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<br />Motion directing the staff to develop for City Council consideration a program for <br />Advance Planning and Reimbursement as development occurs within a Precise <br />Plan area. MINUTE ORDER 05-148 <br /> <br />F. Agreement for Professional Consultant Engineering and Design Services for the <br />Belmont Slough Outfall Improvement Project <br /> <br />Council Member Foust asked if there would be any additional costs targeted <br />toward the GID 1-64. City Manager Everett stated that it is all capital <br />improvement. <br /> <br />Recommendation: <br />Approve and authorize execution of agreement with BKF Engineers of Redwood <br />City, California, for providing consultant engineering and design services for the <br />Belmont Slough Outfall Improvement Project, in an amount not to exceed <br />$62,523.00. MINUTE ORDER 05-149 <br /> <br />G. Amendment No.2 to Agreement with Freedman, Tung and Bottomley Urban <br />Design (FTB) for Professional Consulting Services for the Downtown Precise <br />Plan - Redevelopment Agency <br /> <br />Recommendation: <br />Approve Amendment No.2 to Agreement for Professional Services with <br />Freedman, Tung, and Bottomley (FTB) in the amount of $29,997.00 <br />providing sufficient resources to complete FTB's work on the Downtown <br />Precise Plan. MINUTE ORDER RD 05-11 <br /> <br />5.2 Section - Final Acceptance <br /> <br />A. Final Acceptance - Seaport Centre Block Wall and Sewer Pump Stations <br />Improvement Project <br /> <br />Recommendation: <br />Accept, by motion, the Seaport Centre Block Wall and Sewer Pump Stations <br />Improvement Project, and authorize the release of bonds and retention. <br />MINUTE ORDER 05-150 <br /> <br />5.3 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through July 11, 2005 and usual and necessary <br />payments through July 25, 2005; MINUTE ORDER 05-151 <br /> <br />5.4 Section - Resolutions <br /> <br />JOINT MEETING MINUTES <br />CITY COUNCIL AND REDEVELOPMENT AGENCY <br /> <br />JULY 25, 2005 <br />PAGE 4 <br /> <br />.,.. _. <br />