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<br />staff will define the adequacy of the plan application (item 1 of staff report). One Council <br />Member appreciated the clarity added by the discussion. <br /> <br />One Council Member wanted to be clear that the city's goal is to have the best possible <br />experts to assist us on behalf of the community. She was also reassured that none of the <br />other people from the office who had previously worked with DMB will be on this project. <br />Mayor Foust said that the reason why Mr. Ingram was hired was because of his integrity. <br />She appreciated his direct answers. Vice Mayor Howard found this has been a healthy <br />discussion. <br /> <br />MIS HowardlBain to approve agenda item 6.1 H. Motion carried unanimously by <br />electronic vote. <br /> <br />6.1 Section - Motions <br /> <br />A. Approve the Regular City Council meeting minutes of August 10, 2009 as <br />submitted. MO-09-192 <br /> <br />B. Amendment No. 4 to the 2005-2006 Comprehensive Street Tree Maintenance <br />Agreement with The Professional Tree Care Company, Inc. <br /> <br />Recommendation: <br />Approve by motion, Amendment NO.4 to the 2005-2006 Comprehensive Street <br />Tree Maintenance Agreement with The Professional Tree Care Company, Inc. in <br />the amount of $230,333, and authorize the City Manager to increase the contract <br />amount, if necessary, up to 10% of the amount awarded. MO-09-193 <br /> <br />c. Revocable Permit between the City of Redwood City and the Children's Creative <br />Learning Center, Inc. (CCLC), Amendment #3. <br /> <br />Recommendation: <br />Approve by motion and authorize the City Manager to execute Amendment #3 to <br />the Revocable Permit dated August 17, 1998 for lease of property to provide <br />childcare services at the Sandpiper Community Center. MO-09-194 <br /> <br />D. Keyser Marston Associates Consultant Services Agreement Amendment No. 4 - <br />City Council/RedevelolJment Aaencv Board. <br /> <br />Recommendation: <br />Approve, by motion, Amendment NO.4 to the Agreement with Keyser Marston <br />Associates (KMA) for professional consulting services to assist the Redevelopment <br />Agency (Agency) in planning, financial analysis and negotiations for various <br />projects in the redevelopment area with an additional authorization not to exceed <br />$60,000. RDA MO-09-014 <br /> <br />E. Amendment NO.2 to the Professional Services Agreement with Moffat & Nichol for <br />engineering and design services related to the maintenance dredging of the <br />Redwood Shores Lagoon. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING MINUTES <br /> <br />SEPTEMBER 14, 2009 <br />PAGE 4 <br />