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MINUTES CITY OF PLEASANTON CITY COUNCIL MEETING December 18, 2007 CALL TO ORDER Mayor Hosterman called the meeting to order at 7:00 p.m. Councilmember Cook-Kallio led the Pledge of Allegiance. Introductory Comments Councilmember Cook-Kallio noted that City offices will be closed on December 24 and 25, 2007 and on January 1, 2008; Livermore-Pleasanton Fire Department will collect Toys for Tots through December at all fire and police stations; the City's Leaf Pickup Program is underway and continues through mid-January. Roll Call Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None AGENDA AMENDMENTS -None CONSENT CALENDAR Mayor & City Council 1. Adopted Resolution No. 07-157 appointing Jerry Thorne as Vice Mayor for calendar year 2008 and Resolution No. 07-160 approving appointments of Councilmembers to local and regional boards, commissions and committees Finance 2. Adopted Resolution No. 07-161 accepting the Fiscal Year 2007-08 First Quarter Financial Report and amending the Fiscal Year 2007-08 General Fund Operating Budget and the 2007-08 Livermore-Pleasanton Fire Department Special Revenue Fund 3. Public Hearing -Adopted Resolution No. 07-162 accepting the Pleasanton Downtown Business Improvement District Advisory Board Report and Budget and Levy of the Assessment for 2008 Parks and Community Services 4. Awarded and authorized the City Manager to execute a contract to Freitas Rangeland Improvements in the amount of $147,680 for design and construction of Solar Powered Water Pumping System for Cattle Troughs at the South End Conservation Area of Callippe Preserve Golf Course, Project No. 078037, and approve a Grazing Lease with Tim Koopman; and authorized the transfer of $12,450 to this project from the General Fund to cover any contingency costs 5. Ratified a consultant contract with RRM Design Group, Inc., in the amount of $59,000 to develop a Master Plan for Staples Ranch Community Park