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<br />Council consensus was to have no conclusions included in the report, include big <br />box, have the baselines looked at (what it was and what it is today) but exclude <br />auto. City Manager Ingram said the matter will return to Council. <br /> <br />MIS BainlHoward to continue 6.1 B to a date uncertain. Motion carries unanimously by <br />electronic vote. <br /> <br />6.1 A - Item pulled for edits <br />Mayor Foust had edits to the meeting minutes of February 9th, 2009 on the High Speed <br />Rail discussion (on record). <br /> <br />MIS Hartnett/Aguirre to approve all the minutes under item 6.1A with the edits by Mayor <br />Foust (on record). Motion carried unanimously by electronic vote with Council <br />Member Bain abstaining on the minutes of Sept. 22, 2008 since he was absent. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Regular City Council meeting minutes of September 8, 2008, the <br />Special Joint City Council, Redwood City School District, Redwood City 2020, <br />Sequoia High School District, and the San Mateo County Board of Supervisors <br />meeting minutes of September 22, 2008, the Special City Council meeting minutes <br />of September 22, 2008, the Special City Council Interview Session meeting <br />minutes of September 22, 2008, and, the Joint City Council/Redevelopment Board <br />Agency meeting minutes of January 12, 2009, the City Council meeting of January <br />26, 2009, and the City Council meeting of February 9, 2009 as submitted. <br />(Minutes for October, November, and December to be submitted at the next <br />Council meeting). Minute Order 09-038 <br />(with edits on the minutes for Feb. 9th, 2009) <br />B. Agreement with Keyser Marston Associates for Consultant Services for the <br />"Stanford in Redwood City" Project (Stanford University). <br /> <br />Recommendation: <br />Approve, by motion, a professional services agreement with Keyser Marston <br />Associates (KMA) to assist the City with a fiscal and economic impact analysis for <br />the Stanford in Redwood City project not to exceed $120,000.00 which includes a <br />contingency of $12,500.00. Minute Order 09-037 <br /> <br />c. Agreement for Construction of Improvements at 170 Alameda de las Pulgas - <br />Sequoia Hospital. <br /> <br />Recommendation: <br />Approve, by motion, the Agreement for Construction of Improvements with <br />Catholic Healthcare West, as owners of record of said real property located at 170 <br />Alameda de las Pulgas, Redwood City, (Sequoia Hospital). Minute Order 09-027 <br /> <br />D. Environmental Regulatory Agency Permitting Assistance Services for the Redwood <br />Shores Lagoon Maintenance Dredging Project. <br /> <br />REGULAR CITY COUNCIL MEETING <br />MINUTES <br /> <br />FEBRUARY 23, 2009 <br />PAGE 3 <br />