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<br />6.4 Section - Claims and Checks <br /> <br />A. Approve checks dated through August 23, 2010 and usual and necessary <br />payments through September 13, 2010. <br /> <br />Staff contact: Brian Ponty, Finance Director 780-7073 bponty@redwoodcity.org <br /> <br />................................................................................. <br /> <br />7. STAFF REPORT <br /> <br />A. Proposed Saltworks Project. <br /> <br />Staff contact: Slake Lyon, Senior Planner 780-5934 blyon@redwoodcity.org <br /> <br />Recommendation: <br /> <br />1. Receive an informational briefing and update on the Saltworks project, no <br />action required. <br /> <br />2. Approve the following amendments to professional services agreements for the <br />purpose of continuing the environmental review process associated with the <br />Saltworks project: <br /> <br />a. Approve, by motion, Amendment No. 3 to the professional services <br />agreement with Data Instincts for the review of the Saltworks development <br />proposal in an amount not to exceed $180,000. <br /> <br />b. Approve, by motion, Amendment No. 4 to the professional services <br />agreement with Hart Howerton for the review of the Saltworks development <br />proposal in an amount not to exceed $868,274. <br /> <br />c. Approve, by motion, Amendment No. 1 to the professional services <br />agreement with Hauge Brueck Associates (HBA) for environmental <br />consulting services related to the Saltworks development proposal in an <br />amount not to exceed $1,439,300. <br /> <br />i. Authorize the City Manager to modify the scope of the professional <br />service agreement with Hauge Brueck Associates if necessary, including <br />the addition or elimination of sub-consultants and their relative scopes of <br />work. <br /> <br />ii. Authorize the City Manager to increase the Hauge Brueck Associates <br />contact amount by an additional 250/0 or up to $425,000 if necessary and <br />in relationship to the need to prepare additional technical studies and/or <br />for the hiring of additional sub-consultants. <br /> <br />8. MATTERS OF COUNCIL INTEREST <br /> <br />9. ADJOURNMENT: Motion to adjourn. <br /> <br />JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD <br />MEETING AGENDA <br /> <br />August23,2010 <br />PAGE 5 <br />