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6.1 Section -Motions - <br />A. Subdivision Map for 63 Oakwood Drive <br />Recommendation: <br />1. By motion, approve Oakwood Homes Subdivision and accept the dedication of <br />a Public Service Easement. <br />2. By motion, approve and authorize execution of a Subdivision Agreement with <br />Oakwood Drive RWC, LLC. MINUTE ORDER 07-0059 <br />B. Frequency Reconfiguration Agreement between the City of Redwood City and <br />Nextel of California <br />Recommendation: <br />Approve by motion, the Police Chief's recommendation to enter into the Frequency <br />Reconfiguration Agreement with Nextel of California, Inc. <br />MINUTE ORDER 07-0060 <br />C. Purchase of Two (2) Ford F-750 Dump Trucks <br />Recommendation: <br />By Motion, approve the purchase of two F-750 Dump Trucks from East Bay Ford of <br />Oakland, CA in the amount of $181,679.12. MINUTE ORDER 07-0061 <br />D. Transfer of Surplus Property <br />Recommendation: <br />Authorize the transfer of one surplus fire pumper #8068 to Colima, Mexico. <br />MINUTE ORDER 07-0062 <br />E. Consultant agreement for closed-circuit television (CCTV) inspection services for <br />the annual Sewer Replacement Program <br />Recommendation: <br />By motion, approve the agreement with Pacific Liners of Vacaville, California to <br />provide CCTV inspection services for the annual Sewer Replacement Project in an <br />amount not to exceed $68,880 and authorize the City Manager to execute same. <br />MINUTE ORDER 07-0063 <br />F. Agreement for Professional Services with The Covello Group, Inc. (Covello) to <br />provide Construction Management Services for the Redwood City Recycled Water <br />Project - Phase I -Seaport Distribution System -Bid Package 5 (BP 5) <br />Recommendation: <br />By motion, approve the proposed agreement with The Covello Group, Inc. of <br />Walnut Creek, California, to provide construction management services for the <br />Redwood City Recycled Water Project - Phase I -Seaport Distribution System - <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD AND APRIL 23, 2007 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 6 <br />