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Mayor Tarver requested to rearrange the agenda as follows: Item 6a, 6b, 6g, 6e, 6f, To, <br />6c, 6d, 7a. <br /> <br />4, CONSEE CALENDAR <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 /> Mayor Tarver expressed his concern about the acceptance of Ruby Hill improvements <br />before all conditions of the PUD are satisfied. <br /> <br /> Mr. Roush commented there are public improvements in a number of final maps still to <br />be accepted. This was the first final map to be submitted and the public improvements of this <br />map are ready for acceptance. <br /> <br /> a. Approve the City Council Minutes for March 18, 1997. <br /> <br /> b. Accept for normal maintenance the list of public improvements for Tract 6452, <br /> Ruby Hill - Ruby Hill Development Joint Venture, L.P. and authorize the City <br /> Clerk to file a Notice of Completion. (SR97:85) <br /> <br /> c. Approve the Improvement Plans and Final Map for Tract 6820, Avila II at <br /> Hacienda; authorize the City Manager to execute the Subdivision Agreement for <br /> this development; accept all parcels of land and easements offered for dedication <br /> on the Final Map; and authorize the City Manager to execute the Agreement for <br /> Payment of Bonded Indebtedness for this development. (SR97:81) <br /> <br /> d. Approve the Consultant Agreement with Nelson/Nygaard Consulting Associates <br /> for a fee not to exceed $26,500; and authorize the City Manager to execute the <br /> Consultant Agreement as proposed. (SR97:82) <br /> <br /> e. Adopt Resolution 97-17, authorizing the filing of a claim with the Metropolitan <br /> Transportation Commission for Allocation of Transportation Development Act <br /> Funds and with Alameda County for Measure B Funds for Fiscal Year 1997-98; <br /> and authorizing the Director of Parks and Community Services to execute and file <br /> the claim. (SR97:79) <br /> <br /> f. Adopt Resolution 97-18, amending procedures for appointments to City Boards <br /> and Commissions. (SR97:76) <br /> <br /> g. Approve the site leases with Sprint Spectrum to locate telecommunications <br /> facilities at 3998 Foothill Road (Santos Ranch Road Water Reservoir) and 3333 <br /> <br />Pleasanton City Council 2 3/18/97 <br />Minutes <br /> <br /> <br />