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Y <br />Y <br />THE CITY Of <br />- -.:t <br />j~L~~S~NTONo <br />CITY COUNCIL <br />AGENDA <br />TUESDAY, DECEMBER 4, 2007 <br />7:00 P.M. <br />City Council Chamber, 200 Old Bernal Avenue <br />CALL TO ORDER <br />• Pledge of Allegiance <br />• Introductory remarks by Councilmember Thorne <br />• Roll Call <br />AGENDA AMENDMENTS <br />CONSENT CALENDAR -Items listed on the consent calendar are considered routine in nature and <br />may be enacted by one motion. If discussion is required, that particular item will be removed from the <br />consent calendar and will be considered separately. <br />Administrative Services <br />1. Approve regular and special meeting minutes of November 6, 2007 <br />Finance <br />2. Accept Monthly Disbursements and Investment Report for October 2007 <br />3. Adopt a resolution accepting the 2006-07 Year-End Financial Report for the Operating <br />Budget and amend the Fiscal Year 2006-07 Operating Budget (Un-audited) <br />4. Adopt a resolution accepting the Fiscal Year 2006-07 Year-End Financial Report of <br />the Capital Improvement Program (CIP) Budget and Amend the Fiscal Year 2006-07 <br />CIP Budget <br />5. Adopt a resolution approving the Pleasanton Downtown Business Improvement <br />District Advisory Board Report and Budget and declaring intent to levy the assessment <br />for 2008 <br />Mayor & City Council <br />6. Approve Amendment No. 1 to the Employment Contract of City Manager Nelson <br />Fialho <br />7. Approve appointments to the Pedestrian Bicycle Committee <br />