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6.1A <br /> Page 4 <br /> 5. SPECtAL ORDER OF THE DAY ' <br /> A. Swearing in of Library Board Members <br /> Acting City Clerk Wong swore in new Library Board Members Diane Belknap and <br /> Stefanie Boicelli. Mr. Schernig was unable to attend. I <br /> Mayor Ira acknowledged and introduced Mr. Robert (Bob) Bell as the Interim City <br /> Manager. <br /> 6. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> There was no public comment. <br /> M/S Gee/Foust to move approval of the Consent Calendar. Motion carried by I <br /> electronic vote 7-0. <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 i <br /> of November 8, 2010, and the Closed Session Meeting of November 10, ' <br /> 2010. Minute Order 10-214 <br /> B, Consideration of Two Historic Preservation Agreements (Mills Act <br /> Contracts). Minute Order 10-215 <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. Minute Order 10-216 <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 /> Minute Order10-217 <br /> Recommendation: <br /> Approve, by motion, the proposed amendment to Sections 2.1 and 2.4 of Article <br /> II Membership of the Home Improvement Loan Committee By-laws to (1) reduce <br /> the size of the committee from nine to five members and eliminate non-voting <br /> members; and (2) to stagger terms of office and extend the term of office to four- <br /> years. <br /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARb November 22, 2010 <br /> MEETING MINUTES PAGE 2 <br />