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4. Pulled from the agenda - Adopt a resolution adopting an amended Conflict of Interest <br />Code and revised list of designated position required to file Statements of Economic <br />Interests, and introduce an ordinance repealing Chapter 1.10 of Pleasanton Municipal <br />Code <br />City Manager <br />5. Approved and authorized the City Manager to execute a consultant agreement with McKay <br />& Somps in the amount of $173,872 to provide design and engineering services for the <br />transportation corridor parking lot design and hydro-modification master plan <br />Communitv Development <br />6. Accepted actions of the Zoning Administrator and Planning Commission <br />7. Accepted public improvements performed by North Valley Construction for Annual Curb <br />and Gutter Replacements for Street Resurfacing, CIP No. 075009; authorized filing a <br />notice of completion, the release of retention in the amount of $27,791.99, and transfer of <br />the remaining project balance of $29,719.10 to CIP No. 085003 (Annul Resurfacing of <br />Various Streets) <br />Finance <br />8. Accepted the Monthly Disbursements and Investment Report for November 2008 <br />Parks and Communitv Services <br />9. Adopted Resolution No. 09-258 in support of "Got Assets? Youth and Adults United for a <br />Healthy Community Initiative" <br />10. Approved the purchase of the painting "One Day in May" by Jimmy Ju for the City's fine <br />art collection in the amount of $2,000 from the City's Public Art Acquisition Fund <br />11. Accept public improvements performed by NcNabb Construction Inc., for the Gingerbread <br />Preschool Play Area Renovation, Project No. 067015; authorized filing a notice of <br />completion, final payment in the amount $3,325 and the release of retention in the amount <br />$17, 532 <br />Motion: It was m/s by Sullivan/McGovern to approve Consent Calendar as submitted and as <br />noted. Motion passed by the following vote: <br />Ayes: Councilmembers McGovern, Sullivan and Thorne <br />Noes: None <br />Absent: Vice Mayor Cook-Kallio and Mayor Hosterman <br />MEETING OPEN TO THE PUBLIC <br />Councilmember Sullivan introduced representatives from Got Assets? Youth and Adults United <br />for a Healthy Community Initiative. <br />City Council Minutes Page 2 of 11 January 20, 2009 <br />