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C. Disposal of Surplus Property <br />Recommendation: <br />Approve by motion and declare the vehicles and equipment on the list surplus, and <br />authorize staff to sell the items per City procedure. (205) MO 08-052 <br />D. Purchase of Six Police Patrol Cars. <br />Recommendation: <br />Approve by motion the purchase of six Ford Crown victoria patrol oars in the <br />amount of $150,449.88 from San Francisco Ford of San Francisco, California under <br />the cooperative purchasing agreement ent o the City and County of San Francisco's <br />Bid PAC652. (706) MO 08 <br />E, Professional Services Agreement for the Citywide Traffic Modeling g Project. <br />Recommendation: <br />Approve, by motion, an agreement with T KM Transportation Consultants "T KKK <br />of Pleasanton to provide a c itywide traffic model for an amount not to exceed <br />$142 , 195. 00, and authorize the City Manager to increase the contract amount up to <br />1 if necessary. (304) M O8-m 54 <br />6.2 Section — Finail Acceptance <br />A, Final Acceptance — 2007 Water Tank Ex terior Re coating Project. <br />Recommendation: <br />Accept, by motion, the 2007 Water Tank Exterior Recoating Project and authorize <br />the release of bonds and retention according to City procedures. (304) M -055 <br />6.3 Section - Resolutions <br />A. Environmental Oversight Agreement for the Bradford parcels with the State <br />Department of Topic and Substance Control — Redevelopmen t A gency Board. <br />Recommendation: <br />Approve the Resolution to eater into an Environmental Oversight Agreement with <br />the State Department of Tonic and Substance Control hard in an amount not to <br />exceed $18 , 100 for the Bradford parcels. (304) <br />RDA RESOLUTION Igo. 08-03 AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER <br />INTO AN ENVIRONMENTAL OVERSIGHT AGREEMENT WITH THE CALIFORNIA <br />DEPARTMENT OF TOXIC SUBSTANCES CONTROL TO OVERSEE THE REMEDIATION <br />OF THE BRADFORD PARCELS PROPOSED FOR AFFORDABLE HOUSING IN AN <br />AMOUNT NOT TO EXCEED $18,100. <br />JOINT CITY COUNCUREDEVELOPMENT AGENCY BOARD MEETING APRIL 14, 2008 <br />MINUTES PAGE 3 <br />MINUTE BOOK N. <br />Page No. 5 <br />