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MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING March 4, 2008 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 gave the following introductory comments: The City co-hosted the 8~' Annual Youth in Government Day along with the Pleasanton Unified School District, where 45 Pleasanton high school students participated and had the opportunity to job shadow elected City Council, School Board members, and key staff; the City's Civic Arts' teen improvisation troupe, Creatures of Impulse, will perform on Thursday and Friday, March 13 and 14; Call 2-1-1 to find out free information about housing, health or social services in the Tri-Valley Region; and The Cities of Dublin, Livermore, San Ramon and Pleasanton have joined with the East Bay Small Business Development Center (SBDC) to develop a curriculum of seminars targeting entrepreneurs and small to mid-sized businesses. The classes are free for businesses and/or residents of the four Tri-Valley cities. Roll Call Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Absent: None AGENDA AMENDMENTS: Mayor Hosterman indicated Item 13 relates to the Oak Grove development and the City is awaiting a final ruling by the Judge which had not been received; therefore, the item was being removed from the agenda. CONSENT CALENDAR Administrative Services Approved regular meeting minutes of February 19, 2008 Finance 2. Accepted the monthly disbursements and investment report for January 2008 3. Accepted Second Quarter Financial Status Report for fiscal year 2007-08 (Operating Budget) Parks and Community Services 4. Approved and authorized the City Manager to execute aShort-Term Grazing Lease for 103 Acres of Open Space by the Golf Course with AI Spotorno to comply with the Grazing & Resource Management Plan