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5. SPECIAL ORDERS OF THE DAY— None <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 Joint City Council/ Redevelopment Agency Board meeting minutes of <br /> July 13, 2009 as submitted. <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> B. Award of Contract — Redwood City Recycled Water Project — Phase I — Seaport <br /> Distribution System — Bid Package 5A (Herkner Road and Central Concrete <br /> Driveway). <br /> Staff contact: Phong Du, P.E., Senior Civil Engineer 780-7385 pdu@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, the contract documents and award the contract for the <br /> Redwood City Recycled Water Project — Phase I — Seaport Distribution System — <br /> Bid Package 5A Project to the lowest responsible bidder, J & M, Inc. of Livermore, <br /> for their responsive and responsible low bid of $236,478.25 and authorize the City <br /> Manager to increase the contract amount up to 10% if necessary. <br /> C. Agreement with Zoppe Italian Family Circus — City Council/Redevelopment <br /> Apencv Board. <br /> Staff contact: Lori Popovich, Redevelopment Analyst 780-7263 Ipopovich@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, Amendment No. 2 to the Live Performance Agreement with <br /> Zoppe Italian Family Circus for an amount not to exceed $75,000, and authorize <br /> the Executive Director to execute Agreement No. 2. <br /> D. Property Tax Administration Fee Dispute Tolling Agreement with County. <br /> Staff contact: Stan T. Yamamoto, City Attorney 780-7200 syamamoto@redwoodcity.org <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD AUGUST 3, 2009 <br /> MEETING AGENDA PAGE 2 <br />