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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />Auqust 08, 2016 <br />MO. 16-154 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: August 8, 2016 <br />Attention: City Attorney <br />Community Development Director <br />**hard copy available upon request** <br />SUBJECT: Professional Services Agreement with Moore, lacofano, Goltsman Inc. for <br />environmental consulting services for the 851 Main Street Project <br />AGENDA ITEM: 6.113 (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority of <br />Redwood City on August 08, 2016. <br />Present: Council Members, Aguirre, Borgens, Gee, Howard, Masur, Vice Mayor Bain and <br />Mayor Seybert. <br />M/S Masur/Aguirre to approve Consent Calendar item 6.1.13 with Council Member Howard <br />excluded. <br />By motion to, approve and authorize the City Manager to execute an agreement for <br />environmental consulting services with Moore, lacofano, Goltsman Inc. for the preparation of <br />a Supplemental Environmental Impact Report in accordance with the California <br />Envionmental Quality Act for the 851 Main Street Project <br />Council Member Howard recused herself from voting on item 6.1. B — Professional Services <br />Agreement with Moore, lacofano, Goltsman Inc. for environmental consulting services for the <br />851 Main Street Project due to a potential conflict of interest. Council Member Howard left <br />the Council Chambers. <br />Motion carried by electronic vote 6-1 with Council Member Howard recused and <br />absent. <br />Silvia Vonderlinden <br />Municipal City Clerk <br />