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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 <br /> pull item 6.1 D from the Consent calendar for future discussion. <br /> M/S Howard/Ira to approve the Consent Calendar (except item 6.1D which was <br /> removed for discussion). The motion passed by a unanimous roll call vote. <br /> 6.1 Section — Motions <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 /> 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 <br /> school year and any non-substantive amendments thereto. (304) <br /> Minute Order 08-090 <br /> B. Subdivision Agreement — 718 Canyon Road, Gary W. Ernst, Parcel Map 2006-01. <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. (304) <br /> Minute Order 08-091 <br /> C. Grant assistance from the Metropolitan Transportation Commission. <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 C/aims and /ndemnification Agreement. <br /> (304) Minute Order 08-092 <br /> Item 6.1 D. removed for discussion <br /> E. Award of Contract — Redwood City Recycled Water Project — Phase I— Redwood <br /> Shores Customer Site Retrofits — Bid Package 2. <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the contract for the <br /> Redwood City Recycled Water Project — Phase I— Redwood Shores Customer Site <br /> Retrofits — Bid Package 2 Project to the lowest responsible bidder, Trinet <br /> Construction Inc. of San Francisco, for their low bid of $372,095.00 and authorize <br /> the City Manager to increase the contact amount up to 10% if necessary. (304) <br /> Minute Order 08-094 <br /> CITY COUNCIL SPECIAL MEETING MAY 19, 2008 <br /> MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 98 <br />