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<br />5. SPECIAL ORDERS OF THE DAY <br /> <br />A. Water Conservation Poster Contest Winners - Justin Ezell, Public Works <br />Superintendent <br /> <br />B. Presentation: Storm Preparedness - Larry Barwacz, Public Works Director <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 <br />allocated as determined by the Mayor/Chair. If you wish to speak to items on the <br />Consent 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. Approve the Regular City Council meeting minutes of December 7, 2009 as <br />submitted. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. Fiscal Year 2008/09 Financial Reports of the City of Redwood City and the <br />Redevelopment Agency of the City of Redwood City City <br />Council/Redeve/olJment Agencv Board. <br /> <br />Staff contact: Brian Ponty, Director of Finance 780-7073 bponty@redwoodcity.org <br /> <br />Recommendation: <br />Accept, by motion, the City's FY 2008/09 Comprehensive Annual Financial Report <br />and the Redevelopment Agency's Basic Financial Statements. <br /> <br />C. Public Information Services related to review of the Saltworks Development <br />Proposal. <br /> <br />Staff contact: Blake Lyon, Senior Planner 780-5934 blyon@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, Amendment 1 to the professional services agreement with <br />Data Instincts for public information services related to the review of the Saltworks <br />Development Proposal, in an amount not to exceed $36,000. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />DECEMBER 14, 2009 <br />PAGE 2 <br />