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CONSENT CALENDAR Administrative Services 1. Approved regular and special meeting minutes of May 20, 2008 as corrected and regular meeting minutes of June 3, 2008 -Cook-Kallio abstained from a portion of June 3`d minutes City Manager 2. Approved modifications to the Down Payment Assistance program to create a new maximum of $20,000 for loans that funded 100% from City funds; and approved the allocation of $300,000 from the Lower Income Housing Fund Councilmember McGovern said the City was reducing the loan to $20,000 from $60,000, she confirmed with the City Manager that the item could be reviewed in six months if it does not work well for the community. 3. Adopted Resolution No. 08-214 amending the Economic Vitality Committee Membership 4. Approved a Purchase Agreement between the City and the County for the acquisition of the Transportation Corridor and authorize the City Manager to sign the final agreement on behalf of the City Councilmember McGovern referred to the staff report and announced that the City will gain 429 parking spaces downtown. Community Development 5. Accepted actions of the Zoning Administrator and Planning Commission 6. Waived second reading and adopted Ordinance No. 1980 approving the application of Steve Maestas and Mike Carey for a PUD rezoning of Approximately .22-acre parcel from the RM-4,000 (Multiple-Family Residential) District to the PUD-HDR (Planned Unit Development-High Density Residential) District located at 204 Kottinger Drive - McGovern 8< Sullivan voting no Finance 7. Approved Fiscal Year 2008-09 Recurring (Open) Purchase Order Agreements Parks and Community Services 8. Approved a supplemental appropriation and the expenditure of $84,709 from the Callippe Golf Course Replacement Account for the first phase of the Sand Bunker project 9. Approved and authorized the City Manager to execute a contract extension with Amador Livermore Valley Historical Society for assistance and services related to programs at Alviso Adobe Community Park Regular City Council/ Library Board of Trustees Minutes 2 June 17, 2008