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City Manager <br /> 5. Authorized a loan agreement in the Amount of $25,000 with the Tri- Valley Housing <br /> Opportunity Center (TVHOC) to address short-term operating expenses <br /> Community Development <br /> 6. Accepted actions of the Zoning Administrator and Planning Commission <br /> 7. Accepted public improvements performed by Bay Cities Paving and Grading, Inc. for the <br /> Annual Resurfacing project, CIP No. 105003 <br /> 8. Adopted Resolution No. 11-426 to approve Altamont Settlement Agreement Education <br /> Advisory Board expenditure plan for fiscal year 2011 -2012 <br /> Councilmember McGovern said she hoped the City could apply for recycling and other grants to <br /> take advantage of funds. <br /> 9. Adopted Resolution No. 11 -427 authorizing an application with the California Department <br /> of Transportation for Bicycle Transportation Account grant funding for the Foothill at 1 -580 <br /> Interchange project <br /> Finance <br /> 10. Adopt Resolution No. 11-428 approving the California Employer's Retiree Benefit Trust <br /> Fund (CERBT) through the California Public Employees' Retirement System (CaIPERS) <br /> for the purpose of pre - funding retiree medical benefits, and approve the transfer of funds <br /> from existing retiree medical irrevocable trusts to the CERBT <br /> Fire <br /> 11. Adopt Resolution No. 111 -429 declaring weeds, dirt, rubbish and refuse upon or in front of <br /> certain properties constitute a public nuisance requiring abatement and setting a public <br /> hearing regarding abatement <br /> 12. Approve a contract with Extrateam, Inc. in the amount of $153,000 for the purchase and <br /> implementation of a video conferencing system for the twelve (12) Livermore - Pleasanton <br /> Fire Department facilities <br /> Operation Services <br /> 13. Adopted Resolution No. 11 -430 to extend the term of the Committee on Energy and the <br /> Environment for an additional 24 months <br /> Councilmember McGovern voiced appreciation to the Committee on Energy and Environmental <br /> who have been actively involved in the development of the City's Climate Action Plan. <br /> MOTION: It was m/s by Cook - Kallio /McGovern to approve the Consent Calendar as submitted. <br /> Motion passed by the following vote: <br /> City Council Minutes Page 2 of 8 March 15, 2011 <br />