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2. Authorize the Public Financing Authority's (PFA) Finance Director to enter into <br />professional service agreements for such services. (505) <br />MINUTE ORDER 07 -021 <br />PFA MINUTE ORDER 07 -001 <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 />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 />(304) 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. (304) 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 />(304) 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. (905) <br />MINUTE ORDER 07 -025 <br />JOINT CITY COUNCIL /PUBLIC FINANCING AUTHORITY <br />PRIORITY SETTING SESSION <br />MEETING MINUTES <br />FEBRUARY 12, 2007 <br />PAGE 3 <br />MINUTE BOOK NO. 61 <br />Page 330 <br />