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<br />4. SPECIAL ORDERS: None <br /> <br />5. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY COUNCIL <br /> <br />Items on the Consent Calendar are considered to be routine by the City Council will <br />be enacted by one motion and one vote. The Consent Calendar category is limited to <br />15 minutes of comment to be allocated as determined by the Mayor. If you wish to <br />speak to items on the Consent Calendar, please complete a speaker's card and give it <br />to the Council. <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 />6.1 Section - Motions - <br /> <br />A. Approve the Regular City Council meeting minutes of January 22, 2007 as <br />submitted. <br /> <br />Staff contact: Patricia Howe, City Clerk 780-7222 phowe@redwoodcity.org <br /> <br />B. Appointment of financial advisor, bond counsel, and disclosure counsel to provide <br />professional services in connection with the sale of bonds by the Redwood City <br />Public Financing Authority. - City Council/Public Financing Authoritv <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />Recommendation: <br />In connection with the third sale of bonds to provide additional funding for the <br />construction of the Redwood City Recycled Water Project; <br /> <br />1. By motion, approve the appointment of: <br /> <br />. William Euphrat Municipal Finance, Inc. as financial advisor; <br />. Nossaman, Guthner, Knox & Elliot as bond counsel; <br />. Jones Hall as disclosure counsel. <br /> <br />2. Authorize the Public Financing Authority's (PFA) Finance Director to enter into <br />professional service agreements for such services. <br /> <br />C. Consultant agreement with The Kastrop Group, Inc. for professional services <br />related to the renovation of the Main Library's second floor and refurbishment of <br />the heating, ventilation, and air conditioning (HVAC) system. <br /> <br />JOINT CITY COUNCIL/PUBLIC FINANCING AUTHORITY <br />PRIORITY SETTING SESSION <br />MEETING AGENDA <br /> <br />FEBRUARY 12, 2007 <br />PAGE 2 <br />