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<br />4. CONSENT CALENDAR <br /> <br />a. Approved as amended by Councilmember Brozosky the Regular City Council <br />Meeting Minutes of June 20, 2006 with Councilmember Sullivan abstaining. <br />Approved as submitted the May 23, 2006 General Plan Workshop Minutes <br /> <br />b. Accepted Actions Report of the Zoning Administrator and Planning <br />Commission (IR 06:026) <br /> <br />c. Approved the May 2006 Monthly Disbursements and Investment Report (SR <br />06:174) <br /> <br />d. Approved Consultant Agreement with Kimely-Horn & Associates for a cost <br />not-to-exceed $124,738 to provide Engineering Services for the Design of <br />Street Improvements for Old Stanley Boulevard, CIP No. 055022 and <br />authorize the City Manager to execute said agreement; and authorized the <br />City Manager to approve and execute contract amendment for a contingency <br />amount not-to-exceed $12,000 (SR 06:177) <br /> <br />e. Approved a Professional Services Agreement with Christian Church Homes <br />of Northern California to Conduct a Predevelopment Analysis for the Kottinger <br />Place Development Project (SR 06:178) <br /> <br />f. Approved Plans and Specifications, Reviewed Bids and Awarded Contract to <br />low bidder, HSR General Engineering Contractors, Inc., in the amount of <br />$1,524,140 and authorized City Manager to enter into said contract for Bernal <br />Channel Restoration, Project No. 037049 (SR 06: 119) <br /> <br />g. Approved appointment of Councilmember Brozosky as the Voting Delegate <br />and Council member Thorne as the Alternate to the League of California <br />Cities' Annual Conference (SR 06:187) <br /> <br />h. Approved Consultant Contracts with T JC & Associates, Inc. in the amount of <br />$21,954 and Beyaz & Patel, Inc. in the amount of $29,800 to Conduct <br />Feasibility Studies to Repair the City's McCloud Water Tank, Project No. <br />051023 and authorized the City Manager to execute said contracts; and <br />authorized the Director of Public Works to execute contract amendment up to <br />10% of contract amounts (SR 06:16) <br /> <br />i. Adopted Resolution No. 06-053 approving Certification of Taxes and <br />Assessments to be placed on the 2006-2007 tax rolls as required by <br />Proposition 218 and authorized the City Attorney to sign the Certification and <br />Indemnification Agreement (SR 06:193) <br /> <br />City Council Minutes <br /> <br />2 <br /> <br />July 18, 2006 <br />