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<br />Page 3 <br />7. pproveAtheAresponseAtoAtheASantaAClaraACountyACivilAGrandAJuryAReportAonA“PoliceAandAtheAMentallyA <br />Ill.AImprovingAOutcomes”Adated May 4, 2018. <br />8. Authorize the Town Manager to negotiate and execute a Letter of Intent (Attachment 1) and execute <br />an Agreement for Consultant Services (Attachment 2) with Syserco Energy Solutions to perform an <br />Investment Grade Audit (IGA) for Town facilities in an amount not to exceed $34,750. <br />9. Authorize the Town Manager to execute an amendment to the Agreement for Services with School <br />Bus Consultants (SBC) to increase compens ation for in the amount of $21,600, for a total contract <br />amount not to exceed $71,200 . <br />10. Authorize the Town Manager to execute an agreement for consultant services with Mintier Harnish <br />Planning Consultants for preparation of the General Plan update and Environmental Impact Report. <br />11. Authorize the Town Manager to execute a certificate of acceptance and notice of completion <br />accepting the work of FBD Vanguard Construction and authorize recording by the Clerk <br />Administrator for PPW Job No. 16 -813 -9921 ann ual Curb, Gutter, and Sidewalk Maintenance Project. <br />12. Receive the final report on the annual Hazardous Vegetation (Brush) Abatement program for 2018 . <br />13. Authorize the Town Manager to purchase Microsoft Licensing from SoftwareONE in an amount not <br />to exceed $60,277.47. <br />14. Zone Change Application Z -17 -001. Project Location: 221 Almendra Avenue. Property Owner: Joey <br />McCarthy. Applicant: Bess Wiersema. <br />Adopting an ordinance for a zone change from O:LHP (Office with a Landma rk and Historic <br />Preservation Overlay) to R -1D:LHP (Single -family Residential Downtown with a Landmark and <br />Historic Preservation Overlay). APN 510 -14 -044. <br /> <br />VERBAL COMMUNICATIONS (Members of the public are welcome to address the Town Council <br />on any matter that is not listed on the agenda. To ensure all agenda items are heard and unless <br />additional time is authorized by the Mayor, this portion of the agenda is limited to 30 minutes and no <br />more than three (3) minutes per speaker. In the event additional spe akers were not able to be heard <br />during the initial Verbal Communications portion of the agenda, an additional Verbal Communications <br />will be opened prior to adjournment.) <br /> <br />PUBLIC HEARING (Applicants/Appellants and their representatives may be allotted up to a total of <br />ten minutes maximum for opening statements. Members of the public may be allotted up to three <br />minutes to comment on any public hearing item. Applicants/Appellants and their representatives may <br />be allotted up to a total of five minutes maximum for closing statements. Items <br />requested/recommended for continuance are subject to Council’s consent at the meeting.) <br />15. Landscaping and Lighting Assessment Districts No. 1 & 2 <br />a. Adopt resolution confirming the diagram and assessments, and levying an d authorizing collection <br />of assessments for Landscape and Lighting Assessment District No. 1 - Blackwell Drive Benefit Zone . <br />b. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection <br />of assessments for Landscape and Lighting Assessment District No. 1 - Kennedy Meadows Benefit <br />Zone . <br />c. Adopt resolution confirming the diagram and assessments, and levying and authorizing collection <br />of assessments for Landscape and Lighting Assessment District No. 1 - Santa Rosa Heights Benefit