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A. Approve the Special City Council Budget Strategy Session Minutes of February 5, <br />2005 and the Joint City Council and Redevelopment Agency Meeting minutes of <br />February 7, 2005 as submitted; (301) MINUTE ORDER 05 -23 <br />B. Amendment No. 1 to Professional Services Agreement with Freedman Tung & <br />Bottomley (FTB) for the Design of the Courthouse Square — Redevelopment <br />Agency (304) <br />Recommendation: <br />1. Approve Amendment No. 1 to the Agreement with Freedman Tung & <br />Bottomley to provide design services for the Courthouse Square Project with <br />a budget of $15,658 and appropriate funds from Agency's Downtown Funding <br />Plan Contingency <br />2. Authorize the Redevelopment Manager to execute the amendment to the <br />agreement. The services will include additional public meetings and <br />conceptual design iterations beyond the original scope of work <br />RD MINUTE ORDER 05-04 <br />C. Agreement with Aligranto Destinations and the City of Redwood City for Family <br />Camp program services <br />Recommendation: <br />Execute the Amendment between the City of Redwood City and Aligranto <br />Destinations (304) MINUTE ORDER 05 -24 <br />6.2 Section — Claims and Warrants <br />A. Approve warrants dated through February 14, 2005 and usual and necessary <br />payments through February 28, 2005; (303) MINUTE ORDER 05-25 <br />6.3 Section — Resolutions <br />A. Job description and salary range for Water Quality Specialist classification <br />Recommendation: <br />It is recommended that Council approve the job specifications and salary range <br />for the Water Quality Specialist classification (903) <br />RESOLUTION 14629 APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br />WATER QUALITY SPECIALIST <br />B. Job description and salary range for Water Conservation Specialist classification <br />Recommendation: <br />JOINT CITY COUNCIL AND FEBRUARY 14, 2005 <br />REDEVELOPMENT AGENCY MEETING MINUTES PAGE 3 <br />MINUTES BOOK NO. 60 <br />Pacie No. 405 <br />