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#4. <br />4. CONSENT CALENDAR <br />Items Removed: 4.2 - 7/16/% warrants (Dauber), 4.11 (Hubbard) and 4.15 <br />(representative from G. Borolotto) <br />MOTION SECONDED AND CARRIED: Moved by Siegel, seconded by Johnson and <br />passed unanimously by all members present to approve the balance of the Consent <br />Calendar, specifically: <br />4.1 Approved Minutes: <br />4.2 Approved Warrants: <br />4.3 Rejected Claim: <br />4.4 Rejected Claim: <br />July 17,19% (Adjourned Regular Meeting) <br />July 17, 1996 (Regular Meeting) <br />$127,998.29 (7/31/96) <br />Mimi Schwartz <br />Stephen McReynolds <br />4.5 Approved addendum to agreement for contract maintenance <br />services, Collection Systems Maintenance Service (CSMS) -- Reso #61-96 <br />4.6 Accepted grant of Road Right of Way, Lands of Chawla, 24289 Hillview <br />Road — Reso #62-% <br />4.7 Accepted grant of pathway easement, Lands of Chan, 12008 Adobe Creek <br />Lodge Road (Lot 3, Adobe Creek Estates) -- Reso #63-96 <br />4.8 Approved lot line adjustment, Lands of Spector, 27271 and 27283 <br />Ursula Lane <br />4.9 Edgerton Road Landslide Mitigation Project: Amended Resolution <br />#31-% to include additional budget authorization and approve change <br />order — Reso #64-% <br />4.10 Approved Final Tract Map and Subdivision Improvement <br />(Maintenance) Agreement and accepted grant of conservation <br />and open space easement on Lands of Sissu, L.P., Hidden Springs <br />Estates Subdivision,Tract No. 8721, Lands of Brockway, 25525 <br />Moody Road -- Resolutions #65-96 and #66-96 <br />4.12 Approved request for approval of contract amendment with Wilsey <br />and Ham to provide engineering services -- Reso #67-96 <br />August 21, 1996 <br />Regular City Council Meeting <br />