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CITY OF FAIRFIELD <br />CONCURRENT REGULAR iViEETING <br /> <br />TUESDAY, DECEMBER 17, 1996; 6:45 P.M. <br /> COUNCIL CHAMBER, CMC CENTER <br /> <br />CITY COUNCIL/REDEVELOPMENT AGENCY <br /> AGENDA <br /> <br />1. Public access period 6:45 - 7-:00 p.m. <br /> <br />Roll Call: <br />Invocation: Pastor Joseph Prua~omme, Calvary Chapel Solano CounO~ <br />Pledge of Allegiance: <br /> <br />2. Presentation by Solano Affordable Housing Foundation to the City for paxticipation in the Sunset Creek <br />Project. <br /> <br />3. Presentation of Community Traffic Safety Program Award of Merit by the AmeriCan Automobile <br />A~sociation to the City. <br /> <br />4. Consent Calendar: Waive further reading, approve and/or adopt: <br /> a) December 3, 1996 minutes. <br /> b) Res. 96-254 canceling the January 7, August 5 and November 4, 1997 City Council meetings. <br /> c) Res. 96-255 approving 1997 local appointments list. <br /> d) Res. 96-256 approving the 1995/96 Comprehensive Annual Financial Report. <br /> e) Res. 96-257 authorizing third amendment to financial services agreement with Falrfield-Suisun Sewer <br />District and related transactions. <br /> f) Res. 96-258 accepting a fee deed from the State of California associated with the Octo Inn. <br /> g) Res. 96-259 accepting a deed from Paul and Ruthan Arca for site line problems on E1 Camino Drive. <br /> h) Res. 96-260 approving a one-year lease extension for Housing Services Office at 823 Jefferson Street. <br /> i) Res. 96-261 approving the annual contribution to Solano Transportation Authority for coordination of <br />countywide transportation planning and improvements. <br /> j) Res. 96-262 approving a joint application with Solano Transportation Authority for TCI grant. <br /> k) Res. 96-263 accepting the irrigation and landscape renovation at Dover Middle School project. <br /> 1) Res. RA 96-31 approving and authorizing the execution of a Consultant Services Agreement between <br />the Fairfield Redevelopment Agency and the Solano Economic Development Corporation (SEDCORP) in the <br />amount of $30,000. <br /> m) Res. RA 96-32 approving a Termination Agreement between the Fairfield Redevelopment Agency and <br />Solano Mall terminating the Agency's participation. <br /> n) Res. 96-264 authorizing City Manager to execute Consultant Services Agreement with J.T.2 <br />Integrated Resources for workers' compensation claims administration services. <br /> o) 1Vfinute action extending contract for Interim City Manager Gerald R. Davis through February 28, <br /> 1997. <br /> <br /> <br />