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August 21, 2007 <br />2 <br />PUBLIC COMMENTS <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 />COUNCIL CONSENT CALENDAR (Items 3-19) <br />3. Approval of minutes — July 17, 2007 and July 30, 2007. <br />Recommended Action: Approve minutes. <br />4. Minute action authorizing destruction of records in accordance with records <br />retention schedules (Claudia Archer, 429-6296). <br />Funding Source: N/A <br />Recommended Action: Approve destruction of records by minute action. <br />5. Resolution 2007-223 authorizing the Mayor to execute a Consultant Services <br />Agreement between the City of Fairfield and Colliers International (Kathy Wilkie, <br />428-7749). <br />Funding Source: Up to $85,050.00 from the General Fund. <br />Recommended Action: Adopt resolution. <br />6. Resolution 2007-224 approving the response to the 2006-2007 Solano County <br />Grand Jury Report entitled "Solano County Animal Care Services" (Kenton <br />Rainey, 428-7366). <br />Funding Source: N/A <br />Recommended Action: Approve the response letter and adopt resolution. <br />7. Resolution 2007-225 amending Resolution 2005-101 relating to the 2005 Justice <br />Assistance Grant (JAG) Spending Plan (Kenton Rainey, 428-7366). <br />Funding Source: N/A <br />Recommended Action: Adopt resolution. <br />