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<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. MINUTE ORDER 08-026 <br /> <br />c. Acceptance of Grant Deeds from the Costco Project. <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. MINUTE ORDER 08-027 <br /> <br />D. Professional Services Agreement with The Covello Group, Inc. for Construction <br />Management Services for the Redwood City Recycled Water Project - Phase I - <br />Seaport Distribution System - Bid Packages 6, and Blomquist/East Bayshore <br />Distribution System - Bid Package 7. <br /> <br />Recommendation: <br />Approve, by motion, an agreement with The Covello Group, Inc. of Walnut Creek, <br />California, to provide construction management services for the Redwood City <br />Recycled Water Project - Phase I - Seaport Distribution System - Bid Packages 6, <br />and Blomquist/East Bayshore Distribution System - Bid Package 7 not to exceed <br />$530,000.00. MINUTE ORDER 08-028 <br /> <br />E. ICLEI - Local Governments for Sustainability and Sustainable Silicon Valley <br />Memberships. <br /> <br />Recommendation: <br />Authorize the City Manager to enter into organizational membership agreements <br />with ICLEI- Local Governments for Sustainability and Sustainable Silicon Valley. <br />MINUTE ORDER 08-029 <br /> <br />6.2 Section - Final Acceptance <br /> <br />A. Final Acceptance - Redwood City Recycled Water Project - Phase I - Redwood <br />Shores Customer Site Retrofits - Bid Package 1. <br /> <br />JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD MEETING <br />MINUTES <br /> <br />FEBRUARY 25, 2008 <br />PAGE 3 <br />