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7. CONSENT CALENDAR <br /> <br /> Items on the Consent Calendar are considered to be routine by the City Council and <br /> will be enacted by one motion and one vote. There will be no separate discussion of <br /> these items unless a Council Member or Citizen so requests, in which event the item <br /> will be removed from the consent and considered in its normal sequence on the <br /> agenda. <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 /> 7.1 Section - Motions <br /> <br /> A. Motion to approve an Agreement for Consulting Geotechnical Observation and <br /> Testing Services for the Roosevelt Avenue Reconstruction Project Phase II (Bay <br /> Area Geotechnical Group); <br /> <br /> Staff contact: Saber Sarwary, Associate Civil Engineer 780-7370 ssanNaryC~,,redwoodcity.orq <br /> <br /> B. Motion to approve Agreement for Engineering and Landscape Architectural <br /> Design Services for the Spinas Park Improvement Project (Moore lacofano <br /> Goltsman, Inc.); <br /> <br /> Staff contact: Peter Vorametsanti, Senior Civil Engineer 780-7388 pvorametsantiC, redwoodcity.orq <br /> <br /> C. Motion to approve Agreement for Engineering Design Services for the Redwood <br /> Shores Sewer Pump Stations Nos. 1 & 3 Improvement Project (Nolte Associates) <br /> <br /> Staff contact: Peter Vorarnetsanti, Senior Civil Engineer 780-7388 pvorarnetsanti~redwoodcity.orq <br /> <br /> D. Motion to approve the proposed changes to the City's Investment Policy; <br /> <br /> Staff Contact: Brian Ponty, Financial Services Director 780-7048 bponty~redwoodcity.orq <br /> <br /> E. Motion to approve Final Acceptance - BCDC Observation Decks with Access Walk <br /> Project (Waring Construction) and authorize the release of bonds and retention; <br /> <br /> Staff contact: Peter Vorametsanti, Senior Civil Engineer 780-7388 pvorametsanti~redwoodcity.orq <br /> <br /> 7,2 Section - Resolutions <br /> <br /> A. RESOLUTION REQUESTING SAN MATEO COUNTY LOCAL AGENCY FORMATION <br /> COMMISSION APPROVAL OF PROPOSED WATER SERVICE EXTENSION; <br /> <br /> Staff contact: Manny Rosas, Public Works Superintendent 780-7468 mrosasC, redwoodcity.org <br /> <br /> S. RESOLUTION ENDORSING APPLICATION FOR AN URBAN STREAMS <br /> RESTORATION GRANT AND DETERMINING APPROPRIATE ENVIRONMENTAL <br /> IMPACT DOCUMENT, CONDITIONALLY ACCEPTING GRANT IF OFFERED AND <br /> DESIGNATING A CONTRACT MANAGER AND FISCAL AGENT; <br /> <br /> Staff contact: Marilyn Harang, Public Works Superintendent 780-7477 mharanq~redwoodcity.orq <br /> <br />REGULAR COUNCIL MEETING March 25, 2002 <br />AGENDA PAGE 2 <br /> <br /> <br />