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5. SPECIAL ORDERS: None <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR - CITY <br /> . COUNCIVREDEVELOPMENT AGENCY BOARD <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 /> MOTION: waive reading of the Consent Calendar except the ordinances by title, adopt <br /> the resolutions and the ordinances, and approve other items. <br /> 6.1 Section — Motions <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 /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> B. Professional Services Agreement for Engineering Design Services for the Redwood <br /> City Shores Sewer Pump Station No. 12 Improvement Project. <br /> Staff Contact: Jimmy Tan, P.E., Associate Civil Engineer 780-7397 jtan@redwoodcity.org <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 /> C. Acceptance of Grant Deeds from the Costco Project. <br /> Staff contact: Jon K. Lynch, P.E., City Engineer 780-7371 jlynch@redwoodcity.org <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 /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING FEBRUARY 25, 2008 <br /> AGENDA PAGE 2 <br />