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THE CITY OF <br />.~ <br />L~ ~S~NTONo <br />CITY COUNCIL <br />AGENDA <br />TUESDAY, DECEMBER 18, 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 Cook-Kallio <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 />Mayor 8~ City Council <br />1. Adopt a resolution appointing the Vice Mayor for calendar year 2008 and a resolution <br />approving appointments of Councilmembers to local and regional boards, <br />commissions and committees <br />Finance <br />2. Adopt a resolution accepting the Fiscal Year 2007-08 First Quarter Financial Report <br />and amending the Fiscal Year 2007-08 General Fund Operating Budget and the 2007- <br />08 Livermore-Pleasanton Fire Department Special Revenue Fund <br />3. PUBLIC HEARING - Adopt a resolution accepting the Pleasanton Downtown <br />Business Improvement District Advisory Board Report and Budget and Levy of the <br />Assessment for 2008 <br />Parks and Community Services <br />4. Award a contract to Freitas Rangeland Improvements in the amount of $147,680 for <br />design and construction of Solar Powered Water Pumping System for Cattle Troughs <br />at the South End Conservation Area of Callippe Preserve Golf Course, Project No. <br />078037, and approve a Grazing Lease with Tim Koopman <br />5. Ratification of a consultant contract with RRM Design Group, Inc., in the amount of <br />$59,000 to develop a Master Plan for Staples Ranch Community Park <br />