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7. CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine by the City Council and will be <br /> enacted by one motion and one vote. There will be no separate discussion of these items unless <br /> a Council Member or Citizen so requests, in which event the item will be removed from thc <br /> Consent Calendar and considered in its normal sequence on the agenda. <br /> <br /> MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt the <br /> resolutions and the ordinances, and approve other iterns. <br /> <br /> 7.1 Section - Motions <br /> <br /> A. Motion to approve thc Minutes of thc last meeting of January 14, 2002; <br /> <br /> Staffcontact: Patricia Howe, City Clerk 780-7222 phoweCt)redwoodcfly.org <br /> <br /> B. Motion to approve Task Order No. 2 to the Agreement with Wilsey Ham for additional <br /> Engineering and Design Services (Construction Contract Support Services) for the <br /> Roosevelt Avenue Reconstruction Project Phase 11, in an amount not to exceed $20,000.00 <br /> (Wiisey Ham); <br /> <br /> Staffcontact: Brian Lee, Senior Civil Engineer 780-7391 blee(a),redwoodcity.org <br /> <br /> C. Motion to accept the 2000-2001 Slurry Seal Project, and authorize the release of Payment <br /> Bond and retention (American Asphalt Repair and Resurfacing, Co.); <br /> <br /> Staffcontact: Saber Sarwary, Associate Civil Engineer ssarwarg(o~redwoodcit¥.org <br /> <br /> D. Motion to approve Task Order No. 1 with Smith-Emery Company for providing <br /> professional consulting services for the El Camino Medians Landscaping Project, in an <br /> amount not to exceed $13,325.00 (Smith-Emery Company); <br /> <br /> Staff contact: Jon Lynch, City Engineer 780-7371 jlynch(~rcdwoodcit¥.org <br /> <br /> E. Motion to approve continuation of the legal services letter agreement with Nossaman, <br /> Guthner, Knox and Elliott, LLP, as set forth in the staff report; <br /> <br /> Staff contact: Stan Yamamoto, City Attorney 780-7200 svamamoto{a),redwoodcitg.org <br /> <br /> F. Motion to approve an agreement for a temporary construction easement with Harbor Village <br /> LLC for the Construction of thc Friendly Acres Area Storm Drain Improvements Project - <br /> Phase II (Harbor Village LLC); <br /> <br /> Staffcontact: Chu Chang, Senior Civil Engineer 780-7382 cchangCV, redwoodcit¥.org <br /> <br />REGULAR COUNCIL MEETING JANUARY 28, 2002 <br />AGENDA PAGE 2 <br /> <br /> <br />