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4. CONSENT CALENDAR It was moved by Mr. Sullivan, seconded by Mr. Brozosky, that the following actions under the Consent Calendar be taken with amendments to page 18, paragraph eight of the joint workshop minutes of November 29, 2005 to reflect Ms. McGovern's point when talking about land use that Council stop thinking only about building affordable units, amendments to page six, paragraph seven of the December 6, 2005 minutes to correct the name of Mr. Christian to Mr. Chris Miller, and amendment to the preannexation agreement and provision of water connections for 849 Sycamore Road, Silveira (agenda item 4i) to include Sycamore Road to Section 2 of the agreement. Jerry Wagner, a Happy Valley resident, referred to agenda item 4i and addressed Council regarding the poor quality of well water in the Happy Valley area. It was Mr. Brozosky's understanding that the poor quality of well water in the Happy Valley area began prior to the construction of the Golf Course. Michael Roush, City Attorney, said that was correct. Kevin Close, a Happy Valley resident, referred to agenda item 4i and said he had no issues with the property owner connecting to the City sanitary sewer and water systems. He requested Council amend Section 2 of the preannexation agreement to include Sycamore Road in the last sentence of this paragraph, as he believed the intent of the Happy Valley Specific Plan was to keep traffic off of the loop roads. In response to an inquiry by Mayor Hosterman, Mr. Roush said Council's intent and direction was that the votes should count in favor of annexation if at the time of the election a road had been constructed that is intended to remove golf course traffic off the Happy Valley Loop Road System. He did not disagree with Mr. Close that Sycamore Road should be included in the preannexation agreement and believed it could be added. Jerry Wagner, a Happy Valley resident, referred to agenda item 4k and disagreed with staff recommendation number one as outlined in the staff report. He believed these positions should have new committee members on a continuing basis and these positions should not be excluded from term limits. Nelson Fialho, City Manager, said staff excluded the Parks and Recreation Commissioner and Youth Commissioner representatives because these positions are currently subject to term limits under the City's current term limit regulations for Council appointees. The staff representatives are providing staff support and perspective to the Committee, which is why staff had not suggested that these positions be subject to term limits, which is common to what occurs for most committees. a. Approved the minutes of 12/06/05 and the 11/29/05 joint workshop and special meeting minutes with amendments. b. Actions of the Zoning Administrator and Planning Commission. (IR 06:001) There was no action taken or required on this Item. Pleasanton City Council Minutes 2 01/03106