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5. SPECIAL ORDERS OF THE DAY <br /> A. Water Conservation Poster Contest Winners — Justin Ezell, Public Works <br /> Superintendent <br /> B. Presentation: Storm Preparedness — Larry Barwacz, Public Works Director <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 <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 /> 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 Regular City Council meeting minutes of December 7, 2009 as <br /> submitted. <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <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 — C� <br /> Council/Redeve/opment Agency Board. <br /> Staff contact: Brian Ponty, Director of Finance 780-7073 bponty@redwoodcity.org <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 /> C. Public Information Services related to review of the Saltworks Development <br /> Proposal. <br /> Staff contact: Blake Lyon, Senior Planner 780-5934 blyon@redwoodcity.org <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 /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD DECEMBER 14, 2009 <br /> MEETING AGENDA PAGE 2 <br />