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<br />MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt the <br />resolutions and the ordinances, and approve other items. <br /> <br />M/S Bain/Aguirre to approve the Consent Calendar excluding items 6.2B, 6.4 and 6.1.G. <br />Motion carries unanimously with Council Member Ira absent. <br /> <br />Planning Manager Jill Ekas spoke to agenda item 6.1 G and how the scope had been <br />reduced as well as the cost of the agreement to $140,800 with a contingency of $12,800. <br />She shared slides that illustrated the changes and a red lined version was available at the <br />dais and for public review (on file). She explained the reasoning for the changes. <br /> <br />M/S Hartnett/Aguirre to approve agenda item 6.1 G with the proposed modifications and <br />revised agreement. Motion carries unanimously with Council Member Ira absent. <br /> <br />On agenda item 6.4 Council Member Hartnett said there seemed to be some confusion on <br />the media regarding the Council action. As a point of clarification he said the Council is <br />rectifying the Environmental Impact Report (EIR) document to make it more robust. He said <br />the goal is to have an improved EIR, one that addresses the judges' objections, and <br />ultimately a recertified Downtown Precise Plan. <br /> <br />M/S Hartnett/Pierce to approve agenda item 6.4. Motion carries unanimously with <br />Council Member Ira absent. <br /> <br />M/S Hartnett/Pierce to approve agenda item 6.2B. Motion carries with Council Member <br />Bain recused and Council Member Ira absent. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Special City Council meeting minutes of March 16, 2009 and the <br />Special City Council Interview Session minutes of March 16,2009 as submitted. <br />Minute Order 09-046 <br /> <br />B. Purchase of Five Police Patrol Cars. <br /> <br />Recommendation: <br />Approve by motion the purchase of five Ford Crown Victoria patrol cars in the <br />amount of $123,762.00 from San Francisco Ford of San Francisco, California under <br />the cooperative purchasing agreement of the City and County of San Francisco's <br />Bid # RQPC09000044. Minute Order 09-047 <br /> <br />C. Sewer System Management Plan (SSMP). <br /> <br />Recommendation: <br />Approve by motion, the City's Sewer System Management Plan (SSMP) and <br />authorize staff to take necessary steps to comply with the requirements of the State <br />of the Water Resources Control Board. Minute Order 09-048 <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />MARCH 23, 2009 <br />PAGE 3 <br />