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3. Accepted Commission Attendance Reports for January 1 -June 30, 2007 4. Adopted City-School District Liaison Committee Focus areas for 2007 Finance 5. Accepted Monthly Disbursements and Investment Report for June 2007 6. Approved athree-year extension to the agreement with Caporicci & Larson, CPA's, for Financial Auditing Services for years ending June 30, 2008, 2009 and 2010 for an annual fee of $69,900, $71,100, and $72,200 respectively Parks and Community Services 7. Approved the Downtown Public Art Master Plan 8. Approved proposed FY 2007/08 Park Renovation Fund Projects Planning 9. Accepted actions of the Zoning Administrator and Planning Commission 10. Waived second reading and adopted Ordinance No. 1958 approving the application for Planned Unit Development rezoning and development plan to construct a 21,795-square- foot two-story office building located at 5998 Sunol Blvd Public Works 11. Waived second reading and adopted Ordinance No. 1959 amending Title 11, Chapter 11.20, Section 11.20.010 of the Municipal Code for setting a speed limit of 45 MPH on Vineyard Avenue between Pietronave Lane and Machado Place 12. Approved a grant of easement to PG&E across the driveway to St. Mary Street within the City's Central Business District (CBD) parking lot on Peters Avenue for the installation of underground utilities and authorized the City Manager to execute said documents 13. Approved and authorized the City Manager to execute a consultant agreement with West Coast Code Consultants (WC3), Inc., in an amount not to exceed $275,000 to provide California Building and Fire Code plan review and field inspection services 14. Removed from the agenda -Approve plans and specifications, review bids and award of contract to N2 Electric, Inc., in the amount of $244,330, for the Amador Theatre Lighting Upgrade Project Motion: It was m/a by McGovern/Cook-Kallio to approve Consent Items 1 and 3 - 13 as submitted. Motion passed by the following vote: Ayes: Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None Abstain: None City Council Minutes 2 August 21, 2007