CCMIN071905 - Laserfiche WebLink

It was moved by Ms. McGovern, seconded by Mr. Sullivan, to adopt Resolution 05- 058, amending the title of the resolution to state, "a resolution supporting the approval of a concept of a regional cemetery serving the greater Tri-Valley area," omitting paragraph four and amending Section 3 to state, "the City of Plsesenton urges Contra Costa County to review and consider the concept of a regional cemetery serving the greater Tri-Valley area." The roll call vote was taken as follows: AYES: Councilmembers - McGovern, Sullivan, Thorne, and Mayor Hosterman NOES: None ABSENT: Councilmember Brozosky ABSTAINED: None f Adootion of a 45-day moratorium on medical marijuana dis~enseries. (SR 05:128) This item was continued to August 16, 2005. 7. MATTERS INITIATED BY COUNCIL - none. 8. COUNCIL COMMITTEE REPORTS - none. 9. ADJOURNED TO CLOSED SESSION Council adjourned to a closed session at 11:20 p.m. regarding the following: Conference with legal counsel concerning pending litigation, City of Pleasanton v. City and County of San Francisco. Conference (status update) with legal counsel concerning claims of the FERMA Corporation - Callippe Preserve Golf Course. Conference with legal counsel concerning potential litigation against the City of Pleasanton concerning the public access easement on 780 Sycamore Road (Sports Court). 10. ADJOURNMENT There being no further business to come before the Council, the meeting was adjourned at 12:00 a.m. to meet again in a regular meeting to be held on Tuesday, August 16, 2005, at 7:00 p.m. in the City Council Chambers located at 200 Old Bernal Avenue. Respectfully submitted,~ Dawn G. Abrahamson, CMC City Clerk Pleasanton City Council 26 07/19/05 Minutes