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MINUTES CITY OF PLEASANTON CITY COUNCIL September 16, 2014 Mayor Thorne called the regular meeting to order at the hour of 7:00 p.m. Councilmember Cook-Kallio led the Pledge of Allegiance provided introductory remarks. ROLL CALL Present: Councilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne Absent: None CLOSED SESSION REPORT City Attorney Lowell reported the Council met in Closed Session with labor negotiators to discuss negotiations with the International Association of Firefighters Local 1974 and the Pleasanton Police Officers Association. No reportable action was taken. AGENDA AMENDMENTS - None CONSENT CALENDAR Administrative Services 1. Approved regular and special meeting minutes of August 19, 2014 Community Development 2. Actions of the Zoning Administrator and Planning Commission 3. Approved and authorized the City Manager to execute quitclaim of rights of way and a public service easement and accepted rights of way at the Essex Gibraltar Site, generally located at northwest corner of the Gibraltar and Hacienda intersection Economic Development 4. Waived full reading and adopted Resolution No. 14-709 accepting the Pleasanton Downtown Business Improvement District Advisory Board 2014 Annual Report and 2015 Budget, and setting the public hearing date for October 21, 2014 to consider the levy of the annual assessment for 2015 Operations Services 5. Approved and authorized the execution of the Tri-Valley Intergovernmental Reciprocal Services Master Agreement with the Cities of Dublin, Livermore, Dublin San Ramon Services District and Zone 7 to create a Cooperative Materials and Personnel on a Task-by-Task Basis MOTION: It was m/s by Narum/Brown to approve Consent Calendar as submitted. Motion carried by the following vote: AYES: Councilmembers Brown, Cook-Kallio, Narun7, Pentin, Mayor Thorne NOES: None ABSENT: None