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5. SPECIAL ORDERS OF THE DAY <br /> A. Award/Recognition: Mayor Foust named one of the Most Influential Women in <br /> Business in the Bay Area - presentation by <br /> Vice Mayor Howard. <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine by the City <br /> Council/Redevelopment Agency Board, and will be enacted by one motion and one <br /> vote. The Consent Calendar category is limited to 15 minutes of comment to be all as <br /> determined by the Mayor/Chair. If you wish to speak to items on the Consent <br /> Calendar, please complete a speaker's card and give it to the Deputy City <br /> Clerk/Deputy Agency Assistant. <br /> MOTION: Waive reading of the Consent Calendar except the ordinances by title, <br /> adopt the resolutions and the ordinances, and approve other items. <br /> 6.1 Section - Motions <br /> A. Approve the Special City Council meeting minutes of June 15, 2009 as submitted. <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> B. Purchase of Seven Diesel Particulate Filters. <br /> Staff Contact: Terence Kyaw, Fleet Manager 780-7485 tkyaw@redwoodcity.org <br /> Recommendation: <br /> Approve by motion the purchase of seven Diesel Particulate Filters (DPFs) in the <br /> amount of $105,247.00 from Ironman Parts and Services of Corona, California <br /> under the cooperative purchase provisions of the City of National City's Purchase <br /> order GS 0809-1. <br /> C. Courthouse Square lease for kiosk 1A with Redevelopment Agency; Courthouse <br /> Square license for food service in license area 1A with City — C� <br /> Council/Redevelopment Aqencv Board. <br /> Staff contact: Jeannie Young, Redevelopment Project Manager 780-7365 jyoung@redwoodcity.org <br /> Recommendation: <br /> 1. Authorize, by motion, the Redevelopment Agency to execute a lease with HD <br /> Food Service, Inc. doing business as "Hidden Dragon Tea House" for Lease <br /> Area 1A in Courthouse Square. <br /> 2. Authorize, by motion, the City to execute a license with HD Food Service, Inc. <br /> doing business as "Hidden Dragon Tea House" for License Area 1A in <br /> Courthouse Square. <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD JUNE 22, 2009 <br /> MEETING AGENDA PAGE 2 <br />