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Councilmember Sullivan congratulated colleagues on their re-election and said he looks forward to working with them in the next two years. He also congratulated challengers for running good, honest campaigns, said there was no way he could have been re-elected without the help, support and encouragement from those in the community and his family, felt that the citizen- based, grassroots democracy proved itself as being very strong in Pleasanton and he looks forward to working to maintain and enhance the community. PRESENTATION BY POET LAUREATE MARTHA MELTZER Martha Meltzer, Poet Laureate, introduced Athena Lacos, freshman at Foothill High School, and new Teen Poet Laureate. She said that Athena Lacos and Sarah York would be serving during the school year and presented the poem, "A Call to Serve". AGENDA AMENDMENTS Mayor Hosterman reported that Item 16 has been continued to December 16, 2008. City Manager Fialho called attention to two hand-outs--one relating to Item 4 which is the second reading of the ordinance regarding the Raney project which depicts a more accurate motion by the Council. The second item relates to Item 15; a list of Committee assignments and the associated Resolution. CONSENT CALENDAR Administrative Services Approved regular meeting minutes of November 4, 2008 Community Development Accepted actions of the Zoning Administrator and Planning Commission 3. Waived second reading and adopted Ordinance No. 1985 approving the application for Planned Unit Development rezoning of two parcels totaling approximately .51 acres from the RM-1,500 (Multiple-Family Residential) District to the PUD-HDR (Planned Unit Development -High Density Residential) District and development plan approval to construct three new residences at 4715, 4715-B, and 4693 Augustine Street Approved plans and specifications, reviewed bids and awarded and authorized the City Manager to execute a construction contract to Lawrence Backhoe Service in the amount of $249,990 for Streetlight Replacement 2008-2009; and authorized the Director of Community Development to approve and execute change orders not to exceed $50,000 5. Accepted public improvements for Tract 7433, Ironwood Development (Ponderosa Homes) and authorized the City Clerk to file a Notice of Completion 6. Accepted public improvements performed by George Bianchi Construction for Annual Sidewalk Maintenance, CIP No. 075012; authorized the City Clerk to file a Notice of Completion, payment of retention in the amount of $9,611.10, final payment in the amount of $3,077.93 and transfer $15,857.59 to CIP # 085012, Annual Sidewalk Maintenance City Council Minutes 2 December 2, 2008