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6. Accepted the public improvements performed by Anderson Pacific Engineering Construction, Inc. for the sanitary Sewer Lift Station S-6 Replacement project, CIP No. 012027; authorized the City Clerk to file a Notice of Completion for the project; authorized payment of the retention in the amount of $108,707.53 and authorized the transfer of the project balance of $1,095,870 to the Sewer Replacement and Improvement Fund Balance 7. Accepted the public improvements performed by Nor-Cal Concrete Company, Inc. for the Annual Sidewalk Maintenance project, CIP No. 115012; aurthorized the City Clerk to file a Notice of Completion for the project; authorized payment of the retention in the amount of $5,146.41; authorized the return of the remaining funds ($6,691 back to the Annual Sidewalk Replacement project, CIP No. 125012, from which a portion of the funding for this project was provided 8. Approved on-call Professional Services Agreement for transportation structures asset management program with Biggs Cardosa Associates, Inc; authorized the City Manager to execute the agreement for not to exceed amount of $750,000 between July 16, 2013 and June 30, 2016. 9. Approved the First Amendment to the License Agreement with Zone 7 of Alameda County Flood Control and Water Conservation District, dated August 27, 2008, regarding the inclusion of a public trail; and approve a license agreement for Zone 7 to maintain storm water inlet within Mohr Avenue street right of way 10. Accepted public improvements performed by Trinet Construction, Inc. for the Annual Water Main Replacement— Foothill 8 MG Reservoir project, CIP No.101028; authorized the City Clerk to file a Notice of Completion; authorized payment of the retention in the amount of $12,427.80; authorized the tranfer of the project unspent balance of $26,300 to the Water Replacement and Improvement Fund balance 11. Approved maintaining Phil Blank as a representative of the Historic Preservation Task Force and did not appoint an additional Planning Commissioner to the task force Finance 12. Accepted the Monthly Disbursements and Investment Report for June 2013 Fire 13. Authorized the City Manager to execute a Memorandum of Understanding between the City and the CCSF to receive UASI Grant funds. 14. Waived full reading and adopted Resolution No. 13-634 declaring that the costs for weed abatement, including administrative costs, are a special assessment and lien imposed on the properties requiring abatement 15. Waived full reading and adopted Resolution No. 13-635 authorizing an annual application to CAL recycle for participation in the used oil payment program MOTION: It was m/s by Narum/Brown to adopt the Consent Calendar, as amended. Motion carried by the following vote: Ayes: C:ouncilmembers Brown, Cook-Kallio, Narum, Pentin, Mayor Thorne Noes: None Absent: None City Council Minutes Page 2 of 13 July 16, 2013