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<br />5. SPECIAL ORDERS OF THE DAY <br /> <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 /> <br />6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <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 /> <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 /> <br />6.1 Section - Motions <br /> <br />A. Approve the Special City Council meeting minutes of June 15, 2009 as submitted. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Purchase of Seven Diesel Particulate Filters. <br /> <br />Staff Contact: Terence Kyaw, Fleet Manager 780-7485 tkyaw@redwoodcity.org <br /> <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 /> <br />C. Courthouse Square lease for kiosk 1 A with Redevelopment Agency; Courthouse <br />Square license for food service in license area 1A with City - City <br />Couneil/RedeveloDment Aaenev Board. <br /> <br />Staff contact: Jeannie Young, Redevelopment Project Manager 780-7365 jyoung@redwoodcity.org <br /> <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 /> <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 /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />JUNE 22, 2009 <br />PAGE 2 <br />