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Mr. Brozosky referred to the Street Projects section of Appendix A and asked if a transfer of funds was reflected for the Annual Resurfacing of Various City Streets as the same line item was reflected twice. Ms. Rossi said yes. She noted that there is an Annual Street Resurfacing project each year and the project number begins with the fiscal year, which reflects the year in which the project was completed. She said that the 2002 Annual Street Resurfacing project was completed and any remaining funds were carried forward to the current year. Vice Mayor Brozosky invited public comments. Vanessa Kawaihau, a Happy Valley resident, reminded Council that it had considered as part of the 2003-04 Midyear budget, using the bypass road funds for any Council priority. She recalled that staff had confirmed that these funds are to be used for any bypass read related expenses. She believed the budget reports do not reflect the City as the developer of the Callippe Preserve Golf Course. Since there is no bypass read, the cost to the City is unknown. She noted that the City adopted Resolution 03- 008, a resolution stating that the City would study the Happy Valley Specific Plan bypass road and only the Happy Valley Specific Plan bypass read. Since that time, an alternative for the bypass read has been presented. She did not believe this alleviated the City's responsibility to Resolution 03-008. She noted that at a Planning Commission meeting, someone suggested a peer review of the bypass read. She suggested that Council budget funds in the Operating Budget to conduct a peer review for the bypass read. At some point, Mr. Brozosky would like Council to discuss the status of the bypass read. Vice Mayor Brozosky closed the public comments. It was moved by Ms. McGovern, seconded by Mr. Sullivan, to adopt Resolution 05-005, a resolution amending the 2003-04 Capital improvement Program (CIP), aa displayed in Appendix A, approving the Capital Improvement Program budget carryovers detailed in Appendix A, and fully appropriating all fund balances as shown in Appendix A, and designate them as contingency reserves for existing and future, known and unknown obligations. The roll call vote was taken as follows: AYES: Councilmembers - Brozosky, McGovern and Sullivan NOES: None ABSENT: Mayor Hosterman ABSTAIN: None Item 6c First Quarter 200405 Financial Re~ort (O~eretin¢3 Bud~3et). (SR 05:018) Ms. Rossi presented the staff report. Ms. McGovern referred to Appendix A, pages nine and ten, and asked staff for an explanation between the difference of the Lower Income Housing fund projected June Pleasanton City Council 12 01/18/05 Minutes