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February 2 2010 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 2-5) <br />2. Approval of minutes January 19, 2010. <br />Recommended Action: Approve minutes. <br />3. Minute action approving Mayor's appointments to the Community Services <br />Commission and the Community Development Block Grant Steering Committee <br />(Claudia Archer, 429-6296). <br />Fundinq Source: There are no costs associated with these appointments. <br />Recommended Action: Approve appointments to the Community Services <br />Commission and the Community Development Block Grant Steering Committee. <br />4. Resolution 2010-26 approving membership with the League of California Cities <br />(Jeanette Bellinder, 428-7749). <br />Fundinq Source: $25,288 from the City Manager's General Fund account. <br />Recommended Action: Adopt resolution. <br />5. Resolution 2010-27 approving an agreement between the City of Fairfield and <br />Kaiser Foundation Hospital for indemnification and consent to disabled access <br />improvements within a City landscaping and public services easement. <br />Fundinq Source: There is no financial impact involved in approving this <br />resolution. <br />Recommended Action: Adopt resolution. <br />NEW BUSINESS (Items 6-7) <br />6. Resolution 2010-28 and Redevelopment Agency Resolution RA2010-03 <br />approving amendment to the agreement for the operation of the Fairfield Police <br />Activities League Matt Garcia Youth Center (Ann Wall, 428-7740). <br />Fundinq Source: The proposed amendment obligates the City of Fairfield to: <br />