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MINUTES OF THE MEETING OF THE PLEASANTON CITY COUNCIL January4,2000 6:30 P.M. CLOSED SESSION A closed session was held to confer with legal counsel regarding potential litigation against Alameda County concerning its certification of an EIR and its approval of a specific land plan and related land use entitlements for the San Francisco Water Department's Bernal Avenue Property; to confer with Deborah Acosta, Real Property Negotiator, regarding potential purchase of the San Francisco Bernal Avenue property; and potential purchase of Kaiser Sand and Gravel property. 1. CALL TO ORDER The meeting was called to order by Mayor Tarver at 7:04 p.m. Ms. Michelotti led the assembly in the pledge of allegiance. She then wished the community a happy new year and hoped the holiday season had been fun and eventful with friends and family. As we go through the coming year, she hoped it would be a good year for the community and the Tri-Valley area and that everyone had the best of health. 2. ROLL CALL City Clerk Peggy Ezidro called the roll, which is as follows: Councilmembers present were Kay Ayala, Becky Dennis, Sharrell Michelotti, Thomas P. Pico, Jr., and Mayor Ben Tarver. Staff members present were Deborah Acosta, City Manager; Michael Roush, City Attorney; Brian W. Swift, Director of Planning and Community Development; Randall A. Lum, Director of Public Works; Tim Neal, Police Chief; James W. Wolfe, Director of Parks and Community Services; and Eileen Morley, Community Services Manager. 3. AGENDA AMENDMENTS Ms. Acosta indicated a request had been made by Mr. Dingman to continue item 6a, the appeal of the Keane landscaping plan. If Council chose to continue the item, it should first open the public hearing, then continue it. Mr. Pico requested that item 4d, Proposed City Grant 2000 Application Packet and Guidelines, be removed from the Consent Calendar. It was moved to item 6d. Pleasanton City Council 1 01/04/00 Minutes