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1/10/2019 12:26:24 PM
CITY CLERK - TYPE
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CITY OF PLEASANTON 1 <br /> CITY COUNCIL MEETING <br /> SPECIAL AND REGULAR MINUTES <br /> December 4, 2018 <br /> SPECIAL MEETING <br /> Mayor Thorne called the special meeting to order at the hour of 6:45 p.m. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne <br /> Absent: None <br /> PUBLIC COMMENT — None <br /> ADJOURN TO CLOSED SESSION FOR THE FOLLOWING: <br /> CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION pursuant to Government Code <br /> §54956.9: Pleasanton Citizens for Responsible Growth v. City of Pleasanton, Costco Wholesale Corp., <br /> Alameda County Superior Court Case No. RG17884335 <br /> ADJOURNMENT — The special meeting adjourned at 6:53 p.m. <br /> REGULAR MEETING <br /> Mayor Thorne called the regular meeting of the City Council to order at the hour of 7:00 p.m. <br /> Councilmember Olson led the Pledge of Allegiance and provided opening remarks. <br /> ROLL CALL <br /> Present: Councilmembers Brown, Narum, Olson, Pentin, Mayor Thorne <br /> Absent: None <br /> CLOSED SESSION REPORT <br /> City Attorney Sodergren advised that no reportable action was taken in closed session. <br /> AGENDA AMENDMENTS — None <br /> CONSENT CALENDAR <br /> City Manager <br /> 1. Adopted and waived full reading of Resolution No. 18-1054 setting the 2019 calendar year City <br /> Council meeting schedule <br /> 2. Ratified the City Manager's execution of contingent purchase and sale agreement for the <br /> acquisition of 4363 and 4377 First Street; and authorized City Manager to take other related <br /> actions <br /> 3. Adopted and waived full reading of Resolution No. 18-1055 authorizing submittal of application to <br /> CalRecycle for Beverage Container Recycling City/County Payment Program and related <br /> authorization <br /> 4. Approved meeting minutes of October 16 and November 6, 2018 <br />
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