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Jr. and Mayor Ben Tarver. Staff members present were: Deborah Acosta, City Manager; <br /> Michael H. Roush, City Attorney; Brian W. Swift, Director of Planning and Community <br /> Development; Randall A. Lum, Director of Public Works; and Susan Rossi, Finance Director. <br /> <br /> 3, AGENDA AMENDMENTS <br /> <br /> Ms. Acosta stated that Item 6c - Lynden Homes, also had consideration of a negative <br /> declaration as an addendum to the agenda. <br /> <br /> 4, CONSENT CALENDAR <br /> <br /> It was moved by Ms. Mohr, and seconded by Ms. Michelotti, that the following actions <br /> be taken on the Consent Calendar: <br /> <br /> a. Approved the City Council Minutes for 9/19/95 and 10/03/95. <br /> <br /> b. Proclaimed October 1995 as United Nations Month. <br /> <br /> c. Approved the Standardized Emergency Management System (SEMS) Agreement <br /> with Alameda County. (SR95:337) <br /> <br /> d. Approved the plans and specifications, reviewed the bids and awarded the <br /> contract for Pressure Reducing Stations at the intersection of Golden Eagle Way <br /> and Foothill Road, Project No. NPID 2B, and at the end of Twelve Oaks Drive, <br /> Project No. 921009, to A.P. Hill, Inc. for a low bid of $100,963; authorized the <br /> City Manager to enter into this contract and transferred $24,900 from the Annual <br /> Water Main Replacement, Project 941000, to the Pressure Reducing Station at <br /> Twelve Oaks Drive, Project No. 921009. (SR95:340) <br /> <br /> e. Adopted Resolution No. 95-117, approving grants to various agencies and <br /> organizations for youth programs, in a total amount of $28,000. (SR95:354) <br /> <br /> f. Adopted Resolution No. 95-118, amending the Master Fee Schedule to include <br /> a fee for checking names of volunteers submitted by the School District. <br /> (SR95:345) <br /> <br /> g. Approved the voting positions for resolutions at the League of California Cities' <br /> 1995 annual conference, subject to amendments made at the conference. <br /> (SR95:343) <br /> <br /> h. Authorized the City Manager to sign the Cooperation and Indemnification <br />__ Agreement with the Pleasanton Unified School District. (SR95:347) <br /> <br /> 10/17/95 -2- <br /> <br /> <br />