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<br />January 16. 2007 <br /> <br />2 <br /> <br />CONSENT CALENDAR NOTICE <br />All matters listed on the Consent Calendar are to be approved with one motion <br />unless a member of the Council or the public requests that separate action be <br />taken on a specific item. <br /> <br />COUNCIL CONSENT CALENDAR (Items 3-8) <br /> <br />3. Approval of minutes - January 2, 2007. <br /> <br />Recommended Action: Approve minutes. <br /> <br />4. Minute action approving Mayor's appointments to the Community Services <br />Commission, Golf Advisory Board and Solano County Library Advisory Council <br />(Claudia Archer, 429-6296) <br /> <br />Fundinq Source: N/A <br /> <br />Recommended Action: Approve appointments by minute action. <br /> <br />5. Resolution 2007-10 approving an agreement with Madison Government Affairs <br />for legislative advocacy services related to the retention and enhancement of <br />Travis Air Force Base (Kathy Wilkie, 428-7749). <br /> <br />Fundinq Source: $28,308/General Fund, Legislative Advocacy Account. <br /> <br />Recommended Action: Adopt resolution. <br /> <br />6. Resolution 2007-11 authorizing the Mayor to execute Exclusive Authorization <br />and Right to Sell, Lease, Exchange or Option between the City of Fairfield and <br />Spectrum Properties (Kathy Wilkie, 428-7749). <br /> <br />Fundinq Source: $42,000/General Fund. <br /> <br />Recommended Action: Adopt resolution. <br /> <br />7. Resolution 2007-12 accepting the Travis Boulevard Corridor between Oliver <br />Road and North Texas Street Traffic Signal Modifications Project as complete <br />(Gene Cortright, 428-7493). <br /> <br />Fundinq Source: $366,263.75/Federal Grant (90%) and Gas Tax Funds (10%). <br /> <br />Recommended Action: Adopt resolution. <br /> <br />8. Redevelopment Agency Resolution RA2007-01 approving a Consultant Services <br />Agreement with ERM for environmental due diligence at the Caltrans <br />