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MINUTES OF THE MEETING OF THE PLEASANTON CITY COUNCIL December 6, 2005 6:30 P.M. CLOSED SESSION Conference with real property negotiator, Nelson Fialho, concerning the terms and conditions to acquire a temporary construction easement on property owned by the Sportorno Family Ranch, adjacent to the Callippe Preserve Golf Course and Open Space project. 1. CALL TO ORDER Mayor Hosterman called the regular meeting of the City Council to order at 7:00 p.m. Councilmember Sullivan led the assembly in the pledge of allegiance. Mr. Sullivan mentioned the Pleasanton Police OfIicers Association (PPOA) Charitable Foundation is sponsoring a Pleasanton Giving Tree. The tree in the lobby of the Police Department holds tags that hold gift requests for local families and seniors in need and community members are invited to pick up a tag and purchase gifts that can be returned to the Police Department; gifts are to be delivered on December 23. The Livermore Pleasanton Fire Department is sponsoring a Toys For Tots Drive. All fire stations in Pleasanton and Livermore are accepting new and unwrapped toys for local families in need; toys may be dropped off until Christmas. Also accepting assistance for the holiday season is Open Heart Kitchen and the Tri- Valley Haven. He asked the community to remember its citizens that are over seas and may be in harms way or away from home, whether in the military, working in some type of relief or humanitarian effort. 2. ROLL CALL City Clerk Dawn Abrahamson called the roll, which was recorded as follows: Councilmembers present were Steve Brozosky, Cindy McGovern, Matt Sullivan, Jerry Thorne, and Mayor Hosterman. Staff members present were: Nelson Fialho, City Manager; Michael Roush, City Attorney; Steven Bocian, Assistant City Manager; Jerry Iserson, Director of Planning and Community Development; Rob Wilson, Director of Public Works; and Pamela Ott, Economic Development Manager. 3. AGENDA AMENDMENTS There were none. Pleasanton City Council Minutes 1 12/06/05