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<br />Mayor Foust spoke about a press release about the recent funding goals for the <br />Redwood Shores Library, which had been met. Mayor Foust stated she was going to pull <br />item 6.1 D from the Consent calendar for future discussion. <br /> <br />MIS Howardllra to approve the Consent Calendar (except item 6.1 D which was removed <br />for discussion). The motion passed by a unanimous roll call vote. <br /> <br />6.1 Section - Motions <br /> <br />A. Amend the Agreement between the City of Redwood City and the Redwood City <br />School District for the After School Education and Safety (ASES) Program. <br /> <br />Recommendation: <br />Approve by motion the execution of the first amendment to the agreement between <br />the City of Redwood City and the Redwood City School District for the 2007-08 school <br />year and any non-substantive amendments thereto. Minute Order 08-090 <br /> <br />B. Subdivision Agreement - 718 Canyon Road, Gary W. Ernst, Parcel Map 2006-01. <br /> <br />Recommendation: <br />Approve the Parcel Map 2006-01 for 718 Canyon Road, accept the dedications, and <br />approve and authorize execution of the Subdivision Agreement. <br />Minute Order 08-091 <br /> <br />c. Grant assistance from the Metropolitan Transportation Commission. <br /> <br />Recommendation: <br />Approve, by motion, acceptance of grant assistance from the Metropolitan <br />Transportation Commission's Regional Signal Timing Program and authorize City <br />Manager to execute the related Waiver of Claims and Indemnification Agreement. <br />Minute Order 08-092 <br /> <br />Item 6.1 D. removed for discussion <br /> <br />E. Award of Contract - Redwood City Recycled Water Project - Phase I - Redwood <br />Shores Customer Site Retrofits - Bid Package 2. <br /> <br />Recommendation: <br />Approve, by motion, the contract documents and award the contract for the Redwood <br />City Recycled Water Project - Phase I - Redwood Shores Customer Site Retrofits - <br />Bid Package 2 Project to the lowest responsible bidder, Trinet Construction Inc. of <br />San Francisco, for their low bid of $372,095.00 and authorize the City Manager to <br />increase the contact amount up to 10% if necessary. <br /> <br />Minute Order 08-094 <br /> <br />CITY COUNCIL SPECIAL MEETING <br />MINUTES <br /> <br />MAY 19,2008 <br />PAGE 3 <br />