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MINUTES CITY OF PLEASANTON CITY COUNCIL MEETING September 4, 2007 CALL TO ORDER Mayor Hosterman called the meeting to order at 7:00 p.m. Councilmember Sullivan led the Pledge of Allegiance. Introductory Comments Councilmember Sullivan gave the following introductory comments: September 5"' is the final First Wednesday Street Party; September 8"', the Ballistic United Soccer Club will hold its annual parade on Main Street; September 15`h, Congressmembers McNerney and Stark will hold a Joint Town Hall Meeting in Pleasanton at the Council. Councilmember Sullivan asked to observe a minute of silence in support of servicemen, servicewomen and citizens in Iraq and Afghanistan who have died. 6:00 p.m. Closed Session Report Conference with Legal Counsel -Potential Litigation, pursuant to Government Code§54956.9(b): • Potential legal challenge by Vulcan Materials concerning proposed amendments to the Stoneridge Drive Specific Plan (Staples Ranch Project) as those amendments relate to the proposed construction of improvements to EI Charro Road, the EI Charro Interchange and providing continued access from Vulcan's property to I-580. • Potential legal challenge by the City of Livermore concerning proposed amendments to the Stoneridge Drive Specific Plan EIR (Staples Ranch Project) as those amendments relate to the extension of Stoneridge Drive and the EIR's traffic analysis concerning the proposed developments. City Attorney Michael Roush said there was nothing to report out from 6:00 p.m. Closed Session. Roll Call Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thome, Mayor Hosterman Absent: None AGENDA AMENDMENTS Councilmember McGovern requested hearing and receiving public comment on Item 17 and continuing it. City Manager Fialho suggested, and the Council agreed, for the item to be heard and then continued to the October 2, 2007 meeting. Mayor Hosterman referred to Item 15 and requested it be heard some time in the future prior to November 2008. She noted Item 19 was removed from the agenda and would be heard at the next regular meeting and requested Items 16 and 18 be heard prior to Item 17. Councilmember McGovern confirmed Items 12 and 13 would be continued to a future meeting. She referred to Item 2 and said Pleasanton Golf looks as though it was in a negative balance