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<br />5. SPECIAL ORDERS: <br /> <br />Presentation: Peninsula Arts Council, Diamond Award, City of Redwood City, <br />Government Support Award - Vice Mayor Howard <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT <br />COUNCIUREDEVELOPMENT AGENCY BOARD <br /> <br />CALENDAR <br /> <br />CITY <br /> <br />Items on the Consent Calendar are considered to be routine by the City <br />Council/Redevelopment Agency Board will be enacted by one motion and one vote. <br />The Consent Calendar category is limited to 15 minutes of comment to be allocated as <br />determined by the Mayor/Chair. If you wish to speak to items on the Consent Calendar, <br />please complete a speakers card and give it to the Council/Agency Assistant. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt <br />the resolutions and the ordinances, and approve other items. <br /> <br />6.1 Section - Motions - <br /> <br />A. Amendment No. 1 to the Professional Services Agreement with BKF Engineers for <br />the Belmont Slough Outfall Improvement Project. <br /> <br />Staff contact: Brian Lee, P.E., Senior Civil Engineer 780-1391 blee@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, Amendment NO.1 for $25,389.00 to the Agreement with BFK <br />Engineers ("Agreement") for consulting engineering and design services. for the <br />Belmont Slough Outfall Improvement Project. <br /> <br />B. Award of Contract - Redwood Shores Lagoon Sluice Gates Replacement Project <br /> <br />Staff contact: Brian Lee, P.E., Senior Civil Engineer 780-1391 blee@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, the contract documents and award of the contract for the <br />Redwood Shores Lagoon Sluice Gates Replacement Project to the lowest <br />responsible bidder, TerraCon Pipelines, Inc. of Healdsburg, California, for their low <br />bid of $311,012.00 and direct City Clerk to return all other bid securities. <br /> <br />C. Peninsula Park Development Agreement <br /> <br />Staff contact: Stan T. Yamamoto, City Attorney 780-7200 syamamoto@redwoodcity.org <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD <br />SPECIAL MEETING AGENDA <br /> <br />JANUARY 7, 2008 <br />PAGE 2 <br />