of the Zoning Administrator and Planning Commission. (IR 05:027) No action was required or taken on this item. c. Adopted Resolution No. 05-028, a resolution of intention to order improvements in Lighting and Landscape Assessment District No. 1984-1, Ponderosa (Pursuant to the Landscaping and Lighting Act of 1972); adopted Resolution No. 05-029, a resolution directing the filing of an annual report for Lighting and Landscape Assessment District No, 1984-1 Ponderosa, (pursuant to the Landscaping and Lighting Act of 1972); adopted Resolution No. 05-30, a resolution of intent to order improvements in Lighting and Landscape Assessment District No. 1993-1, Windsor (pursuant to the Landscaping and Lighting Act of 1972); adopted Resolution No. 05-031, a resolution directing the filing of an annual report for Lighting and Landscape Assessment District No. 1993-1, Windsor (pursuant to the Landscaping and Lighting Act of 1972); adopted Resolution No. 05-032, a resolution of intention to order improvements in Lighting and Landscape Assessment District No. 1993-2, Bonde Ranch (pursuant to the Landscaping and Lighting Act of 1972); adopted Resolution No. 05-033, a resolution directing the filing of an annual report for Lighting and Landscape Assessment District No. 1993-2, Bonde Ranch (Pursuant to the Landscaping and Lighting Act of 1972); adopted Resolution No. 05-034, a resolution of intention to order improvements in Lighting and Landscape Assessment District No. 1994-1, Oak Tree Farm (pursuant to Landscaping and Lighting Act of 1972); adopted Resolution No. 05-035, a resolution directing the filing of an annual report for Lighting and Landscape Assessment District No. 1994-1, Oak Tree Farm (pursuant to the Landscaping and Lighting Act of 1972); adopted Resolution No. 05-036, a resolution of intention to order improvements in Lighting and Landscape Assessment District No. 1995-1, Moiler Ranch (pursuant to the Landscaping and Lighting Act of 1972); and - - adopted Resolution No. 05-037, a resolution directing the filing of an annual report for Lighting and Landscape Assessment District No. 1995-1, Moiler Ranch (pursuant to the Landscaping and Lighting Act of 1972). (SR 05:109) Pleasanton City Council 2 05/17/05 Minutes