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Keith Bautista (with time ceded by Paula Uccelli) expressed feelings on the petition <br /> Charter amendment and the attacks on the Council and the Mayor during the open <br /> Council process. He opined that apologies were due to the Mayor and Council. <br /> M/S Aguirre/Ira to waive reading of the Consent Calendar except the ordinances by title, <br /> adopt the resolutions and the ordinances, and approve other items, other than items 6.1.A <br /> and 6.1.G which were pulled. The motion passed by a unanimous roll call vote. <br /> 6.1 Section - Motions <br /> Mayor Foust and Council Members Ira and Harnett recused themselves from participation <br /> in 6.2 A. due to a potential conflict of interest. The Mayor stepped down and Vice Mayor <br /> Howard conducted this portion of the meeting. <br /> A. Acceptance of grant deeds offered by Keech Properties, LLC, for The Preserve at <br /> Redwood Shores. (608) <br /> Recommendation: <br /> By motion, direct the City Clerk 1) to accept, on behalf of the City, the grant deed <br /> for the parcels listed below as offered by Keech Properties, LLC, and 2) to record <br /> the grant deed and certificate of acceptance with the County of San Mateo. <br /> • Lots 5 and 6 of The Preserve at Redwood Shores (two land parcels), and <br /> • Lot 7 of The Preserve at Redwood Shores (one water way parcel). <br /> Minute Order 08-162 <br /> M/S Bain/Pierce to approve item 6.1A. Motion carried by unanimous roll call vote, <br /> with Mayor Foust and Council Members Ira and Harnett recused. <br /> B. Purchase of Utility Systems Materials. (304) <br /> Recommendation: <br /> Approve by motion, the acceptance of the utility system materials bid, and <br /> authorize the City Manager to sign an Agreement for the purchase of utility system <br /> materials. Minute Order 08-157 <br /> C. Agreement with Wagstaff and Associates for Environmental Consulting Services <br /> for the Stanford University Project. (304) <br /> Recommendation: <br /> Approve an agreement for environmental consulting services with Wagstaff and <br /> Associates for preparation of the "Stanford in Redwood City" Environmental Impact <br /> Report (EIR). Minute Order 08-158 <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD MEETING AUGUST 11, 2008 <br /> MINUTES PAGE 3 <br /> MINUTE BOOK NO. 62 <br /> Page No. 195 <br />