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4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Dennis, seconded by Ms. Michelotfi, that the following actions be <br /> taken on the Consent Calendar: <br /> <br /> a. Proclaim 9/17/97" National Vision Rehabilitation Day" in Pleasanton. <br /> <br /> b. Traffic Committee Minutes for 8/7/97. <br /> No action was required or taken on this item. <br /> <br /> c. Approve monthly disbursements in the amount of $9,832,726.73, investments <br /> report, and COPS AB3229 Expenditures Report for July 1997. (SR97:253) <br /> <br /> d. Actions of the Zoning Administrator and Planning Commission. (IR97:46) <br /> Councilmember Pteo appealed UP-97-S4/Z-97-203, GTE Mobilnet/Matthews <br /> Land Company. <br /> <br /> e. Approve the Master Plan for renovation of Fairlands Park with the addition of an <br /> electrical conduit for a future lighting system to be included as an alternate bid <br /> item; recycled material be considered when appropriate for cost savings purposes <br />A and to support conservation of resources; with the project to be completed in a <br /> single phase if funding allows. (SR97:264) <br /> <br /> f. Award contract for conducting an analysis of the City' s telephone system to <br /> Pellegrini Associates, at a cost not to exceed $25,650. (SR97:254) <br /> <br /> g. Commission absences for period January 1, 1997 to June 30, 1997. (SR97:261) <br /> This item was moved to Item 6i. <br /> <br /> h. Accept public improvements for Kottinger Community Park Renovation, Project <br /> No. 947042; authorize the City Clerk to file a Notice of Completion; authorize <br /> final payment to Goodland Construction in the amount of $13,346.59; and <br /> authorize payment of the retention in the amount of $12,102.02 to Goodland <br /> Construction thirty days after filing the Notice of Completion. (SR97:262) <br /> <br /> i. Approve the lease with Spectrum Community Services to use the Ridge View <br /> Commons kitchen. (SR97:257) <br /> <br /> j. Authorize the Restrictive Covenants applicable to the Stanley Senior apartment <br /> project to be subordinated to a purchase money deed of trust. (SR97:275) <br /> <br /> k. Accept the public improvements for the Pleasanton Aquatic Center, Project No. <br />' 947038; authorize the City Clerk to file a Notice of Completion; authorize final <br /> <br /> Pleasanton City Council 9/2/97 <br /> Minutes 2 <br /> <br /> <br />