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Parks & Community Services 12. Adopted Resolution No. 07-111 authorizing submittal of FY 2007/08 applications for Alameda County Measure B Funds and Transportation and Development (TDA) Article 4.5 Funds for Pleasanton Paratransit Service Planning 13. Accepted actions of the Zoning Administrator and Planning Commission 14. Waived second reading and adopted Ordinance No. 1950 approving amendments to Chapter 18 of the Pleasanton Municipal Code to allow schools and tutoring and recreational facilities in various districts, as filed under Case PRZ-37 Public Works 15. Introduced Ordinance No. 1951 amending Chapter 17.08 of the Municipal Code, Flood Damage Prevention, as recommended by the Federal Emergency Management Agency (FEMA) 16. Approved a professional services contract to Carollo Engineers in the amount of $74,137 with an additional contingency amount of $11,163 for an amount not to exceed $85,300 for the City's 2007 Water and Wastewater Systems Asset Management Plan Update; allocated $42,650 from the City's Capital Improvement Project No. 062002, Annual Sewer Replacement Projects, to pay for the sewer enterprise share of these services and $42,650 from Capital Improvement Project No. 001000, Annual Water Replacement Projects, to pay for the water enterprise fund share of these services to be used to fund the project Motion: It was m/s by SullivanlThorne to approve Consent Calendar Items 1-16, and amend Item 5 to indicate the Council supports the concept plan but does not commit to funding until the Council further understands what will happen to its own block grant monies. Motion passed by the following vote: Ayes: Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None MEETING OPEN TO THE PUBLIC 17. Presentation of National Tourism Week Proclamation Councilmember Cook-Kallio introduced Amy Lashka, President and CEO of the Tri-Valley Convention and Visitors Bureau, read the proclamation, proclaimed May 12-20, 2007 as National Tourism Week and presented it to Ms. Lashka. Ms. Lashka thanked the Council, said they were the destination and marketing organization for the Tri-Valley region, said the Bureau represents Pleasanton, Livermore, Dublin, San Ramon and most recently the Town of Danville and are charged with bringing awareness and economic impact to the region. In the fiscal year to date they have brought over $2 million to Pleasanton through their efforts, she distributed "I Support Tri-Valley City Council Minutes 3 May 1, 2007