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<br />G. Redwood Shores Lagoon - Aquatic Plant Management and Environmental <br />Engineering Services <br /> <br />Vice Mayor Foust thanked PWS Director Peter Ingram and Superintendent Marilyn <br />Harang stated the importance of this topic. <br /> <br />Recommendation: <br />By Motion, authorize the City Manager to execute Amendment No.1 to the <br />Agreement with Waterworks Industries, Inc., Windsor, California, for the not-to- <br />exceed amount of $198,782.50 to continue professional aquatic plant <br />management and environmental engineering services for the Redwood Shores <br />Lagoon for one year to December 31, 2006. MINUTE ORDER 06-06 <br /> <br />H. Approval to Join the Joint Powers Agreement known as the Bay Area Employee <br />Relations Services (BAERS) <br /> <br />Council Member Howard thanked HR Director Bell for bringing forward this JPA <br />for consideration toward cost savings in the future. <br /> <br />Recommendation: <br />Authorize the City Manager to execute the Joint Powers Agreement to join BAERS <br />as a member effective 2/1/06. MINUTE ORDER 06-07 <br /> <br />I. Amendment to a Community Development Block Grant ("CDBG") agreement <br />between City of Redwood City ("City") and Midpeninsula Citizens for Fair Housing <br />Services ("MCFH") <br /> <br />Recommendation: <br />Approve the amendment to an existing CDBG agreement between the City and <br />MCFH which assigns that agreement to Eden Council for Hope and Opportunity <br />("ECHO"). MINUTE ORDER 06-08 <br /> <br />7.2 Section - Resolutions - CITY COUNCIL <br /> <br />A. Transportation Impact Fee Account Report for Fiscal Year 2004/2005 <br /> <br />Recommendation: <br />Adopt a resolution approving the Transportation Impact Fee Account Report for <br />Fiscal Year 2004/2005, and making the findings required by the Mitigation Fee <br />Act. <br /> <br />RESOLUTION 14686 APPROVING THE TRANSPORTATION IMPACT FEE ACCOUNT <br />REPORT FOR FISCAL YEAR 2004/2005 AND ADOPTING FINDINGS REQUIRED BY <br />THE MITIGATION FEE ACT <br /> <br />JOINT CITY COUNCIL <br />AND REDEVELOPMENT AGENCY <br />MEETING MINUTES <br /> <br />JANUARY 9, 2006 <br />PAGE 5 <br />