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<br /> <br />4 <br />City Council Special Meeting Minutes <br />October 11, 2017 <br />The Council directed staff to clarify the condition at the next City Council meeting. <br /> <br />4. CONSENT CALENDAR <br /> <br />MOTION MADE AND SECONDED: Councilmember Spreen moved to approve the <br />CONSENT CALENDAR with the exception of item 4.D. The motion was seconded by <br />Councilmember Corrigan. <br /> <br />Motion Carried 5 to 0: <br /> <br />AYES: Mayor Waldeck, Vice Mayor Radford, Councilmember Corrigan, <br />Councilmember Spreen, Councilmember Wu <br /> <br />NOES: None <br /> <br />ABSENT: None <br /> <br />ABSTAIN: None <br /> <br />A. Approval of Special Meeting Minutes: City Council Meeting – August 18, 2016 <br /> <br />B. Approval of Regular Meeting Minutes: City Council Meeting– August 21, 2017 <br /> <br />C. Resolution 64-17 Awarding a Contract for Site Preparation and Installation of <br />Outdoor Fitness Equipment at Purissima Park (Staff: S. Robustelli) <br /> <br />E. Resolution 65-17 Approving a Grant of an Open Space Easement; Lands of <br />Progressive Capital Development, LLC; 25700 Bassett Lane; File #370-14-TM- <br />IS-ND (Staff: S. Avila) <br /> <br />The Council now considered Consent Calendar Item 4.D. <br /> <br />D. Resolution Extending Contract with CSG Consultants, Inc. for Building and <br />Engineering Services (Staff: S. Avila and A. Chen) <br /> <br />Councilmember Corrigan asked about the cost increases in the CSG Consultants <br />agreement. <br /> <br />Planning Director Avila responded and explained why some of the rates were <br />changing while others were not. She further expressed that she did complete cost <br />comparisons with other firms. <br /> <br />MOTION MADE AND SECONDED: Councilmember Spreen moved to <br />adopt Resolution 66-17 authorizing an extension of the agreement with CSG <br />Consultants, Inc. for provision of consultant building, planning and engineering <br />services. The motion was seconded by Councilmember Corrigan.