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<br />5. SPECIAL ORDERS: None <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 speaker's card and give it to the Council 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. Approve the Joint City Council and Redevelopment Agency Board meeting minutes <br />of the regular meeting of January 14, 2008. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Wells Fargo Bank Merchant Card Services <br /> <br />Staff contact: Brian Ponty, Director of Finance and Financial Planning 780-7048 <br />bponty@redwoodcity.org <br /> <br />Recommendation: <br />Authorize the City Manager to execute a contract with Wells Fargo Bank for the <br />provision of merchant card services. <br /> <br />C. Amendment to the Agreement for the Preserve at Redwood Shores Environmental <br />Impact Report <br /> <br />Staff contact: Tom Passanisi, Principal Planner, 780-7237 tpassanisi@redwoodcity.org <br /> <br />Recommendation: <br />Approve by motion Amendment No. 1 to Agreement. <br /> <br />D. Early Entry Shelter Pilot Program Agreement with San Mateo County Human <br />Services Agency Shelter Services. <br /> <br />Staff contact: Teri Chin, Human Services Manager 780-7510 tchin@redwoodcity.org <br /> <br />Recommendation: <br />Approve and authorize the City Manager to sign the Early Entry Shelter Pilot <br />Program Agreement between San Mateo County Human Services Agency Shelter <br />Services and the City of Redwood City for the period of January 1 - June 30, 2008. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />AGENDA <br /> <br />FEBRUARY 11, 2008 <br />PAGE 2 <br />