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4. CONSENT CALENDAR <br /> <br /> Mayor Tarver referred to Item 4j, Acceptance of improvements for Tract 6647, Ruby <br /> Hill, and asked how this related to the agricultural easements and the "S" curve widening that <br /> are part of the approval of the entire project. <br /> <br /> Mr. Roush stated there is a separate agreement that relates to the "S" curve. Also, the <br /> "S" curve is part of the overall improvements for the entire subdivision and does not relate to <br /> a specific tract. In addition, there are easements for conservation purposes which should be <br /> before the Council within a month. These do not relate to a specific tract. <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Ayala, that the following actions be <br /> taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for December 2, 1996 and December 3, 1996. <br /> <br /> b. Approve Traffic Committee Minutes of December 5, 1996. (IR97:01) <br /> <br /> c. Approve claims for the month of November 1996 in the amount of <br />_ $6,914,436.66. (SR97: 15) <br /> <br /> d. Approve the Consultant Contract with ValueCAD to provide data conversion <br /> services for the City's utility mapping project for a cost estimated at $78,150 <br /> ($68,150 consultant agreement plus a project contingency of $10,000) to be <br /> funded from the City's General Fund; authorize a transfer of $78,150 from DIP <br /> Project 968025, Aerial Survey and Base Map to fund the consultant services listed <br /> above; authorize a General fund appropriation of $49,000 to fund a one-year full- <br /> time limited term GIS Technician I position which will temporarily replace an <br /> existing half-time GIS Intem position and .40 of a new Engineering Intern <br /> position for a period of six months. (SR97: 18) <br /> <br /> e. Adopt Resolution No. 97-01, authorizing the City Manager to accept the transfer <br /> of the Veterans Memorial Building, related site improvements and the property <br /> located at 301 Main Street from the County of Alameda. (SR97: 19) <br /> <br /> f. Approve agreement with David M. Griffith & Associates, Ltd. to conduct an <br /> independent Municipal Library Feasibility Study for a fee not to exceed $37,680. <br /> (SR97: 17) <br /> <br /> 2 1/07/97 <br /> <br /> <br />