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<br />5. SPECIAL ORDERS OF THE DAY <br /> <br />A. Proclamation: Honoring Vincent and "Pina" Truscelli <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/Assistant Agency Secretary. <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. Keyser Marston Associates Consultant Services Agreement Amendment No. 5 - <br />City CouncillRedeve/olJment Aaency Board. <br /> <br />Staff contact: Pat J. Webb, Housing and Redevelopment Manager 780-7293 <br />patwebb@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, Amendment No. 5 to the Agreement with Keyser Marston <br />Associates (KMA) for financial consulting services, modifying the hourly fee <br />schedule to reflect appropriate rates for different services. <br /> <br />B. Amendment No. 1 to the Professional Service Agreement with BKF & Associates <br />for the engineering design of the Redwood Shores Levee Maintenance Project. <br /> <br />Staff contact: Grace Le, P.E., Senior Civil Engineer 780-7258 gle@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, Amendment No. 1 to the professional service agreement with <br />BKF & Associates in an amount not to exceed $50,000 and authorize the City <br />Manager to increase the contract amount up to 10010 of the amount if necessary. <br /> <br />C. Execution of Funding Agreements for FY 09-10 Human Services Financial <br />Assistance Program (HSFA). <br /> <br />Staff contact: Teri Chin, Human Services Manager 780-7510 tchin@redwoodcity.org <br /> <br />Recommendation: <br />Authorize the City Manager to execute the Human Services Financial Assistance <br />Program agreements in the amounts specified in the 2009/2010 fiscal year <br />approved budget. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />OCTOBER 26, 2009 <br />PAGE 2 <br />