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$168,622 to provide design and engineering services for Santa Rita Road and Valley Avenue Widening Improvements, CIP No. 975039 7. Approved and authorized the City Manager to execute Contract Amendment No. 2 with Kleinfelder in the not-to-exceed amount of $35,000 for consultant environmental services for soil and groundwater sampling for Fire Station No. 3; authorized the Director of Community Development to execute change orders not-to-exceed $7,000 and the transfer of $42,000 from the General Fund Contingency Reserve to said project 8. Accepted public improvements; and authorized final payment and filing a notice of completion for Tract 7815, Estates on Oak Ridge (Reznick Property) 9. Authorized the Mayor to execute a letter in support of accreditation for the Tri-Valley Conservancy Finance 10. Public Hearing: Adopted Resolution No. 08-253 accepting and approving the Report and Budget of the Pleasanton Downtown Business Improvement District Advisory Board Report, and Levying the Annual Assessment for 2009 11. Approved and authorized the City Manager to execute a software license and service agreement with Questica Inc., in the amount of $65,400 for the purchase and installation of integrated operating and capital budget software Parks and Community Services 12. Approved and authorized the City Manager to execute a consultant agreement with Richard Larson and Associates in the amount of $78,000 for the design of the master plan for Lions Wayside and Delucchi Parks, CIP No. 067016 Motion: It was m/s by Thorne/McGovern to approve Consent Calendar as submitted. Motion passed by the following vote: Ayes: Councilmembers Cook-Kallio, McGovern, Sullivan, Thorne, Mayor Hosterman Noes: None Absent: None Mayor Hosterman introduced Pamela Ott, Director of Economic Development who discussed the marketing campaign for businesses throughout Pleasanton and the City's partnership with the Pleasanton Downtown Association to support businesses. MEETING OPEN TO THE PUBLIC 13. Presentations by the Pleasanton Cultural Arts Council of funds received for the Firehouse Arts Center John Lowell, President of the Pleasanton Cultural Arts Foundation, said he is joined by Boardmembers Jaime Dowell, Marjene Girt-Navarra and Greg Resnick, and fundraisers Sophia Brown and Kennedy Truex of the Under 11 Premier Soccer Team who hosted a fundraiser for the center. City Council Minutes Page 2 of 15 December 16, 2008