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<br />5. SPECIAL ORDERS - <br /> <br />Mayor Foust congratulated former Mayor Bill Rhodes on his upcoming 90th birthday. <br />The Mayor also congratulated former Mayor Jack Greenalch who turned 70 a week ago. <br />She thanked them both for their many years of service to this community. <br /> <br />6. ORAL COMMUNICATIONS AND CONSENT <br />COUNCIL/REDEVELOPMENT AGENCY BOARD <br /> <br />CALENDAR <br /> <br />CITY <br /> <br />MIS HartneWAguirre to approve the Consent Calendar with the exception of item 6.1.C. <br />Motion carried by a roll call vote. <br /> <br />Three Council Members left the dais. <br /> <br />MIS Bain/Aguirre motion to approve agenda item 6.1.C. Motion carried unanimously <br />with the following Council Members recused: Mayor Foust and Council Members <br />Ira and Hartnett. <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. MO-08-024 <br /> <br />B. Wells Fargo Bank Merchant Card Services <br /> <br />Recommendation: <br />Authorize the City Manager to execute a contract with Wells Fargo Bank for the <br />provision of merchant card services. MO-08-019 <br /> <br />(Item taken out of sequence and voted separately) <br />C. Amendment to the Agreement for the Preserve at Redwood Shores Environmental <br />Impact Report <br /> <br />Recommendation: <br />Approve by motion Amendment NO.1 to Agreement. <br /> <br />MO-08-020 <br /> <br />D. Early Entry Shelter Pilot Program Agreement with San Mateo County Human <br />Services Agency Shelter Services. <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 />MO-08-021 <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />FEBRUARY 11, 2008 <br />PAGE 2 <br />