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2KONSENT CALENDAR: <br />City Manager Benest stated Item Nos. 14 and 15 will be removed from the <br />Consent Calendar and discussed separately. <br />Councilwoman Garcia asked that Item No. 11 be removed from the Consent <br />Calendar and considered at the next regular Council Meeting, January 6, <br />1987. <br />(1) Minutes <br />December 2, 1986 <br />(2) Warrants <br />55478 through 55488, 55489 through 55760, and Nos. 128779 <br />through 128995 inclusive (December 11, 1986), as recommend- <br />ed by the Director of Finance. <br />(3) Bids/Contracts <br />Approval of Bids/Contracts for construction of 66 RV Cooley <br />Ranch Substation, and construction of 66 RV Transmission <br />Line, and construction Engineering and Inspections Contract. <br />(4) Easements <br />Acceptance of Easement for Utility Transmission Line, "M" <br />Street and Mt. Vernon Avenue. <br />(5) Contracts/Chang e Orders <br />Approval of Change Orders in Contracts for Substation Power <br />and Switching Equipment. <br />(6) Community Development <br />Set for Public Hearing, Tuesday, January 6, 1987, Grantee per- <br />formance Report for the State C.D.B.G. Housing Rehabilitation <br />Program. <br />(7) C.D.B.G. <br />Community*Development dousing Rehabilitation Program, request <br />for loan approval, release of funds, and authorization to <br />execute loan documents, RESOLUTION NO. R-176-86. <br />(8) Tracts <br />11 Accept Tract #10975 as 100% complete, Fredricks Development. <br />(9) Speed Limits <br />Consider Posting Speed Limit on Pepper Avenue, ORDINANCE NO. <br />0-18-86 and RESOLUTION NO. R-177-86. <br />(10) Agreements <br />Approval of Agreement with CALTRANS for Freeway Maintenance. <br />(11) City Yards/Engineer <br />Approval of selection of Design Engineer for new Corporate <br />City Yards, RESOLUTION NO. R-177-86. (Removed -from Consent <br />..Calendar, to be considered at next regular Council Meeting, <br />January 6, 1987) <br />(12) Budget <br />Transfer of Funds, $3,000, Water Acreage Account, purchase <br />high pressure washer for graffiti, RESOLUTION NO. R-179-86. <br />(13) Personnel <br />Set for Public Hearing, Tuesday, January 6, 1987, amending the <br />City's Pay and Classification Plan to include Recreation Ser- <br />vices Manager. <br />(14) West Valley Project <br />Request approval of the expanded Membership Roster for the <br />Project Area Committee, P'irst Amendment, West Valley Project. <br />(Removed from Consent Calendar) <br />(15) Mt. Vernon Corridor Project <br />Request approval of the Project Area Committee Membership <br />Roster, Mt. Vernon Corridor Project. (Removed from Consent <br />Calendar) <br />DEC 16 1986 <br />