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M/S Hartnett/Howard to waive reading of the Consent Calendar except the ordinances <br />by title, adopt the resolutions and the ordinances, and approve other items. The <br />motion passed by a unanimous roll call vote with Council Member Ruskin <br />absent and Council Member Howard abstaining on item 6.1.E due to her <br />position as Chair of the YMCA and Vice Mayor Ira abstaining on items 6.1.1 and <br />6.1.J due to his client owning property adjacent to the Retail /Cinema project. <br />6.1 Section - Motions <br />A. Approve the minutes of the Joint City Council and Redevelopment Agency <br />Meeting of July 21, 2003, as submitted; MINUTE ORDER 03 -184 <br />B. Cooperative Agreement with the City of Belmont for the construction and financing <br />of the Route 101 /Ralston Avenue Interchange Improvements Project. <br />Approve and authorize the execution of a Cooperative Agreement with the City of <br />Belmont for the financing and construction of the Route 101 /Ralston <br />Avenue /Marine Parkway Interchange Reconfiguration Project, and direct the City <br />Manager to satisfy the responsibilities outlined in the agreement. <br />MINUTE ORDER 03 -185 <br />C. Amendment No. 1 to Consultant Agreement with Harris & Associates relating to <br />the Ralston Avenue /Marine Parkway Interchange Improvement Project. <br />Approve Amendment No. 1 to the agreement with Harris & Associates for <br />providing professional construction management services for the Ralston <br />Avenue /Marine Parkway Interchange Improvement Project. MINUTE ORDER 03 -186 <br />D. Consultant Agreement with Beals Sport for the Fair Oaks School Sports Field <br />Improvement Project <br />Approve a consultant agreement with Beals Sport for providing professional <br />design consulting services for the Fair Oaks School Sports Field Improvement <br />Project, in an amount not to exceed $86,250. MINUTE ORDER 03 -187 <br />E. Execution of Funding Agreements for Human Services Financial Assistance <br />Program (HSFA) 2003/2004. <br />Authorize the City Manager to execute the Human Services Financial Assistance <br />Program agreements upon approval of the 2003/2004 fiscal year budget. <br />MINUTE ORDER 03 -188 <br />F. Agreement between Redwood City 2020 through its fiscal agent the City of <br />Redwood City and the Redwood City School District for Redwood City Early <br />Learning and Family Support Program and School Readiness Initiative <br />Authorize the City Manager to execute the Agreement between Redwood City <br />2020, through its fiscal agent the City of Redwood City, and the Redwood City <br />REGULAR CITY COUNCIL MEETING AUGUST 11, 2003 <br />MINUTES PAGE 3 <br />