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MINUTES <br />CITY OF PLEASANTON <br />GEOLOGIC HAZARD ABATEMENT DISTRICT'S MEETING <br />June 17, 2008 <br />Call to Order <br />Chair Hosterman called the meeting to order at 6:55 p.m. <br />Roll Call <br />Present: Members Cook Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br />Absent: None <br />Approve Minutes of May 20, 2008 <br />Motion: It was M/S by Sullivan /Thorne to approve the Minutes of May 20, 2008. Motion carried <br />unanimously. <br />Public Hearing: 2008 -2009 annual assessments for the Geologic Hazard Abatement <br />District (GHAD) for Oak Tree Farm, Moller Ranch, Laurel Creek Estates (The Preserve and <br />Oak Hill Estates), and Lemoine Ranch Estates <br />Director of Public Works Rob Wilson said this is the second hearing for the Geologic Hazard <br />Abatement District in order to adopt annual assessments, which pays for landslide repairs and <br />related geologic and storm drain monitoring, to receive public input, to adopt the resolution <br />levying the annual assessments, to direct the Clerk to record those assessments and appropriate <br />additional dollars from the City to pay for its portion of the assessment. <br />Chair Hosterman opened the public hearing. There were no public speakers she closed the <br />public hearing. <br />Motion: It was m/s by Thorne /McGovern to adopt Resolution No. 08 -21 approving the 2008 -09 <br />annual assessments for the Geologic Hazard Abatement District (GHAD) for Oak Tree Farm; <br />Resolution No. 08 -22 approving the 2008 -09 annual assessments for the Geologic Hazard <br />Abatement District (GHAD) for Moller Ranch; Resolution No. 08 -23 approving the 2008 -09 <br />annual assessments for the Geologic Hazard Abatement District (GHAD) for Lemoine Ranch <br />Estates; and Resolution No. 08 -24 approving the 2008 -09 annual assessments for the <br />Geologic Hazard Abatement District (GHAD) for Laurel Creek Estates (The Preserve and Oak <br />Hill Estates). Motion passed by the following vote: <br />Ayes: Members Cook- Kallio, McGovern, Sullivan, Thorne, Chair Hosterman <br />Noes: None <br />Absent: None <br />Adjournment: There being no further business, the meeting was adjourned at 6:59 p.m. <br />Respectfully submitted, <br />Karen Diaz <br />City Clerk <br />1 <br />