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Modification to Lower Income Exemption of Growth Management Program, will be <br /> considered together. <br /> <br /> CONSENT CALENDAR <br /> It was moved by Councilmember Mercer, and seconded by Councilmember But- <br /> ler, that the following items listed on the Consent Calendar, as amended <br /> thereto, be approved: <br /> <br />a. Approval of City Council Minutes for 8-5-86. Councilmember Wood abstained <br /> on this item. <br /> <br />b. Proclaim September 12-21, 1986 as Heritage Days. <br /> <br /> c. Adoption of Resolution No. 86-379, approval of amendment to the LAVWMA <br /> Sewer Service Agreement. <br /> <br /> d. Adoption of Resolution No. 86-380, fixing the tax rate for debt service on <br /> voter approved general obligation bonds during fiscal year 1986-87 at <br /> .0032% of full value of property. <br /> <br /> e.Adoption of Resolution No. 86-381, ordering the annexation of Annexation <br /> No. 110 (Schwerin, 277 acres west of Foothill Road). <br /> <br /> f.' Adoption of Resolution No. 86-382, approval of Deferred Street Improvement <br /> Agreement for Parcel Map 4849 (Marment); and authorizing execution of the <br /> agreement by the appropriate city officials. <br /> <br /> g. Adoption of Resolution No. 86-383, after review of bids, award the con- <br /> tract for Project No. 86-20, Improvement of Sports Park Play Area Number <br /> 2, to Collishaw Construction, Inc., in the amount of $11,920.00; and al- <br /> locating an additional $1,411.00 to cover the difference between the bid <br /> price with 5% contingency and the project budgeted amount. <br /> <br /> h. Adoption of Resolution No. 86-384, approval of plans and specifications <br /> and authorization to advertise for bids for the construction of New Bonde <br /> Reservoir, Project No. 86-23. <br /> <br />i.Adoption of Resolution No. 86-385, approval of final map and improvement <br /> plans and agreement for Tract 5445, BAS of Pleasanton, Unit 1. <br /> <br />j. Adoption of Resolution No. 86-386, approval of final map and improvement <br /> plans and agreement for Tract 5446, BAS of Pleasanton, Unit 2. <br /> <br />k. Adoption of Resolution No. 86-387, approval of final map and improvement <br /> plans and agreement for Tract 5578, Mohr Park, Unit 3. <br /> <br />1. Adoption of Resolution No. 86-388, approval of plans and specification for <br /> resurfacing of various city streets, Project No. 86-27, and authorize <br /> staff to advertise for bids. <br /> <br />m. Adoption of Resolution No. 86-389, approval of consultant agreement for <br /> geotechnical services for the West Las Positas soundwall with BSK & As- <br /> sociates, for a fee of $12,000.00; and authorizing execution of the agree- <br /> ment by the appropriate city officials. <br /> <br /> 2 - 8-19-86 <br /> <br /> <br />