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M/S Bain /Foust to waive reading of the Consent Calendar except the ordinances by <br />title, adopt the resolutions and the ordinances, and approve other items. The motion <br />passed by a unanimous roll call vote. <br />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. (606) MINUTE ORDER 07 -059 <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. (304) <br />MINUTE ORDER 07 -060 <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. (704) MINUTE ORDER 07 -061 <br />D. Transfer of Surplus Property <br />Recommendation: <br />Authorize the transfer of one surplus fire pumper #8068 to Colima, Mexico. (705) <br />MINUTE ORDER 07 -062 <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 />(304) MINUTE ORDER 07 -063 <br />JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD AND APRIL 23, 2007 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 6 <br />MINUTE BOOK NO. 61 <br />Page No. 382 <br />