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6. Accepted public improvements performed by Precision Engineering Inc. for the Black Avenue Utility Project, CIP No. 081033; authorized the City Clerk to file a Notice of Completion, the payment of retention in the amount of $32,443.58, the transfers of $23,312.33 into Annual Water Replacement CIP No. 081028, $10,213.83 into Annual Sanitary Sewer Main Replacement and Improvement CIP No. 082002, and $20,835.83 into Annual Resurfacing of Various Streets CIP No. 085003 7. Removed from the Consent Calendar and added to the Regular Agenda as Item No. 14a Finance 8. Accepted the Monthly Disbursements and Investment Report for February 2009 9. Adopted Resolution No. 09-274 approving the Annual Investment Policy and Guidelines for fiscal year 2009-10 10. Approved and authorized the City Manager to execute fourth amendment to an agreement for professional services with Bartel Associates, LLC, in the amount of $33,000 and a new total not-to-exceed $107,000 for actuarial consulting and related services Parks and Community Services 11. Approved and authorized the City Manager to execute a consultant contract with Aquatic Design Group (ADG) in the amount not to exceed $100,000 for the design of Dolores Bengston Aquatic Center Mechanical Room and Deck Improvements Councilmember Sullivan inquired as to the involvement of CRIL (Community Resources for Independent Living) on the accessibility ramps pertaining to Items 3 and 4. City Manager Fialho confirmed that CRIL participated in the plans for both items. Daniel Smith, Director of Operation Services, acted as the primary point of contact and informed the Council that CRIL provided significant design input at the public meeting on March 19; coupled with recommendations from the consultant retained by the City, staff has recommended a design that CRIL happily supports. Councilmember McGovern asked that CRIL also be allowed to review the results of the City Streets Survey and that staff accept their input on streets that are, from their unique perspective, difficult to travel. Mr. Fialho confirmed the coordination, as did Mr. Smith, who said that it has been a priority on both projects since they represent the ADA community in the Tri- Valley. Councilmember McGovern asked and confirmed that staff would also address any concerns voiced by youth and public safety activist Jereen Gilbert. Mayor Hosterman opened the item for public comment. Jereen Gilbert reviewed the reasons for and history of Items 3 and 4 and thanked the Council for finally moving forward with both. She called attention to outstanding safety issues at the intersections of Santa Rita Road and Mohr Avenue as well as Santa Rita Road and Stoneridge Drive. She asked that both be given higher priority as they have equal urgency in terms of safety. Mayor Hosterman closed the public comment. City Council Minutes Page 2 of 17 April 7, 2009