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1. CALL TO ORDER <br />2. ROLL CALL <br />3. PLEDGE OF ALLEGIANCE - Councilmember Masur <br />4. PRESENTATIONS/ACKNOWLEDGEMENTS - NONE <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR AND ON ITEMS NOT ON THE <br />AGENDA <br />6. CONSENT CALENDAR PAGE 9 <br />6.A. Approval of the settlement agreement and mutual release to resolve litigation <br />Dynin, et al. v. City of Redwood City, et al., 17CIV05787 <br />Recommendation: <br />By motion, approve settlement as memorialized in the settlement agreement <br />and mutual release in Dynin, et al. v. City of Redwood City, et al., 17CIV05787 <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Amendment No. 1 to professional services agreement with AECOM for <br />environmental consulting services for the South Main Mixed -Use Project at <br />1601 EI Camino Real <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. <br />1 to the environmental consulting services agreement with AECOM for the <br />preparation of an Environmental Impact Report in accordance with the <br />California Environmental Quality Act for the South Main Mixed -Use Project at <br />1601 EI Camino Real in the amount of $439,702, for a total amount not to <br />exceed $922,250. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />Page 2of8 <br />