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Planning <br />6. Accepted actions of the Zoning Administrator and Planning Commission <br />Public Works <br />7. Approved and authorized the City Manager to execute a consultant services agreement <br />with BSK Associates to provide geotechnical, specialty inspection and material sampling <br />services for the Bernal Community Park Sports Fields, Phase I, CIP No. 007065 <br />8. Accepted public improvements for Tracts 7381 and 7429, Ironwood Development <br />(Ponderosa Homes); authorized filing a notice of completion and for the City Manager to <br />execute the Subdivision Agreement for Tract 7433 <br />9. Approved and authorized the City Manager to execute Amendment No. 1 to the contract <br />with Kimley-Horn and Associates for engineering services for the design of Old Stanley <br />Boulevard Street Improvements, CIP No. 055022 for anot-to-exceed total contract amount <br />from $136,738 to $195,995 <br />10. Adopt Resolution No. 07-163 approving the Water Supply Assessment for the proposed <br />Stoneridge Drive Specific Plan Amendment and Staples Ranch Project <br />Motion: It was m/s by Cook-Kallio/Sullivan to approve the Consent Calendar as submitted and <br />as noted. Motion carried by the following vote: <br />Ayes: Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />Absent: None <br />Abstain: None <br />MEETING OPEN TO THE PUBLIC <br />11. Presentation of commendation for Hacienda Business Park in recognition of its 25th <br />anniversary <br />Councilmember Cook-Kallio read the commendation for Hacienda Business Park into the record <br />in recognition of the Park's 25"' anniversary, 1982-2007. <br />James Paxson thanked the City Council for the recognition on behalf of the park, its Board of <br />Directors, its 75 companies, its 20,000 employees, and its 3500 residents. He recognized and <br />presented a plaque to the City Council for their contribution of time, talent and ingenuity by <br />launching the park, giving it the fortitude to thrive for future generations. <br />12. Presentation of commendation to the Tri-Valley Special Needs Fund in recognition of its <br />$1,000 contribution <br />Councilmember Cook-Kallio presented commendation to Tom Morelli, Chair, Tri-Valley Special <br />Needs Fund, in recognition of its $1,000 contribution to establish a scholarship fund for the <br />developmentally disabled and read the commendation into the record. <br />City Council Minutes 2 December 18, 2007 <br />