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MINUTES <br /> CITY OF PLEASANTON <br /> CITY COUNCIL <br /> July 16, 2013 <br /> Mayor Thorne called the regular meeting to order at the hour of 7:06 p.m. Counc(member Narum lead <br /> the Pledge of Allegiance and provided introductory remarks. <br /> Mayor Thorne noted that Vice-Mayor Cook-Kallio and Councilmember Pentin were participating in the <br /> meeting via teleconference and that the meeting of the Housing Authority was continued to a future <br /> date. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Cook-Kallio (remote), Narum, Pentin (remote), Mayor Thorne <br /> Absent: None <br /> AGENDA AMENDMENTS <br /> City Manager Fialho stated that the item related to the convening of the Pleasanton Housing Authority <br /> for the purposes of adopting a resolution approving the FY 2013/14 Operating Budget was continued by <br /> staff to the August 6, 2013 meeting. <br /> CONSENT CALENDAR <br /> Administrative Services <br /> 1. Approved regular meeting minutes of June 4, 2013 and June 18, 2013 <br /> City Manager <br /> 2. Designated Mayor Thorne as the City's voting delegate for the 2013 League of California Cities <br /> Conference <br /> Community Development <br /> 3. Accepted the actions of the Zoning Administrator and Planning Commission <br /> Councilmember Brown asked and staff confirmed that P11-0899, related to the AT&T wireless facility, <br /> allows for a 300 foot setback from all residential development. <br /> 4. Public Hearing: Introduced and waived first reading of Ordinance No. 2074 approving St. Anton <br /> Partners application for a Development Agreement to vest the entitlements of the project PUD-81- <br /> 30-87D, Anton Hacienda Apartments, consisting of 168 apartment urits and related site <br /> improvements located at 5729 West Las Positas Boulevard — Pulled for discussion <br /> Mayor Thorne explained that there are two speakers who have requested to pull the item. <br /> 5. Accepted the public improvements performed by JFC Construction or the Sports Park <br /> Concession Stand #3 & Bathrooms Replacement project, CIP No. 127034; authorized the City <br /> Clerk to file a Notice of Completion for the project; authorized payment of the retention in the <br /> amount of $17,504.85 and authorized the return of the project balance of$27,472 to the Facilities <br /> Renovation Fund Balance <br />