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3. Accepted Commission Attendance Reports for January 1 -June 30, 2007 <br />4. Adopted City-School District Liaison Committee Focus areas for 2007 <br />Finance <br />5. Accepted Monthly Disbursements and Investment Report for June 2007 <br />6. Approved athree-year extension to the agreement with Caporicci & Larson, CPA's, for <br />Financial Auditing Services for years ending June 30, 2008, 2009 and 2010 for an annual <br />fee of $69,900, $71,100, and $72,200 respectively <br />Parks and Community Services <br />7. Approved the Downtown Public Art Master Plan <br />8. Approved proposed FY 2007/08 Park Renovation Fund Projects <br />Planning <br />9. Accepted actions of the Zoning Administrator and Planning Commission <br />10. Waived second reading and adopted Ordinance No. 1958 approving the application for <br />Planned Unit Development rezoning and development plan to construct a 21,795-square- <br />foot two-story office building located at 5998 Sunol Blvd <br />Public Works <br />11. Waived second reading and adopted Ordinance No. 1959 amending Title 11, Chapter <br />11.20, Section 11.20.010 of the Municipal Code for setting a speed limit of 45 MPH on <br />Vineyard Avenue between Pietronave Lane and Machado Place <br />12. Approved a grant of easement to PG&E across the driveway to St. Mary Street within the <br />City's Central Business District (CBD) parking lot on Peters Avenue for the installation of <br />underground utilities and authorized the City Manager to execute said documents <br />13. Approved and authorized the City Manager to execute a consultant agreement with West <br />Coast Code Consultants (VNC3), Inc., in an amount not to exceed $275,000 to provide <br />California Building and Fire Code plan review and field inspection services <br />14. Removed from the agenda -Approve plans and specifications, review bids and award of <br />contract to N2 Electric, Inc., in the amount of $244,330, for the Amador Theatre Lighting <br />Upgrade Project <br />Motion: It was m/a by McGoverNCook-Kallio to approve Consent Items 1 and 3 - 13 as <br />submitted. Motion passed by the following vote: <br />Ayes: Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />Absent: None <br />Abstain: None <br />City Council Minutes 2 August 21, 2007 <br />