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6.1.A. - Page 30 <br /> 5. SPECIAL ORDER(S) OF THE DAY <br /> A. Proclamation: Elder and Dependent Adult Awareness Month — Tippy <br /> Irwin, Executive Director, Ombudsman Services of San Mateo County, Inc. <br /> Mayor Ira presented the proclamation bringing awareness to the issue of elder abuse. <br /> Ms. Irwin thanked the Council for this opportunity and noted that financial abuse has <br /> dramatically increased in San Mateo County in the last few years. <br /> B. Proclamation: National Historic Preservation Month - Kenneth <br /> Rolandelli, Chair, Historic Resources Advisory Board <br /> C. Proclamation: Affordable Housing Week, May 7t" — May 14t" — Diana <br /> Reddy, Community Builder <br /> Ms. Reddy is a proud lifelong resident of this community and expressed her gratitude for <br /> Council's support of Affordable Housing. She noted that the Housing Leadership <br /> Council hosts many events and more information is available online. Council Member <br /> Foust thanked Ms. Reddy for her work and the Housing Leadership Council's work on <br /> addressing this important issue. <br /> 6. PUBLIC COMMENT AND CONSENT CALENDAR <br /> There was no public comment. <br /> M/S Seybert/Aguirre to adopt the Consent Calendar. Motion carried by electronic <br /> vote 5-0 with Council Members Bain and Pierce absent. <br /> 1. Section - Motion(s) <br /> A. Amendment Number 2 to Agreement with Moore, lacofano and <br /> Goltsman (MIG) for Environmental Consulting Services for the Stanford in <br /> Redwood City Project <br /> Recommendation: <br /> Approve Amendment Number 2 with MIG in the amount of$41,384 to <br /> complete preparation of the Stanford in Redwood City Environmental Impact Report <br /> (EIR). MINUTE ORDER #11-051 <br /> 2. Section - Claim(s) and Check(s) <br /> Recommendation: <br /> Approve the checks dated May 2, 2011 and the usual and necessary <br /> payments through May 23, 2011. <br /> MINUTE ORDER #11-052 <br /> 7. PUBLIC HEARING(S) <br /> A. Fiscal Year 2011-12 Annual Action Plan (CDBG/HOME) in support of <br /> 2010-2015 Consolidated Plan <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD May 2, 2011 <br /> MEETING MINUTES PAGE 2 <br />