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C. Disposal of Surplus Property <br />Recommendation: <br />Authorize by motion the declaring of vehicles and equipment on the attached list <br />surplus and authorize staff to sell the items per City procedure. (500) <br />MINUTE ORDER 07 -078 <br />D. Calls for Bids for Lease of Communication Site at 1000 Radio Road <br />Recommendation: <br />Approve lease agreement and bidding documents and authorizing a call for bids for <br />the lease of a communications site on Pacific Gas and Electric (PG &E) tower at <br />1000 Radio Road. The tower sits on a parcel owned by the City which is subject to <br />an easement in favor of PG &E. (609) MINUTE ORDER 07 -079 <br />E. Amend the language in the proposed agreement with The Kastrop Group, Inc. to <br />provide consulting services for the renovation of the Main Library's second floor and <br />refurbishment of the heating, ventilation, and air conditioning (HVAC) <br />Recommendation: <br />Authorize, by motion, the City Manager to make modification to and execute a <br />standard Professional Consulting agreement with The Kastrop Group, Inc. (304) <br />MINUTE ORDER 07 -080 <br />F. Amendment No. 2 to the Consultant Agreement with Beals Alliance -Sport Division <br />for the Red Morton Community Park Synthetic Field Installation Project <br />Recommendation: <br />Approve, by motion, Amendment No. 2 to the agreement with Beals Alliance -Sport <br />Division to provide additional services for the Red Morton Community Park <br />Synthetic Turf Field Installation Project in an amount not -to- exceed $35,000 for a <br />total contract value of $309,275. (304) MINUTE ORDER 07 -081 <br />G. Amendment No. 5 to the Consultant Agreement with Harris & Associates for the <br />Ralston Avenue /Marine Parkway /Route 101 Interchange Reconfiguration Project <br />Recommendation: <br />Approve, by motion, Amendment No. 5 to the agreement with Harris & Associates <br />to provide additional construction management services for the Ralston <br />Avenue /Marine Parkway /Route 101 Interchange Reconfiguration Project, in an <br />amount not to exceed $45,400.00. (304) MINUTE ORDER 07 -082 <br />SPECIAL CITY COUNCIL MEETING <br />MINUTES <br />MAY 21, 2007 <br />PAGE 4 <br />MINUTE BOOK NO. 61 <br />Page No. 406 <br />