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<br />as determined by the Mayor/Chairman. If you wish to speak to items on the Consent <br />Calendar, please complete a speaker's card and give to Council/Agency Volunteer Art <br />Balsamo. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br /> <br />5.1 Section - Motions <br /> <br />A. Approve the Regular City Council minutes of December 5, 2005, as submitted <br /> <br />Staff contact:: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org <br /> <br />B. Purchase of two (2) Backhoe Loaders <br /> <br />Staff contact:: Larry Barwacz, PWS Superintendent 780-7485 Ibarwacz@redwoodcity.org <br /> <br />Recommendation: <br />By motion, approve the purchase of two (2) Backhoe Loaders in the amount of <br />$169,017.22 from Papé Machinery of Newark, CA under the State of California <br />Office of Procurement Multiple Award Schedule (CMAS) Contract #4-05-38- <br />0018A. <br /> <br />C. Award of Contract - Woodside Road Median Improvements Project <br /> <br />Staff contact: Peter Voratmetsanti, Senior Civil Engineer 780-7388 peterv@redwoodcity.org <br /> <br />Recommendation: <br />Approve the contract documents and award the contract for the Woodside Road <br />Median Improvements Project to the lowest responsible bidder, Scapes, Inc. of <br />Half Moon Bay, California, for their low bid of $325,437.80 <br /> <br />5.2 Section - Resolutions - <br /> <br />A. Housing Endowment and Regional Trust of San Mateo County (HEART) <br />Membership - CITY COUNCIUREDEVELOPMENT AGENCY <br /> <br />Staff contact:: Susan Moeller, Redevelopment Manager 780-7204 smoeller @redwoodcity.org <br /> <br />Recommendation: <br />1. Recommend that the City join the Housing Endowment and Regional Trust of <br />San Mateo County (HEART, formerly known as HEAT) and pursue modifications <br />in the JPA bylaws after joining; and <br /> <br />2. Recommend that the City Council and the Redevelopment Agency Board <br />adopt the resolutions (Exhibit 1) authorizing the expenditure of Housing Set-Aside <br />Funds for contribution to the administrative budget of HEART. <br /> <br />JOINT CITY COUNCIL AND REDEVELOPMENT AGENCY MEETING <br />AGENDA <br /> <br />DECEMBER 19, 2005 <br />PAGE 2 <br />