CCMIN021913 - Laserfiche WebLink

MINUTES CITY OF PLEASANTON REGULAR CITY COUNCIL MEETING February 19, 2013 CALL TO ORDER Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Pentin lead the Pledge of Allegiance and provided introductory remarks. ROLL CALL Present: Councilmembers Brown, Cook-Kallio, Pentin, Mayor Thorne Absent: One Vacancy CLOSED SESSION REPORT: City Attorney Lowell reported the Council met in Closed Session on February 5, 2013 for conference with real property negotiators regarding property at 401 Old Bernal said the Council provided direction to its negotiators. The Council also held a conference with labor negotiators concerning its contract with the Pleasanton City Employees Association. Information was provided to the Council but no reportable action was taken. The Council also met in Closed Session for conference with legal counsel regarding the Lin vs. City of Pleasanton and no reportable action was taken. The Council's conference with legal counsel regarding anticipated litigation was not held and will be rescheduled for another time. AGENDA AMENDMENTS: City Manager Fialho reported that Item 13 was continued to the March 19, 2013 meeting. CONSENT CALENDAR Administrative Services 1. Approved regular and special meeting minutes February 5, 2013 City Council 2. Ratified at-large member appointments of Kay Ayala (Brown appointee) and Brock Roby (Pentin appointee) to the East Pleasanton Specific Plan Task Force City Manager 3. Accepted Commissioner Absences Report for the period of July 1 through December 31, 2012 4. Ratified an appropriation from the Lower Income Housing Fund of $14,864.25 for a loan amendment up to $184,000 to preserve from foreclosure a below market rate affordable home on Whispering Oaks Way Community Development 5. Actions of the Zoning Administrator and Planning Commission Councilmember Brown asked whether the fenceline setback received any protest from neighbors. Mr. Fialho said "no."