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<br />CONSENT CALENDAR <br /> <br />22.B. SPEC. NO. 07-034 - KODAK DIGITAL SCANNER/PRINTER - POLICE <br />DEPARTMENT - Award a contract to Matrix Imaging Products, Inc. in an <br />amount not to exceed $35,480 Finance & Management <br />Services Agency <br /> <br />22.C. SPEC. NO. 07-035 - STAKE BED TRUCK - Award a contract to Bob Stall <br />Chevrolet in the amount of $36,500.32 and increase the aggregate limit in <br />an amount not to exceed $5,000 annually- Finance & Management <br />Services Agency <br /> <br />22.D. SPEC. NO. 07-039 - PURCHASE AND INSTAllATION OF TREADMillS <br />- POLICE DEPARTMENT - Award a contract to lA Gym Equipment in the <br />amount of $26,590 - Finance & Management Services Agency <br /> <br />22.E. SPEC. NO. 07-046 - LEICA COMPARISON MACROSCOPE - DIGITAL <br />IMAGING SYSTEM - POLICE DEPARTMENT - Award a contract to <br />McBain Instruments in a total amount not to exceed $96,800 - Finance & <br />Management Services Agency <br /> <br />AGREEMENTS <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. through <br />25.H.) <br /> <br />25.A. WEST END LOFTS DEVELOPMENT AND APPROPRIATION <br />ADJUSTMENT - PLANNING AND BUilDING AGENCY <br /> <br />Motion: 1. Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute an agreement. <br /> <br />AGMT. NO. 2007-083 - ENVIRONMENTAL IMPACT REPORT (EIR) - <br />With Jones and Stokes in an amount not to exceed $65,000, pending <br />receipt of funding from developers <br /> <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 07-100 - Recognizing $65,000 <br />in the 2006-2007 FY revenue account for environmental review fee for <br />the West End Lofts development appropriating $65,000 to the Planning <br />and Building Agency 2006-2007 FY budget allocation in the account <br />for contractual services for payment to Jones and Stokes. <br /> <br />Councilmember Benavides abstained on Item 25.A due to his <br />participation in the matter as a member of the Planning Commission <br /> <br />CITY COUNCIL MINUTES <br /> <br />139 <br /> <br />APRIL 16, 2007 <br />