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F. Award of Contract — Lagoon Intake Facility it Replacement Project <br />Recommendation: <br />Approve the Contract Documents and award the contract for the Lagoon Intake <br />Facility 11 Replacement Project to the lowest responsible bidder, Power <br />Engineering Contractor's Inc. of Alameda, California, for a revised bid amount of <br />$655, 751.00. (304) MINUTE ORDER 05 -132 <br />G. Subdivision Agreement — Northumberland Townhomes <br />Recommendation: <br />Approve the Subdivision Map for Northumberland ' Townhomes, accept the <br />dedications, and approve and authorize execution of the Subdivision Agreement. <br />(304) MINUTE ORDER 05 -133 <br />H. Award of Contract - Fire Station # 10- Emergency' Generator Replacement <br />Project <br />Recommendation: <br />Approve the Contract Documents and award the contract for the Fire <br />Station No. 10 — Emergency Generator Replacement to All Area Electric & <br />Construction. Co., Inc., of San Francisco, CA, for their low, bid of <br />$98,000.00. (304) MINUTE ORDER 05-134 <br />1. Appeal hearing in . the denial of a Massage Establishment. Permit, under <br />18A.23 RCC. <br />Recommendation: <br />In the matter of Tiffany Xu, the City Council should c:antinue;the hearing.. of the <br />denial of a massage establishment application to July 25, 2005. (603) <br />MINUTE ORDER 05-135 <br />6.2 Section — Claims and Warrants <br />A. Approve warrants dated through June 27, 2005 and usual' and necessary <br />payments through July 11, 2005; (303) MINUTE ORDER 05 -136 <br />6.3 Section — Resolutions <br />A. State Lands Commission Amendment of Lease No. PRC 5740.9 <br />The title of this resolution was revised to correctly reflect the content of the <br />adopted resolution. <br />JOINT MEETING JULY 11, 2005 <br />CITY COUNCIL AND BOARD OF EQUALIZATION PAGE 5 <br />MINUTE ORDER BOOK NO. 60 <br />Page No. 523 <br />