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<br />4c. Approved Resolution No. 06-066 adopting the National Incident Management System <br />(NIMS) as the City's all hazard incident response system (SR 06:243) <br /> <br />4d. Approved Final Map, Improvement Plans, and Subdivision Agreement for the Busch <br />Property (Ponderosa Homes II, Inc.) for Tract 7433 (Ponderosa/Busch Property) (SR <br />06:156) <br /> <br />4e. Accepted the East Bay Regional Park District grant proposal for acquisition of the <br />Tehan Falls property consisting of approximately 103 acres located near the <br />Pleasanton Regional Park; authorized the County of Alameda to disburse $200,000 <br />from the Alameda County Altamont Landfill Open Space Fund for payment to EBRPD, <br />subject to approval by the Altamont Landfill and Resource Recovery Facility Open <br />Space Advisory Committee, and authorized the City Manager to execute documents <br />associated with said project (SR 06:250) <br /> <br />4f. Approved a lot line adjustment to transfer 2,658 sq, ft., including the water well, from <br />the City-owned Parcel C to the vineyard estate lot, Parcel A, for vineyard irrigation at <br />798 Vineyard Terrace and authorized staff to execute necessary documents (Chateau <br />Country Estates; Tract 7240) (SR 06:246) Brozosky recused <br /> <br />4g. Introduced Ordinance No. 1941 amending section 1.10.010, Conflict of Interest, of the <br />Municipal Code to add, delete, and/or revise designated filing classifications (SR <br />06:249) <br /> <br />4h. Approved Memorandum of Understanding with City of Livermore for development of a <br />joint Solar Energy Program and authorized the City Manager to execute the MOU (SR <br />06:213) <br /> <br />Motion: It was m/s by Thorne/Sullivan to approve the Consent Calendar as <br />recommended and as noted. Motion carried by the following vote: <br /> <br />Ayes: <br />Noes: <br />Absent: <br /> <br />Councilmembers Brozosky, McGovern, Sullivan, Thorne, Mayor Hosterman <br />None <br />None <br /> <br />5. MEETING OPEN TO THE PUBLIC <br /> <br />5a. Commend Roger Huang of Harvest Park Middle School for receiving the Nicholas <br />Green Distinguished Student Award <br /> <br />Councilmember McGovern read and presented the commendation. <br /> <br />5b. Commend CourseCo, Inc., for receiving the designation as a "Certified Audubon <br />Cooperative Sanctuary" <br /> <br />Councilmember McGovern read and presented the commendation. <br /> <br />5c. Citizen Comments <br /> <br />Kevin Close thanked Council and past Council's on their continued commitment to <br />complete the bypass road and to finalize the circulation plan to get to and from the City <br /> <br />City Council Minutes <br /> <br />2 <br /> <br />October 17. 2006 <br />