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MINUTES <br /> CITY OF PLEASANTON <br /> GEOLOGIC HAZARD ABATEMENT DISTRICT MEETING <br /> June 16, 2009 <br /> CALL TO ORDER <br /> Vice Chair Cook Kallio called the special meeting to order at the hour of 6:55 p.m. <br /> ROLL CALL <br /> Present: Board Members Cook Kallio, Sullivan, Thorne <br /> Absent: Board Member McGovern, Chair Hosterman <br /> PUBLIC COMMENT: None <br /> CONSENT CALENDAR <br /> 1. Approval of the minutes for the meeting of May 19, 2009 was continued. <br /> 2. Public Hearing: 2009 -2010 annual assessments for the Geologic Hazard Abatement <br /> District (GHAD) for Oak Tree Farm, Moller Ranch, Laurel Creek Estates (The Preserve, <br /> Oak Hill Estates and Kolb Ranch Estates) and Lemoine Ranch Estates <br /> Vice Chair Cook Kallio opened the pubic hearing. There were no public speakers so she closed <br /> the public hearing. <br /> Motion: It was m/s by Thorne /Sullivan to adopt Resolution No. GHAD 09 -029 approving the <br /> 2009 -10 annual assessments for the Geologic Hazard Abatement District (GHAD) for Oak Tree <br /> Farm, Resolution No. GHAD 09 -030 approving the 2009 -10 annual assessment for the <br /> Geologic Hazard Abatement District (GHAD) for Moller Ranch, Resolution No. GHAD 09 -031 <br /> approving the 2009 -10 annual assessment for the Geologic Hazard Abatement District (GHAD) <br /> for Laurel Creek Estates (The Preserve, Oak Hill Estates and Kolb Ranch Estates), and <br /> Resolution No. GHAD 09 -032 approving the 2009 -10 annual assessment for the Geologic <br /> Hazard Abatement District (GHAD) for Lemoine Ranch Estates. Motion passed by the following <br /> vote: <br /> Ayes: Members Cook- Kallio, Sullivan, Thorne <br /> Noes: None <br /> Absent: Member McGovern, Chair Hosterman <br /> ADJOURNMENT: There being no further business the special meeting adjourned at 6:57 p.m. <br /> Respectfully su itted, <br /> _2 r <br /> Kar Diaz eLD <br /> City Clerk <br />