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THE CITY OF <br />~L~ ~S~4NTON® <br />CITY COUNCIL <br />AGENDA <br />TUESDAY, MAY 20, 2008 <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 Sullivan <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 special meeting minutes of April 29, 2008 <br />City Manager <br />2. Approve an agreement with VMI, Inc., for the purchase and installation of video <br />equipment for the City Council Chamber <br />Finance <br />3. Adopt a resolution accepting Fiscal Year 2008-09 Appropriations Limit <br />4. Approve a third amendment to an agreement for professional services with Bartel <br />Associates, LLC, for actuarial consulting and related services <br />5. Adopt a resolution accepting the Mid-Year 2007-08 Operating Budget and Capital <br />Improvement Program Update and amending the 2007-08 Operating Budget and <br />Capital Improvement Program Budget <br />6. Adopt a resolution supporting reform of the bond rating system to eliminate <br />discrimination against municipal bonds <br />7. Second reading of Ordinance No. 1976 amending section 5.04 of the Pleasanton <br />Municipal Code regarding Business License and Taxation General Provisions cook- <br />Kallio absent from introduction <br />