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1 (Windsor); Adopted Resolution 11458 confirming the engineers report and levying the <br /> 2011-2012 annual assessment for Landscape and Lighting Maintenance District 1994-1 <br /> (Oak Tree Farm); Adopted Resolution 11459 confirming the engineers report and levying <br /> the 2011-2012 annual assessment for Landscape and Lighting Maintenance District <br /> 1993-2 (Bonde Ranch); Adopted Resolution 11460 confirming the engineers report and <br /> levying the 2011-2012 annual assessment for Landscape and Lighting Maintenance <br /> District 1995-1 (Moller Ranch) and Adopted Resolution 11461 confirming the engineers <br /> report and levying the 2011-2012 annual assessment for Landscape and Lighting <br /> Maintenance District 1984-1 (Ponderosa) <br /> 6. Approved final map, improvement plans and subdivision agreement for Tract 8064 <br /> (Ironwood) <br /> 7. Approved application to League of American Bicyclists for Bicycle Friendly Community <br /> status <br /> Community Services <br /> 8. Approved a contract with the San Francisco Shakespeare Festival in the amount of <br /> $128,500 for theatrical production services <br /> 9. Approved an agreement with the Amador Livermore Valley Historical Society in the <br /> amount of $138,805 for programming and technical support associated with the Alviso <br /> Adobe Community Park and the Museum on Main <br /> 10. Approved an agreement with Little Valley Winery for the provision of concession and <br /> catering services at the Firehouse Arts Center <br /> Finance <br /> 11. Adopted Resolution 11462 accepting the Midyear Budget Review for the 2010/11FY <br /> Capital Improvement Program (CIP) and amending the 2010/11FY CIP accordingly <br /> 12. Adopt a Resolution 11-463 establishing the designation of fund balance reserves in <br /> conformance with the GASB Statement No. 54, "Fund Balance Reporting and <br /> Governmental Fund Type Definitions" <br /> 13. Approved 2011/12FY Recurring Purchase Order Agreements <br /> Fire <br /> 14. Authorized an extension to the first responder advanced life support services agreement <br /> between the City and the County of Alameda <br /> MOTION: It was m/s by Sullivan/Thorne to approve Consent Calendar as modified. Motion <br /> carried by the following vote: <br /> Ayes: Councilmembers Sullivan, Thorne, Vice Mayor Cook-Kallio <br /> Noes: None <br /> Absent: Councilmember McGovern, Mayor Hosterman <br /> City Council Minutes Page 2 of 9 June 21, 2011 <br />