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CITY OF PLEASANTON <br />CITY COUNCIL <br />REGULAR MEETING MINUTES <br />February 16, 2016 <br />Councilmember Narum called the regular meeting to order at the hour of 7:00 p.m. and led the Pledge <br />of Allegiance. <br />ROLL CALL <br />Present: Councilmembers Brown, Olson, Narum, Pentin, Mayor Thorne <br />Absent: None <br />CLOSED SESSION REPORT <br />Interim City Attorney Julie Hanyman noted that Council met in closed session with its Labor Negotiators <br />concerning the Pleasanton City Employees Association and that no reportable action was taken. <br />AGENDA AMENDMENTS - None <br />CONSENT CALENDAR <br />City Manager <br />Approved regular and special meeting minutes of January 19, 2016 (Thorne abstained) <br />2. Waived full reading and adopted Resolution No. 16 -822 approving a Disposition Agreement and <br />related Relocation Plan, Use Agreement and Release of Declaration of Trust between the <br />Housing Authority of the City of Pleasanton, the City of Pleasanton and the U.S. Department of <br />Housing and Urban Development for the Kottinger Place property and authorization for the City <br />Manager to execute related documents <br />3. Waived full reading and adopted Resolution No. 16 -823 opting in to Phase 2 of the Mandatory <br />Recycling Ordinance requiring commercial recycling and organics collection subject to the <br />approval of a compliance schedule waiver <br />4. Accepted Commissioners Absences Report for the period July 1 through December 31, 2015 <br />Community Development <br />5. Actions of the Zoning Administrator and Planning Commission <br />6. Waived full readings and adopted Resolution No. 16 -824 approving a Mitigated Negative <br />Declaration for Lions Wayside and Delucchi Parks Master Plan final initial study /mitigated <br />negative declaration; Resolution No. 16-825 adopting the Mitigation Monitoring and Reporting <br />Program for the Lions Wayside and Delucchi Parks Master Plan project; and authorized the <br />Director of Community Development to file a Notice of Determination with the California State <br />Clearinghouse and the Alameda County Recorder -Clerk <br />7. Waived full reading and adopted Resolution No. 16 -826 authorizing the refund of permit and <br />development fees for the Hana Japan project at 11991 Dublin Canyon Road, On -Site Permit B12- <br />0235 and Building Permit B12 -0307 <br />