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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 December 17, 2007 and the Regular City Council meeting minutes of January 28, <br />2008. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Professional Services Agreement for Engineering Design Services for the Redwood <br />City Shores Sewer Pump Station No. 12 Improvement Project. <br /> <br />Staff Contact: Jimmy Tan, P.E., Associate Civil Engineer 780-7397 jtan@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, a Professional Services Agreement with Kennedy/Jenks <br />Consultants of Palo Alto, California, to provide engineering design services for the <br />Redwood Shores Sewer Pump Station No. 12 Improvement Project in an amount <br />not to exceed $81,136.00. <br /> <br />C. Acceptance of Grant Deeds from the Costco Project. <br /> <br />Staff contact: Jon K. Lynch, P.E., City Engineer 780-7371 jlynch@redwoodcity.org <br /> <br />Recommendation: <br />Direct the City Clerk, by motion, to accept four (4) conveyances offered by Costco <br />Wholesale Corporation, a Delaware Corporation (formerly Price Club), and record <br />the deeds with the County of San Mateo. Conveyances are as follow. <br />1. One Public Service Easement for storm drains and water; <br />2. One Emergency Access, and Ingress/Egress Easement; <br />3. One Non-Exclusive Easement for Street Purposes and a Public Service <br />Easement for Parcel 2 (not Costco); <br />4. One grant for right of way purposes. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />AGENDA <br /> <br />FEBRUARY 25, 2008 <br />PAGE 2 <br />