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4. CONSENTCALENDAR <br /> <br /> With respect to agenda item 4i, Ms. Hosterman asked staff if there were any down <br />side to amending the Financing Administration Agreement with Dublin San Ramon <br />Services District (DSRSD)? <br /> <br /> Ms. McKeehan noted that staff reviewed this matter with the City/DSRSD <br />Liaison Committee. Staff is comfortable with amending the Financing Administration <br />Agreement with DSRSD. <br /> <br /> Greg Reznick, 1505 Elderberry Court, was supportive of approving a consultant <br />agreement to provide design services for the Firehouse Arts Center Project. He <br />commended Council and staff for its vision and commitment to the Firehouse project. He <br />believed this project would expand the horizon of downtown both physically and <br />culturally. He apprised Council of the formation of the Pleasanton Cultural Arts <br />Foundation, which is a sister organization to the Pleasanton Cultural Arts Council. The <br />Pleasanton Cultural Arts Foundation's mission is to raise funds in the community to <br />support this project, and to raise an endowment for the ongoing operations of all <br />Pleasanton arts public facilities. <br /> <br /> It was moved by Ms. Hosterman, seconded by Mr. Campbell, that the <br />following actions under the Consent Calendar be taken, with Mayor Pico recusing <br />himself on item 4d, as he owns property near the Firehouse Arts Center. <br /> <br />a. Approved the Minutes of the City Council meeting of 5/4/04. <br /> <br />Ratified the Mayor's additional appointment to the Livermore Airport Committee. <br />(SR 04:150) <br /> <br />Co <br /> <br />Actions of the Zoning Administrator and Planning Commission. <br />(IR 04:035) No action was taken or required on this item. <br /> <br />do <br /> <br />Approved consultant agreement with ELS Architecture and Urban Design to <br />provide design services for the Firehouse Arts Center Project, CIP 038011. (SR <br />04:148) <br />Mayor Pico recused himself due to a financial conflict of interest. <br /> <br />Approved plans and specifications, reviewed bids and awarded a construction <br />contract to Prism Engineering for Foothill Road and Muirwood Drive South <br />Intersection Improvements, Project No. 025019. (SR 04:144) <br /> <br />Adopted Resolution No. 04-043, a resolution finding that certain funds collected <br />from developers are unexpended after five years but that the funds are committed <br />to particular Capital Improvement Projects. (SR 04:146) <br /> <br />Pleasanton City Council 2 06/15/04 <br />Minutes <br /> <br /> <br />