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MINUTES CITY OF PLEASANTON CITY COUNCIL MEETING December 19, 2006 1. CALL TO ORDER Mayor Hosterman called the regular meeting to order at 7:00 p.m. with Councilmember Cook-Kallio leading the Pledge of Allegiance. Councilmember Cook-Kallio announced that the Toys for Tots organization was short on items for the holidays and noted the Livermore-Pleasanton Fire Department would be accepting donations at fire stations. In addition, she announced Will Durst would be at the Amador Theater again this year for a Big Fat Year-End Kiss-Off Comedy Show on December 29, 2006. She added, after the holiday season starting on January 12 through the 28th, the Pleasanton Playhouse presents "Once Upon a Mattress." 2. ROLL CALL Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Mayor Hosterman Absent: Councilmember Thorne 3. AGENDA AMENDMENTS Concerning Item 4d, City Manager Fialho referred to a memo on dais which updates the agreement that was arrived at between the City and Don Babbitt as it relates to Heartwood Properties, the discussion that was heard by the Council at their last meeting. He noted it enumerates the points of agreement and suggested that Council include this memo as part of their action. 4. CONSENT CALENDAR Councilmember Sullivan questioned Item 4f and clarified the fiscal years and how the amounts and revenue splits had been determined. He suggested that during the priorities process of the City Council the issue of increasing funding or reallocation of funds be reviewed. With regard to Item 4n, Councilmember Sullivan questioned the scope of work and expressed concern for the expectation of a Sharks Facility. He noted he was hoping there would be a Parks and Recreation Commission workshop concerning the issue. Staff noted, through this agreement, a principal planner will be hired to lead discussion from a staff perspective and the Parks and Recreation Commission will hold a series of meetings with key stakeholders in this project, which include the neighborhood, the community and various land use proposals on Staples Ranch, and the CLC Senior Housing Facility. That discussion will evolve and ultimately what will be presented to the Council in a recommendation for a land-use plan for the park that mayor may not include the Sharks Facility.