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5. SPECIAL ORDER(S) OF THE DAY <br /> A. Verbal Recognition of Karen Owyeung, CEO of Lunera - Jeff Ira, Mayor <br /> 6. PUBLIC COMMUNICATION AND CONSENT CALENDAR <br /> Items on the Consent Calendar are considered to be routine by the City <br /> Council/Redevelopment Agency Board, and will be enacted by one motion and one vote. <br /> The Oral Communications and Consent Calendar category is limited to 15 minutes of <br /> comment to be allocated as determined by the Mayor/Chair. If you wish to speak to <br /> items on the Consent Calendar, please complete a speaker's card and give it to the <br /> Deputy City Clerk/Deputy Agency Assistant. <br /> CITY COUNCIL/REDEVELOPMENT AGENCY BOARD ACTION: Waive reading of <br /> the consent calendar and the full text of ordinances and resolutions, and approve the <br /> Consent Calendar items. <br /> 1. Section - Motion(s) <br /> A. Approve minutes as submitted for the Council Meetings of June 27, <br /> 2011 and July 11, 2011 <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> B. Amendment Number One to the Electrical Maintenance Service <br /> Agreement with Cal-West Lighting and Signal Maintenance, Inc. <br /> Staff contact: Mike Gibbons, Public Works Superintendent 780-7493 <br /> mgibbons@redwoodcity.org <br /> Recommendation: <br /> Approve by Motion the Amendment Number One to the Agreement for an <br /> increase of $70,000 to the Electrical Maintenance Service Agreement with <br /> Cal-West Lighting and Signal Maintenance, Inc. <br /> C. New Memorandum of Understanding between the City of Redwood City <br /> and the Chief Officers Association (COA) <br /> Staff contact: Gary Rogers, Interim Human Resources Director 780-7287 <br /> grogers@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, the MOU between the City of Redwood City and the <br /> COA and authorize the City Manager to execute the MOU. <br /> D. Authorize General Services Agreement for Storm Utility System Pump <br /> Maintenance and Repair Services <br /> Staff contact: Marilyn Harang, Interim Public Works Services Director 780-7477 <br /> mharang@redwoodcity.org <br /> JOINT CITY COUNCIUREDEVELOPMENT AGENCY BOARD August 22, 2011 <br /> MEETING AGENDA PAGE 2 <br />