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-- preferred that agreements be signed before they appear on the Council agenda. In addition he <br /> indicated Supervisor Keith Carson had relayed to him the request of the Alameda County Board <br /> of Supervisors to continue the item regarding the 580/680 flyover. <br /> <br /> 4, CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Ms. Micheloff, that the following actions <br /> be taken on the Consent Calendar: <br /> <br /> a. Approve the City Council Minutes for April 2, 1996. <br /> <br /> b. Adopt Resolution No. 96-29, approving Investment Policies and Guidelines. <br /> (SR96:113) <br /> <br /> c. Accept Public Improvements for Tract 6539, 6553, and 6744, Ruby Hill, Ruby <br /> Hill Development Joint Venture, L.P. and authorize the City Clerk to file Notices <br /> of Completion. (SR96: 109) <br /> <br /> d. Accept Public Improvements for the pressure reducing station at the intersection <br /> of Golden Eagle Way and Foothill Road, Project No. N'PID-2B, and at the end <br /> of Twelve Oaks Drive, Project No. 921009; authorize the City Clerk to file a <br />" Notice of Completion for the subject project; authorize final payment to A.P. <br /> Hill, Inc. in the amount of $570 from the Annual Water Main Replacement; and <br /> authorize payment of the retention in the amount of $5,565.20 to A.P. Hill, <br /> of Pleasanton, thirty days after recording the Notice of Completion. (SR96:111) <br /> <br /> e. Accept Public Improvements for the resurfacing of Santa Rita and Hopyard <br /> Roads, Project Nos. 945036 & 945057; authorize the City Clerk to file a Notice <br /> of Completion for the subject project; authorize final payment to O.C. Jones & <br /> Sons of Berkeley, in the amount of $8,261.19; and authorize payment of the <br /> retention in the amount of $52,590.52 to O.C. Jones & Sons thirty days after <br /> recording the Notice of Completion. (SR96:112) <br /> <br /> f. Approve Waterline Improvement Plans; authorize execution of the Improvement <br /> and Reimbursement Agreements by the City Manager; and accept all parcels of <br /> land and easements as offered for dedication concerning the waterline within <br /> Tract 5927, Oak Manor - Robert D. and Shirley M. Branaugh. (SR96: 11210) <br /> <br /> g. Adopt Resolution No. 96-30, vacating a portion of the Right-of-Way on the east <br /> side of E1 Capitan Drive. (SR96:114) <br /> <br /> 04/16/96 <br /> -2- <br /> <br /> <br />