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169 <br /> <br /> t. Adoption of Resolution No. 89-306, accepting public <br /> improvements - Bernal Avenue soundwall, Fairlands Drive <br />~d soundwall, and Santa Rita Road/Valley Avenue soundwall. <br /> <br />T~ u. Adoption of Resolution No. 89-307, reviewing the bids <br /> and awarding the contract for water and sewer <br />'D improvements for various city streets. <br /> <br />~ v. Adoption of Resolution No. 89-308, approving the <br /> agreement with Camp Dresser & McKee for inspection <br /> services on the Canyon Meadows pump station. <br /> <br /> w. Adoption of Resolution No. 89-309, approving the <br /> contract for soils engineering services on Hopyard Rd. <br /> <br /> x. Adoption of Resolution No. 89-310, approving the <br /> - 1988-89 Fiscal Year audit contract. <br /> <br /> y. Adoption of Resolution No. 89-311, approving the <br /> Monthly Financial Report for May 1989. <br /> <br /> z. Adoption of Resolution No. 89-312, approving the <br /> contract with Kier & Wright for construction staking <br /> on the Sunol Blvd. widening improvements. <br /> <br /> aa. Adoption of Resolution No. 89-313, approving the <br /> license agreement with Union Pacific Railroad for the <br /> Cross-Town Interceptor Sewer Project. <br /> <br /> bb. Adoption of Resolution No. 89-314, approving the <br /> agreement for financing consulting services for <br /> funding various city projects. <br /> <br /> cc. Adoption of Resolution No. 89-315, approving the <br /> forms and authorizing the execution of various <br /> documents for financing Cross-Town Sewer and issuance <br /> of Certificates of Participation and approving the sale <br /> and final statement of said Certificates of <br /> Participation. <br /> <br /> The roll call vote was as follows: <br /> AYES: Councilmembers Brandes, Butler, Mohr, Tarver, and <br /> Mayor Mercer <br /> NOES: None <br /> ABSENT: None <br /> ABSTAIN: Mayor Mercer on Item 4h <br /> <br /> 5. MEETING OPEN TO THE PUBLIC <br /> Mr. Leo Heckathorn, 4202 Stanley Blvd., suggested that Item <br /> 8b - Post Downtown Redevelopment Committee, and Item 12c - <br /> Consideration of Deactivating the Redevelopment Agency, could be <br /> taken together. <br /> <br /> Mr. Mercer accepted the suggestion. <br /> <br /> -4- <br /> <br /> <br />