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Amending the Budget for the Fiscal Year Commencing on July 1, 2005 and Ending on <br />June 30, 2006, RESOLUTION NO. R-128-05. <br />(15) Bid/Tree Trimming — Authorize the Request to Solicit Public Bids for Tree Trimming <br />Maintenance Services. <br />(16) Personnel/Public Works — Approve the Ratification and Appointment for Four Full Time <br />Maintenance Worker Positions in the Public Works Department, Storm Water and Streets <br />Divisions; Authorize the Recruitment for Two Streets Division and Two Parks Division <br />Eligibility Lists for Corresponding Maintenance Worker I and II Positions. <br />(17) DBE Program — Adopt the FFY 2005-2006 Annual Overall DBE Program Goal Information; <br />Approve and Adopt a Resolution Authorizing the Execution of the CALTRANS DBE <br />Program for FFY 2005-2006, and Authorize the Advertisement of the Notice of <br />Disadvantaged Business Enterprise (DBE) Program Goals and Right of Public to <br />Comment, RESOLUTION NO. R-129-05. <br />(18) Award of Contract/Horizons CCI Services, Inc. Authorization Request to Award the <br />Contract for Construction of CDBG Project #104-30129 -Cooley Ranch Elementary Child <br />Care Modular Project to Horizons CCI Services, Inc. in the Amount of $132,250. <br />STAFF REPORTS: <br />CITY MANAGER'S REPORTS AND RECOMMENDATIONS: <br />CITY ATTORNEY'S REPORTS AND RECOMMENDATIONS: <br />CLOSED SESSION: <br />Mayor Bennett adjourned the meeting to Closed Session at 7:23 p.m. and at 7:49 p.m.; the <br />meeting reconvened with all members present as heretofore. <br />C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />Pursuant to Government Code Section 54956.8 <br />Property: APN 0276-144-48, 49, 52, 53 <br />Agency Negotiator: Dilu deAlwis (Finance Director) <br />Negotiating Parties: Ron Odekirk, Scott Le Tellier- Big League Dreams LLC <br />Under Negotiation: Price and Terms of Payment <br />City Attorney Derleth reported that the Council did meet in Regular Closed Session on the Item <br />previously announced: <br />C. CONFERENCE WITH REAL PROPERTY NEGOTIATORS <br />ACTION: There was no reportable action taken. <br />At 7:50 p.m., Mayor Bennett declared the Regular Meeting adjourned. <br />Carolina P. Barrera, CMC <br />City Clerk <br />6 <br />