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3. AGENDA AMENDMENTS <br /> <br /> Student Eddie Richardson on behalf of the City Manager, indicated Item 6b, the <br />appeal of Victor Bailey, had been withdrawn by the appellant. <br /> <br /> Mr. Roush indicated the appeal had been withdrawn subject to certain conditions. <br />He briefly reviewed those conditions. <br /> <br />4. CONSENT CALENDAR <br /> <br /> It was moved by Ms. Ayala, seconded by Mr. Campbell, that the following <br />actions be taken: <br /> <br />a. Approve the City Council Minutes of March 6, 2001. <br /> <br />b. Proclaim March 11 - 17, 2001 as Portuguese Immigrant Week. <br /> <br />Approve Monthly Disbursements, Investment Report, and COPS AB 3229 <br />Expenditure Reports for January 2001 in the amount of $7,577,553.68. <br /> <br />Actions of the Zoning Administrator and Planning Commission. (IR 01:008) <br />No action was required or taken on this item. <br /> <br />eo <br /> <br />Approve Consultant Agreement with RRM Design Group for the Bernal <br />Community Park Master Plan, Project No. 007065; authorize the City Manager to <br />execute subject contract to provide design services for the subject project for an <br />amount not to exceed $98,700.00. (SR 01:048) <br /> <br />Approve Contract Amendment No. 1 for Consultant Services with CCS Planning <br />and Engineering, Inc. to provide engineering and permitting sen, ices to obtain <br />agency permits for the construction of the second Bemal Avenue Bridge at <br />Arroyo de la Laguna; authorize the City Manager to execute subject contract to <br />provide specialized consultant services in an amount not to exceed $76,960; and <br />appropriate $76,960 from the General Fund for subject contract. (SR 01:045) <br /> <br />go <br /> <br />Traffic Committee Minutes for February 1, 2001. (IR 01:007) <br />No action was required or taken on this item. <br /> <br />ho <br /> <br />Adopt Resolution No. 01-016, finding that certain funds collected from <br />developers are unexpended after five years but that the funds are committed to <br />particular projects; and approve a refund of a $2,000.00 fee plus interest to New <br />Cities Development Oroup since the need for the money no longer exists. <br />(SR 01:035) <br /> <br />Pleasanton City Council 2 03/06/01 <br />Minutes <br /> <br /> <br />