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<br />February 6,2007 <br /> <br />2 <br /> <br />Recommended Action: Approve minutes. <br /> <br />2. Housing Authority Resolution HA2007 -01 approving a 60-month equipment lease <br />agreement for document management services with Discovery Office Systems, <br />Inc. (Lee Evans, 428-7438). <br /> <br />Fundinq Source: $50,000 total cost from the administrative funds earned from <br />the U.S. Department of Housing and Urban Development by the Fairfield <br />Housing Authority, the Community Development Block Grant (CDBG) Program <br />and the operating income earned at the Senior Manor apartment complex. <br /> <br />Recommended Action: Adopt resolution. <br /> <br />RECONVENE MEETING OF THE CITY COUNCIL <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 3-14) <br /> <br />3. Approval of minutes - December 6, 2006 and January 16, 2007. <br /> <br />Recommended Action: Approve minutes. <br /> <br />4. Minute action authorizing destruction of records in accordance with records <br />retention schedules (Claudia Archer, 429-6296). <br /> <br />Fundinq Source: N/A <br /> <br />Recommended Action: Approve destruction of records by minute action. <br /> <br />5. Resolution 2007-23 approving a Legislative Advocacy Agreement with Gonsalves <br />& Son for services related to State legislative and governmental affairs (Kathy <br />Wilkie, 428-7749). <br /> <br />Fundinq Source: $36,000/General Fund Legislative Advocacy Account. <br /> <br />Recommended Action: Adopt resolution. <br /> <br />6. Resolution 2007-24 and Redevelopment Agency Resolution RA2007 -03 <br />approving a Consulting Services Agreement with Carter Burgess to provide prime <br />consultant services for the preliminary design and an order of magnitude cost <br />estimate for a replacement maintenance facility for Caltrans (Dave White, 428- <br />7659). <br />