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Public Works Director Wilson referred to Item 6, said the staff report indicates to review and <br />award the contract to the low bidder and staff would like to also include in the motion to approve <br />the plans and specifications for that project. <br /> <br />Mayor Hosterman and Councilmember Sullivan requested the removal of Item 24. <br /> <br />CONSENT CALENDAR <br /> <br /> <br />Administrative Services <br /> <br />1. <br />Approved regular meeting minutes of May 1, 2007 <br /> <br />Finance <br /> <br />2. <br />Accepted Monthly Disbursements and Investment Report for April 2007 <br /> <br />Mayor <br /> <br />3. <br />Approved the following Commission/Committee appointments - Housing Commission: <br />David Stark; Human Services Commission: Art Tenbrink, Mary Jane Casper, Anne <br />Kennedy; Library Commission: Chris Bourg; Parks & Recreation Commission: Herb <br />Ritter; Youth Commission:: Alex Schlick, Vincent Buscarello, Aman Chatta, Laurel <br />Goveia, Pooja Jaeel, Amy Martin, Manika Talati, Stefan Hall, Nidhi Mastey; <br />Economic Vitality Committee: Mark Heidohrn <br /> <br />Parks & Community Services <br /> <br />4. <br />Approved plans and specifications, reviewed and awarded a contract to low bidder, JFC <br />Construction, Inc., in the amount of $4,394,855 for construction of Alviso Adobe <br />Community Park, CIP 987025; approved an additional services request of $145,161 for <br />the project designer, PGA Design, Inc. to provide complete construction administration <br />services during the construction period; authorized the transfer of $1,312,411 from the <br />Capital Improvement Program Reserve to augment existing project reserves; and <br />authorized the City Manager to execute the contract. <br /> <br />Pulled from the agenda <br />7. – Approve City Grant Program Recipient Compliance Plan <br /> <br />8. Approved the renaming of Pleasanton Memorial Gardens to Pleasanton Pioneer Cemetery <br /> <br />9. Reviewed and awarded a contract to Vintage Contractors, Inc. for Pleasanton Middle <br />School Tennis Court Lighting and Resurfacing in the amount of $142,120. CIP Project No. <br />067014; authorized the transfer of $84,032 to the project from the Fairlands Park Irrigation <br />Renovation Project, CIP #027012 to augment existing project reserves; and authorized the <br />City Manager to execute the contract <br /> <br />Planning <br /> <br />10. Accepted actions of the Zoning Administrator and Planning Commission <br /> <br /> <br /> <br /> <br />City Council Minutes 2 June 5, 2007 <br /> <br /> <br /> <br />