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<br />5. SPECIAL ORDERS OF THE DAY - None <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 Joint City Council/Redevelopment Agency Board of June 22, 2009 as <br />submitted. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Agreements for After School Learning Centers with Redwood City School District. <br /> <br />Staff contact: Christopher Beth, Parks, Recreation and Community Services Superintendent 780- <br />7253 cbeth@redwoodcity.org <br /> <br />Recommendation: <br />Approve by motion and authorize the City Manager to execute 2009-2010 After <br />School Program Services Agreements with the Redwood City School District <br />(RCSD) for the regular school session as well as supplemental funding for <br />intersession and summer services. <br /> <br />C. Agreement with Wagstaff and Associates for Environmental Consulting Services <br />for the Downtown Precise Plan - City Council/RedeveloDment Agencv Board. <br /> <br />Staff contact: Dan Zack, Downtown Development Coordinator 780-7363 dzack@redwoodcity.org <br /> <br />Recommendation: <br />1. By motion, approve an agreement in the amount of $178,826 for environmental <br />consulting services with Wagstaff and Associates for preparation of a new <br />Environmental Impact Report (EIR) for the Downtown Precise Plan. Authorize <br />the City Manager to increase the agreement amount by up to 100/0 ($17,883) as <br />a contingency in the event that additional funds are required. <br />2. By motion, contingent upon approval of the FY 2009-2010 Redevelopment <br />Agency budget, approve a budget amendment to the FY 2009-2010 <br />Redevelopment Agency budget, by transferring $150,000 from the Critical <br />Pioneering Development fund to the Downtown Precise Plan project. <br /> <br />JOINT CITY COUNCILREDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />JULY 13, 2009 <br />PAGE 2 <br />