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Vice Mayor Howard is recused from participating in Item 6C as she is a member of the <br />YMCA Board. <br />Motion and second, Borgens and Aguirre, to approve all items on the Consent <br />Calendar except Item 6c. The motion passes unanimously by electronic vote. <br />Motion and second, Hale and Masur, to approve Item 6c. The motion passes 6-0-1 by <br />electronic vote with Vice Mayor Howard recused and abstained. <br />6.A. Quarterly Investment Report for period ending June 30, 2019 (501) MO 19-176 <br />Recommendation: <br />By motion, approve the City's Quarterly Investment Report for period ending <br />June 30, 2019. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.B. Amendment to the City's Classification and Salary Plan (905) <br />Reso (0089) 15797 <br />Recommendation: <br />Adopt a resolution amending the City's Classification and Wage and Salary Plan <br />to establish the new classification of Housing Leadership Manager. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Approval of agreement for project management and inspection services for <br />the Veterans Memorial Building/Senior Center Project (304) MO 19-179 <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute an agreement <br />for professional services with Gilbane Building Company for project <br />management and inspection services in an amount not to exceed $2,916,044, <br />and authorize the City Manager to increase the contract amount, if necessary, <br />up to 10% above the original contract amount, for a total amount not to exceed <br />$3,207,648. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.D. Second reading and adoption of an ordinance amending Redwood City Code <br />Section 2.102 (Vacancies; Removal of Members) (209) Ord(494)2466 <br />Page 2 of 5 <br />