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THE CITY OF <br />j~L£~S~4NTON® <br />CITY COUNCIL <br />AGENDA <br />TUESDAY, DECEMBER 16, 2008 <br />7:00 P.M. <br />City Council Chamber, 200 Old Bernal Avenue <br />CALL TO ORDER <br />• Pledge of Allegiance <br />Introductory remarks by Councilmember Cook-Kallio <br />• Roll Call <br />AGENDA AMENDMENTS <br />CONSENT CALENDAR -Items listed on the consent calendar are considered routine in nature and may <br />be enacted by one motion. If discussion is required, that particular item will be removed from the consent <br />calendar and will be considered separately. <br />Administrative Services <br />1. Approve regular meeting minutes of December 2, 2008 <br />2. Adopt a resolution approving the 2009 City Council Meeting Schedule <br />C~ Manager <br />3. Adopt a resolution approving a second extention to Lease Agreement with Cingular Wireless <br />for space on a telecommuications tower located at 3801 Doolan Road, Livermore <br />4. Approve the allocation of Federal HOME Funds to Assist HOUSE, Inc., to purchase abelow- <br />market priced home in Pleasanton to provide housing for developmentally disabled adults <br />Community Development <br />5. Accept or appeal actions of the Zoning Administrator and Planning Commission <br />6. Approve Contract Amendment No. 1 with Kimley-Horn & Associates to provide design and <br />engineering services for Santa Rita Road and Valley Avenue Widening Improvements, CIP <br />No. 975039 <br />7. Approve Contract Amendment No. 2 with Kleinfelder in the not-to-exceed amount of $35,000 <br />for consultant environmental services for soil and groundwater sampling for Fire Station No. 3 <br />8. Accept public improvements and authorize final payment for Tract 7815, Estates on Oak <br />Ridge (Reznick Property) <br />9. Authorize the submittal of a letter in support of accreditation for the Tri-Valley Conservancy <br />