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MINUTES <br />CITY OF PLEASANTON <br />REGULAR CITY COUNCIL MEETING <br />December 16, 2008 <br />CALL TO ORDER <br />Mayor Hosterman called the regular meeting to order at 7:00 p.m. Councilmember <br />Cook-Kallio led in the Pledge of Allegiance and provided the introductory comments. <br />CLOSED SESSION REPORT <br />Assistant City Attorney Larissa Seto said the Council had previous met in Closed Session and <br />there was no reportable action. <br />ROLL CALL <br />Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Absent: None <br />AGENDA AMENDMENTS <br />Mayor Hosterman noted that Item 18; Public Hearing Item PAP-129 for a Conditional Use <br />Permit, has been continued to January 6, 2009. <br />CONSENT CALENDAR <br />Administrative Services <br />1. Approved regular meeting minutes of December 2, 2008 <br />2. Adopted Resolution No. 08-251 approving the 2009 City Council Meeting Schedule <br />Citv Manager <br />3. Adopted Resolution No. 08-252 approving a second extension to Lease Agreement with <br />Cingular Wireless for space on a telecommuications tower located at 3801 Doolan Road, <br />Livermore <br />4. Approved the allocation of $195,000 with HOUSE, Inc. for the purpose of providing funding <br />to assist in its purchase of abelow-market priced home located on the Bernal property to <br />provide housing for developmentally disabled adults and authorized the allocation of <br />$195,000 in HOME funds for the project <br />Community Development <br />5. Accepted actions of the Zoning Administrator and Planning Commission <br />6. Approved and authorized the City Manager to execute Contract Amendment No. 1 with <br />Kimley-Horn & Associates from anot-to-exceed total contract amount of $111,684 to <br />