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<br />1. Approve Amendment No.1 to the Agreement with Freedman Tung & <br />Bottomley to provide design services for the Courthouse Square Project with <br />a budget of $15,658 and appropriate funds from Agency's Downtown <br />Funding Plan Contingency <br />2. Authorize the Redevelopment Manager to execute the amendment to the <br />agreement. The services will include additional public meetings and <br />conceptual design iterations beyond the original scope of work <br />RD MINUTE ORDER 05-04 <br />C. Agreement with Aligranto Destinations and the City of Redwood City for Family <br />Camp program services <br /> <br />Recommendation: <br />Execute the Amendment between the City of Redwood City and Aligranto <br />Destinations MINUTE ORDER 05-24 <br /> <br />6.2 Section - Claims and Warrants <br /> <br />A. Approve warrants dated through February 14, 2005 and usual and necessary <br />payments through February 28, 2005; MINUTE ORDER 05-25 <br /> <br />6.3 Section - Resolutions <br /> <br />A. Job description and salary range for Water Quality Specialist classification <br /> <br />Recommendation: <br />It is recommended that Council approve the job specifications and salary range <br />for the Water Quality Specialist classification <br /> <br />RESOLUTION 14629 APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br />WATER QUALITY SPECIALIST <br /> <br />B. Job description and salary range for Water Conservation Specialist classification <br /> <br />Recommendation: <br />It is recommended that Council approve the job specifications and salary range <br />for the Water Conservation Specialist classification <br /> <br />RESOLUTION 14630 APPROVING JOB SPECIFICATIONS FOR THE POSITION OF <br />WATER CONSERVATION SPECIALIST POSITION <br /> <br />MIS Foust/Howard to adjourn the Redevelopment Agency Meeting. The motion passed <br />by a unanimous voice vote by those present. <br /> <br />FEBRUARY 14, 2005 <br />PAGE 3 <br /> <br />JOINT CITY COUNCIL AND <br />REDEVELOPMENT AGENCY MEETING MINUTES <br /> <br />DRAFT . <br />NOT FOR CITATION <br />