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7.1.D. - Page 5 <br /> M/S Foust/Pierce to approve agenda item 7.4.A. Motion carried 4-0 by electronic <br /> vote with Council Member Howard abstaining and Council Members Aguirre and <br /> Bain absent. <br /> 1. Section - Motion(s) <br /> A. Fiscal Year 2013-14 Financial Report of the City of Redwood City <br /> Recommendation: <br /> Accept, by motion, the City's FY 2013-14 Comprehensive Annual Financial <br /> Report. MINUTE ORDER 15-001 <br /> B. Agreements with David J. Powers and Associates Inc. and LSA <br /> Associates, Inc. for On-Call Environmental Consulting Services <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute an <br /> agreement with David J. Powers and Associates Inc. allowing for on-call <br /> environmental consulting services with a cost not to exceed $250,000 and <br /> an amendment with LSA Associates, Inc. allowing for on-call environmental <br /> consulting services with a cost not to exceed $190,000, for a total contract <br /> amount of $250,000. MINUTE ORDER 15-002 <br /> C. Approval of the Draft Minutes of the Joint City Council/Successor <br /> Agency Board Meeting of December 8, 2014 as submitted <br /> MINUTE ORDER 15-003 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - Carson Reservoir Seismic Improvement Project <br /> Recommendation: <br /> By motion, accept the Carson Reservoir Seismic Improvement Project, and <br /> authorize the release of bonds and the retention according to city <br /> procedures. MINUTE ORDER 15-004 <br /> 3. Section - Resolution(s) <br /> A. Participation in the Institute for Local Government's Beacon Award: <br /> Local Leadership toward Solving Climate Change Recognition Program <br /> Recommendation: <br /> Approve by resolution support of the City of Redwood City's participation in <br /> the Beacon Award recognition program. <br /> RESOLUTION NO. 15385 APPROVING THE CITY OF REDWOOD CITY'S <br /> PARTICIPATION IN THE INSTITUTE FOR LOCAL GOVERNMENT'S BEACON <br /> AWARD PROGRAM: LOCAL LEADERSHIP TOWARD SOLVING CLIMATE <br /> CHANGE <br /> 4. Section - Ordinance(s) - First Reading/Introduction <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD January 12, 2015 <br /> MEETING MINUTES PAGE 5 <br />