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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 />Recommendation: <br />By motion, authorize the City Manager to execute an agreement with The Kastrop <br />Group, Inc., not to exceed $66,500.00, to provide final design, engineering <br />consulting services, and prepare construction documents for the renovation of the <br />second floor and refurbishment of existing HVAC system at the Main Library. <br />MINUTE ORDER 07-022 <br />D. Community Development Block Grant (CDBG) Funding Agreement for Kainos <br />Home and Training Center -Vocational Services Center Improvements. <br />Recommendation: <br />Approve the funding agreement with Kainos Home and Training Center - <br />Vocational Services Center Improvements. MINUTE ORDER 07-023 <br />E. Amendment to Agreement for Special Counsel Services -Recycle Water Project <br />Recommendation: <br />By Motion, approve Amendment No. 2 to the special counsel services agreement <br />with Hanson Bridgett Marcus Vlahos Rudy, LLP ("Hanson Bridgett") for specialized <br />legal services, and authorize the city manager to sign amendment to agreement. <br />MINUTE ORDER 07-024 <br />F. By motion approve a new Memorandum of Understanding (MOU) with the Police <br />Officers' Association (POA) <br />Recommendation: <br />It is recommended that the City Council approve a new MOU with the POA. <br />MINUTE ORDER 07-025 <br />6.2 Section -Resolutions <br />A. Amendment No. 4 to the Sanitary Sewerage Treatment Capacity Rights and <br />Services (Town of Woodside) Agreement <br />Recommendation: <br />By resolution, approve Amendment No. 4 to the Sanitary Sewerage Treatment <br />Capacity Rights and Services (Town of Woodside) Agreement which would add <br />3373 Woodside Road to the service area. <br />ADOPT RESOLUTION 14764 APPROVING AMENDMENT NO. 4 TO THE SANITARY <br />SEWERAGE TREATMENT CAPACITY RIGHTS AND SERVICES (TOWN OF <br />WOODSIDE) AGREEMENT <br />JOINT CITY COUNCIL/PUBLIC FINANCING AUTHORITY FEBRUARY 12, 2007 <br />PRIORITY SETTING SESSION PAGE 3 <br />MEETING MINUTES <br />