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<br />5. ORAL COMMUNICATIONS AND CONSENT CALENDAR <br /> <br />This agenda item affords members of the public the opportunity to directly address the <br />City Council on any subject relating to the City Council which is not on the agenda or any <br />item within the Consent Calendar. If the subject YOU wish to address is not on the <br />aaenda. please understand that the Brown Act (Open Meetina ~aw) prec~es the <br />Council from takina any action at this time. All items within the Consent Calendar are <br />considered to be routine and the City Council will waive the reading of the Consent <br />Calendar (except the title of any ordinances) and adopt all resolutions and ordinances, . <br />and approve other items by one motion and one vote. The total time allocated to this <br />agenda item is within the discretion of the Mayor, but is generally limited to 15 minutes. <br /> <br />MOTION: waive reading of the Consent Calendar except the ordinances by title, <br />adopt the resolutions and the ordinances, and approve other items. <br /> <br />5.1 Section - Motions <br /> <br />A. Approve the Joint City Council and Redevelopment Agency Meeting minutes of <br />January 10, 2005 as submitted; <br /> <br />Staff contact: Patricia Howe, City Clerk 780-7222 Dhowe@redwoodcitv.ora <br /> <br />B. Comprehensive Annual Financial Report for Fiscal Year Ended June 30,2004. <br /> <br />Staff contact: Brian Panty, Director of Finance and Financial Planning <br />780- 7048 bDontvcmredwoodcitv.ora <br /> <br />Recommendation: <br />Acknowledge receipt of and accept the Comprehensive Annual Financial Report <br />for fiscal year ended June 30, 2004. <br /> <br />C. Amendment No.3 to the Consultant Agreement with Mark Thomas & Company, <br />Inc. relating to the Ralston Avenue/Marine Parkway/Route 101 Interchange <br />Reconfiguration Project <br /> <br />Staff contact: Peter Vorametsanti, Senior Civil Engineer <br />780-7388 Deterv@redwoodcitv.ora <br /> <br />Recommendation: <br />Approve Amendment No.3 to the Agreement with Mark Thomas & Company, <br />Inc., for providing supplemental construction support services for the Ralston <br />Avenue/Marine Parkway/Route 101 Interchange Reconfiguration Project, in an <br />amount not to exceed $118,600.00. <br /> <br />CITY COUNCIL, REDEVELOPMENT AGENCY, AND <br />PUBLIC FINANCING AUTHORITY JOINT MEETING AGENDA <br /> <br />JANUARY 24, 2005 <br />PAGE 2 <br />