CCMIN071712 - Laserfiche WebLink

Councilmember McGovern said she could support that option. Councilmember Thorne concurred and said he would like more information and time to consider the matter. Mayor Hosterman closed the public hearing. MOTION: It was m/s by McGovern/Thorne to approve the Final Map and all associated documents and and defer action on the Reimbursement Agreement with Toll Brothers for the extension of the water main and sanitary sewer main within Parcel C Consent Calendar. Motion carried by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Thorne, Mayor Hosterman Noes: None Absent: Councilmember Sullivan 11. Approved plans and specifications, reviewed bids; authorized the City Manager to enter into a Contract with American Asphalt Repair and Resurfacing Co., Inc. in the amount of $570,369.25 for the Annual Slurry Sealing of Various City Streets project, CIP No. 115004, and for Community Development Director to approve and execute contract change orders not to exceed $57,291 12. Approved Preannexation Agreements and Water and Sewer Connection for 6360 Alisal Street (Mix), 1070 Happy Valley Road (Smith), and 727 Sycamore Road (Coffin) 13. Approved the Final Map, Improvement Plans and Subdivision Agreement for Tract 7721 (Lehman/Selway); authorized the City Manager to execute said agreement; and accepted all street right of way and easements offered for dedication on the final map 14. Adopted Resolution No. 12-556 approving a Landscape Maintenance Agreement and Amendment No. 2 to the Freeway Maintenance Agreement with Caltrans for future I-580/Foothill Road Interchange improvements 15. Approved a Joint Use Agreement with PG&E for the relocation of electrical transmission facilities from 798 Vineyard Terrace to a new easement within the Vineyard Avenue right-of-way 16. Approved a Professional Services Agreement with 4Leaf, Inc. and Amendment No. 1 to Professional Services Agreement with Interwest Consulting Group in the combined annual total amount of up to $500,000 to provide California Building and Fire Code plan review and inspection services Community Services 17. Approved a Professional Services Agreement with RJM Design Group, Inc. in the amount of $149,914 for the development of the Parks and Recreation Master Plan 18. Approved a contract with the San Francisco Shakespeare Festival in the amount of $128,500 for the Shakespeare in the Park and the Civic Arts Stage Company Performances Mayor Hosterman opened the public hearing. Karen DeBaca Martens said she contacted staff for information regarding revenue sources and learned that the City is charging a fee of $205 per child to participate in the program's performances. She said she considered this exorbitant and encouraged staff and the Council to reconsider the policy. City Council Minutes Page 3 of 7 July 17,2012