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<br /> MINUTES <br /> OF THE <br /> MEETING <br /> OF THE <br /> PLEASANTON CITY COUNCIL <br /> August 16, 2005 <br />1. CALL TO ORDER <br /> The regular meeting of the City Council was called to order by Mayor Hosterman at 7:00 <br />p.m. Mr. Thorne led the assembly in the pledge of allegiance. <br /> Mr. Thorne invited the community to attend the following events: (1) Fire Station 4 <br />Dedication (Bernal Avenue) to be held on August 23, 2005 at 4:30 p.m.; (2) Council Priorities <br />Workshop to be held on August 23, 2005 at 6:30 p.m. in the Council Chambers; (3) Ground <br />Breaking Ceremony for the Assisted Living Facility (corner of Sunol Boulevard and Junipero <br />Street) to be held on September 27, 2005 at 11 :30 a.m.; and (4) Callippe Preserve Golf Course <br />Dedication to be held on November 5, 2005. He announced the retirement of Sue Rossi, <br />Director of Finance, and acknowledged her for her many years of service to the City. <br />2. ROLL CALL <br /> City Clerk Dawn Abrahamson called the roll, which is recorded as follows: <br />Councilmembers present were Steve Brozosky, Cindy McGovern, Matt Sullivan, Jerry Thorne, <br />and Mayor Hosterman. Staff members present were: Nelson Fialho, City Manager; Michael <br />Roush, City Attorney; Steven Bocian, Deputy City Manager; Phil Grubstick, Assistant Director <br />Public Works/City Engineer; Tim Neal, Police Chief; Jeff Knowles, Deputy <br />DirectorlTransportation; Michael Tassano, Senior Traffic Engineer; and Scott Deaver, Assistant <br />Fire Marshal. <br />3. AGENDA AMENDMENTS <br /> Mr. Fialho informed Council that Planning Commissioner Blank appealed PDR-465, <br />Jaqueline Smart, Wireless Facilities, Inc., as reflected in agenda item 4c. He noted that agenda <br />items 4s and 6d were continued to September 6, 2005. <br />4. CONSENT CALENDAR <br /> Ms. McGovern requested that the following changes be made to the minutes of July 19, <br />2005: (1) change the word "of' to "af in paragraph eight, page 15 and (2) change the word <br />"maser" to "master" in paragraph 1 0, page 15. <br /> Mr. Brozosky requested agenda items 4f and 4v be removed from the Consent Calendar <br />and placed under Public Hearings and Other Matters for discussion. He referred to agenda item <br />4i and noted that Council in its ongoing commitment to energy efficiency and green building <br />standards, approved the Fire Station No.4 project with the condition that a U.S. Green Building <br />Pleasanton City Council 1 08/16/05 <br />Minutes <br />