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5. SPECIAL ORDER OF THE DAY <br /> A. Swearing in of Library Board Members — Dora Wong, Acting City Clerk <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 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 Council /Agency Assistant. <br /> CITY COUNCIL /REDEVELOPMENT AGENCY BOARD ACTION: Waive reading of the <br /> consent calendar and the full text of ordinances and resolutions, and approve the Consent <br /> Calendar items. <br /> 6.1 Section — Motions <br /> A. Minutes: Joint City Council /Redevelopment Agency Board Meeting of <br /> October 25, 2010, Joint City Council /Redevelopment Agency Board Meeting <br /> of November 8, 2010, and the Closed Session Meeting of November 10, <br /> 2010. <br /> Staff Contact: Dora Wong, Acting City Clerk 780 -7221 dwong @redwoodcity.org <br /> B. Consideration of Two Historic Preservation Agreements (Mills Act <br /> Contracts). <br /> Staff contact: Charles Jany, Principal Planner 780 -7239 cjany @redwoodcity.org <br /> Recommendation: <br /> Approve by motion individual Mills Act Contracts for the following properties: <br /> 1. 1028 Warren Street (APN 052 - 258 -120) <br /> 2. 734 Brewster Avenue (APN 052 - 278 -100) <br /> C. Professional Services Agreement with David Powers and Associates for <br /> the Finger Avenue Project. <br /> Staff contact: Maureen Riordan, Project Planner 780 -7236 mriordan @redwoodcity.org <br /> Recommendation: <br /> Approve an agreement for environmental consulting services with David Powers <br /> and Associates for preparation on the 50, 80 and 88 Finger Avenue Project <br /> Environmental Impact Report (EIR). <br /> D. Amendment of By -laws for the Home Improvement Loan Committee. <br /> Staff contact: Rhonda Coffman, Construction Manager 780 -7299 rcoffman @redwoodcity.org <br /> JOINT CITY COUNCIL /REDEVELOPMENT AGENCY BOARD November 22, 2010 <br /> MEETING AGENDA PAGE 2 <br />