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4. CONSENT CALENDAR <br /> <br /> It was moved by Mr. Brozosky and seconded by Ms. ltosterman that the following <br />actions on the Consent Calendar be taken: <br /> <br />a. Approved the Minutes of 12/17/02. <br /> <br />b. Actions of the Zoning Administrator and Planning Commission. (IR 03:002) <br /> No action was required or taken on this item. <br /> <br />c. Approved claims for the month of November 2002 in the amount of $11,328,109.35 and <br /> accepted the Investment Report and COPS AB3229 Expenditure Reports. (SR 03:002) <br /> <br />d. Approval of Contract Amendments with Creegan + D'Angelo and David Evans & <br /> Associates to provide additional engineering services for the Happy Valley Golf Course, <br /> Project No. 968036. (SR 03:007) <br /> Moved to Public Hearings and Other Matters. <br /> <br />e. Revise Various Speed Limits on City of Pleasanton Streets as part of the 2002 Speed <br /> Limit Review and Update of Engineering and Traffic Surveys. (SR 03:005) <br /> Moved to Public Hearings and Other Matters. <br /> <br />Adopted Resolution No. 03-001, appointing the City Manager and the Director of <br />Finance with authority to examine sales and use tax records of the State Board of <br />Equalization ("Board") pertaining to taxes collected for the City of Pleasanton; and <br />authorizing Hindefliter deLlamas and MBIA MuniServeies Company as consultants to <br />the City of Pleasanton to examine sales and use tax records of the Board. (SR 03:013) <br /> <br />Adopted Resolution No. 03-002, reappointing Edgar Centeno to the Alameda County <br />Mosquito Abatement District Board of Trustees as Pleasanton's representative. <br />(SR 03:012) <br /> <br />Approved Contract Amendment No. 1 with Bellecci & Associates for a cost not to <br />exceed $31,590 to provide additional engineering services for Second Street <br />reconstruction, Project No. 005015; and authorized the City Manager to execute the <br />Contract Amendment. (SR 03:008) <br /> <br />Accepted improvements for the Stoneridge Mail Road Sanitary Sewer Extension and <br />Storm Drain Improvements, Project Nos. 992050 and 998053; authorized the City Clerk <br />to file a Notice of Completion for the subject project; authorized final payment to <br />McNamara & Smallman Construction Co., in the amount of $56,030.40; and authorized <br />payment of the retention in the amount of $15,275.60 to McNamara & Smallman thirty <br />days after recording the Notice of Completion. (SR 03:001) <br /> <br />Pleasanton City Council 2 01/07/03 <br />Minutes <br /> <br /> <br />