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MINUTES OF THE MEETING OF THE PLEASANTON CITY COUNCIL April 4, 2006 6:45 P.M. CLOSED SESSION Conference (status update) with legal counsel concerning claims of the FERMA Corporation - Callippe Preserve Golf Course. 1. CALL TO ORDER Mayor Hosterman called the regular meeting of the City Council to order at 7:05 p.m. Council member McGovern led the assembly in the pledge of allegiance. Ms. McGovern mentioned the Community Character trait for the month is respect. She reminded the community that April 2006 is "Earthquake Preparedness" month and the centennial of the 1906 San Francisco earthquake. The City is working with neighboring Tri- Valley cities and has developed a regional emergency preparedness plan. A part of this plan is that each resident have his or her own earthquake preparedness kit. Information about the kit is available at www.redcross.ora. She announced the following upcoming events: Pleasanton Downtown Association Spring Preview Customer Appreciation Days, April 8 and 9 from 10:00 a.m. to 5:00 p.m.; (2) Amador Theater's production of "Snow Flake," to be featured April 8, 2006; (3) Third Annual Electronic Waste Day, April 8, 2006 from 8:00 a.m. to 3:00 p.m. at the Operations Service Center, 333 Busch Road; and (4) Joint CounciVPlanning Commission General Plan Land Use Workshop, April 11, 2006 beginning at 6:30 p.m. 2. ROLL CALL City Clerk Dawn Abrahamson called the roll, which was recorded as follows: Councilmembers present were Steve Brozosky, Cindy McGovern, Matt Sullivan, Jerry Thorne, and Mayor Hosterman. Staff members present were: Nelson Fialho, City Manager; Michael Roush, City Attorney; Steven Bocian, Assistant City Manager; Jerry Iserson, Director of Planning and Community Development; and Jim Wolfe, Director of Parks and Community Services. 3. AGENDA AMENDMENTS Nelson Fialho, City Manager, announced agenda items 4j, 4m, 6c, and 6d were continued by staff to April 18, 2006. Pleasanton City Council Minutes 1 04/04/06