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Communitv Development <br />4. Accepted actions of the Zoning Administrator and Planning Commission with the exception <br />of PDR-725 <br />5. Waived second reading and adopted Ordinance No. 1982 approving the application of <br />James Happ/Kenneth and Pamela Chrisman; PUD-05-02M, to replace the approved <br />production home designs with design guidelines for the property located at 1944 Vineyard <br />Avenue <br />Finance <br />6. Accepted the Monthly Disbursements and Investment Report for July 2008 <br />Parks and Communitv Services <br />7. Approved plans and specifications, reviewed bids, awarded and authorized the City <br />Manager to execute a construction contract to Suarez & Munoz Construction, Inc., in the <br />amount of $186,200 for West Las Positas Median Landscaping, Phase 2, Project No. <br />087041 <br />Public Works <br />8. Approved plans and specifications, reviewed bids, awarded and authorized the City <br />Manager to execute a contract to D&D Pipelines Inc. in the amount of $129,000 for the <br />Annual Water Replacement Project, CIP No. 071028; authorized the Director of Public <br />Works to approve and execute change orders in an amount not to exceed $25,800 <br />9. Approved and authorized the City Manager to execute a consultant agreement with <br />Kimley-Horn and Associates, Inc. in the amount of $39,960 to prepare a design <br />alternatives analysis report for the I-680 / Bernal Avenue Interchange <br />Motion: It was m/s by Sullivan/Thorne to approve Consent Calendar as submitted and as noted. <br />Motion passed by the following vote: <br />Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman <br />Noes: None <br />Absent: None <br />MEETING OPEN TO THE PUBLIC <br />10. Presentation regarding extension of existing East Bay Regional Park District Bond <br />Ayn Wieskamp, Board President and John Escobar, the Assistant General Manager of <br />Operations, East Bay Regional Park District, gave a PowerPoint presentation regarding the <br />extension of an existing East Bay Regional Park District bond; Measure WW. Ms. Wieskamp <br />said the District encompasses 1,100 miles of trails, they receive 14 million visits annually, <br />discussed the successful outcome of the prior measure which included trail improvements, <br />sports fields, and recreation needs and the need to continue to further address connection of <br />trails. She discussed the variety of projects from project revenues which would be used for <br />Contra Costa and Alameda Counties, discussed urban creeks, their work on the extension of <br />Pleasanton Ridge Trail to Calaveras, the Dublin Regional Park connection, Vargas Plateau in <br />City Council Minutes 1 September 2, 2008 <br />