CC MIN 05212024 REGULAR - Laserfiche WebLink

Finance 8. Accept the Monthly Disbursements and Investment Report for March 2024 Recommendation: Accept claim disbursements in the amount of $15,652,115 and the investment report for the month of March 2024. Library and Recreation 9. Approve the submittal of an application to the California State Library for grant funds in the amount of $42,948 for fiscal year 2024/25 Recommendation: Approve the submittal of an application to the California State Library for grant funds in the amount of $42,948 for fiscal year 2024/25. Public Works 10. Adopt a Resolution of Summary Vacation for a Public Service Easement at 870 St. John Court Recommendation: Approve Resolution No. 2024-029 of Summary Vacation as it meets the following requirements - 1 . equirements: 1. The City Council may summarily vacate a public service easement if it has not been used for the purpose for which it was dedicated or acquired for five consecutive years immediately preceding the proposed vacation (§8333(a)). 2. The City Council may vacate the street, highway, or public service easement by adopting a Resolution of Summary Vacation (§8335(a)(1)). 3. The Resolution of Summary Vacation must state the following (§8335(b)): a. That the vacation is made under this chapter; and b. That the vacation area is precisely described; and c. That the facts under which this summary vacation is made are as stated in this report, and d. That from and after the date this Resolution of Summary Vacation is recorded with the Alameda County Recorder's Office, the street, highway, or public service easement vacated no longer constitutes a street, highway, or public service easement; and e. That notice of the Resolution of Summary Vacation has been provided to all entities having any right, title, or interest in the public service easement. 11. Approve as -needed Maintenance and Trade Services Agreements for Facilities, City Council Minutes Page 3 of 6 May 21, 2024