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City Manager 5. Accepted the commission attendance report for the period of July 1 through December 31, 2007 6. Approved the City-School District Liaison Committee Goals for 2008 7. Waived second reading and adopted Ordinance No. 1968 adding Chapter 1.22 of the Municipal Code establishing a Voluntary Expenditure Limit for Candidates, for Council and Mayor at $1 for each Registered Voter 8. Waived second reading and adopted Ordinance No. 1969 amending Chapter 1.20 and adding provisions to Chapter 1.22 of the Municipal Code regarding Campaign Statements, requiring Cumulation of Expenditures, and establishing time period for Cumulation pursuant to the Voluntary Campaign Expenditure Limit -McGovern 8~ Sullivan voted no Finance 9. Accepted the monthly disbursements and investment report for December 2007 10. Accepted transmittal of Audit of Financial Transactions for the year ending June 30, 2007 Planning 11. Accepted actions of the Zoning Administrator and Planning Commission Police 12. Introduced Ordinance No. 1970 amending Pleasanton Municipal Code, Chapter 6.24 pertaining to the Regulation of Massage Services and Massage Establishments Public Works 13. Approved and authorized the City Manager to execute a consultant agreement with Tanaka Design Group, Inc. in the amount of $47,795 for professional landscape architectural design services, at Hopyard Road and I-580 freeway interchange 14. Accepted public improvements performed by Dan Electric for the Amador Theatre Lighting Upgrade Project; authorized filing a notice of completion, payment of the retention in the amount of $29,249.04 and final payment in the amount of $93,19950 Motion: It was m/s by Thorne/Cook-Kallio to approve Consent Calendar as submitted and as noted. Motion passed by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None City Council Minutes 2 February 5, 2008