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4. SPECIAL ORDER(S) OF THE DAY <br />A. Swearing -In of Pamela Aguilar, City Clerk — by Veronica Ramirez, City <br />Attorney <br />B. Receive presentation from Caltrain on the Grade Separation Program — <br />Presented by Liz Scanlon, Strategic/Long-Range Planning Manager, <br />Caltrain and Joel Slavit, Programming & Monitoring Manager, San Mateo <br />County Transportation Authority <br />5. PUBLIC COMMENT <br />The following members of the public spoke during Public Comment: <br />Y Emilio Diaz Y Lee Callister <br />Aimee Groce v Pat Black <br />➢ Judi McDowell Y Kathy Kuntz <br />6. CONSENT CALENDAR <br />AGENDA PAGE NUMBER 10 <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br />Council Member Gee recused himself from voting on item 6.1.D - Design Professional <br />Agreement with Hydro Science Engineers, Inc. for the design of the Sanitary Sewer <br />Pump Station Improvements Project (Pump Stations 18 and 20) due to a potential <br />conflict of interest. <br />M/S Borgens/Bain to approve item 6.1.D. Motion carried 5-1 by roll call vote with <br />Council Member Gee abstained and recused. <br />M/S Aguirre/Masur to approve the Consent Calendar, excluding item 6.1.D. Motion <br />carried unanimously by roll call vote. <br />CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br />and resolutions, and approve the Consent Calendar items. <br />1. Section - Motion(s) <br />A. Amendment No. 2 to Amend Agreement for Professional Services with <br />Dyett & Bhatia for the preparation of the EI Camino Real Corridor Plan <br />(304) <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment <br />No. 2 to the Professional Services Agreement with Dyett & Bhatia in the <br />amount of $32,534, for a total contract amount of $284,138, for the <br />preparation of the EI Camino Real Corridor Plan MINUTE ORDER 17-137 <br />JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ July 24, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br />MINUTE BOOK NO. 66 <br />Page No. 332 <br />