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<br />5. SPECIAL ORDERS OF THE DAY <br /> <br />A. Presentation: Human Resources Presentation on Proposed Reorganization <br /> <br />B. Proclamation: May is National Historic Preservation Month - James Gernand, <br />Vice Chair, Historic Resources Advisory Committee <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 Oral Communications and Consent Calendar category is limited to 15 <br />minutes of comment to be allocated as determined by the Mayor/Chair. If you wish to <br />speak to items on the Consent Calendar, please complete a speaker's card and give it <br />to the Deputy City Clerk/Deputy Agency Assistant. <br /> <br />CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br />Consent Calendar items. <br /> <br />6.1 Section - Motions <br /> <br />A. Minutes: Approve the Joint City Council/Redevelopment Agency Board <br />meeting minutes of April 12, 2010 and the Joint City Council/ Policy Board <br />meeting minutes of April 13, 2010 as submitted City <br />Council/Redevelopment Aaency Board. <br /> <br />Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> <br />B. License Agreement with the College of Adaptive Arts (CAA). <br /> <br />Staff contact: Chris Beth, Parks, Recr. and Comm. Servo Director 780-7253 <br />cbeth@redwoodcity.org <br /> <br />Recommendation: <br />Approve by motion and authorize the City. Manager to execute the license <br />agreement with the College of Adaptive Arts for. use of office and program <br />space at the Veterans Memorial Senior Center. - .. <br /> <br />C. Professional services agreement for pump control instrumentation and <br />programming for the Redwood City Recycled Water Project. <br /> <br />Staff contact: Phong Du, P.E., Senior Civil Engineer 780-7385 pdu@redwoodcity.org <br /> <br />Recommendation: <br />Approve, by motion, a' professional services agreement with The EDDCO <br />Group, Inc. (EDCCD) of San Carlos for construction support services for <br />software programming and electrical system integration to monitor and control <br />new pumps for the Redwood City Recycled Water Project - Distribution Pump <br />Station (DPS) Capacity Increase for an amount not to exceed $168,520 and <br />authorize the City Manager to increase the contract amount up to 100/0 if <br />necessary. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />APRIL 26, 2010 <br />PAGE 2 <br />