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01 <br /> MINUTES <br /> CITY OF PLEASANTON <br /> REGULAR CITY COUNCIL MEETING <br /> May 3, 2011 <br /> CALL TO ORDER <br /> Mayor Hosterman called the regular meeting to order at the hour of 7:00 p.m. Councilmember <br /> McGovern led the Pledge of Allegiance and provided introductory remarks. <br /> ROLL CALL <br /> Present: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br /> Absent: None <br /> CLOSED SESSION REPORT <br /> Assistant City Attorney Seto reported that the Council met in Closed Session for conference <br /> with legal counsel regarding one case concerning anticipated litigation and existing litigation <br /> with the California Department of Transportation, and that no reportable action was taken. <br /> AGENDA AMENDMENTS <br /> City Manager Fialho stated Item 3 is continued to the Closed Session agenda for May 17, 2011 <br /> with subsequent action occurring sometime in June. <br /> CONSENT CALENDAR <br /> City Council <br /> 1. Approved Committee and Commission Appointments <br /> City Manager <br /> 2. Approved the Fiscal Year 2011 Annual Action Plan for the Use of Federal Community <br /> Development Block Grant (CDBG) Funds and authorized said application submittal <br /> 3. Pulled from the agenda - Authorize additional contribution of $125,539 to fund the wind- <br /> down of the Associated Community Action Program (ACAP) <br /> Community Development <br /> 4. Accepted actions of the Zoning Administrator and Planning Commission <br /> 5. Accepted public improvements performed by Rosas Brothers Construction for the Annual <br /> Sidewalk/Intersection Ramp Installation project, CIP No. 095005; authorized filing a Notice <br /> of Completion; payment of retention in the amount of $14,801.65 and the transfer of <br /> $3,330 from the Annual Curb and Gutter Replacement Project, CIP No. 105005 into <br /> subject project, CIP No.095005 <br />