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G I s Howard/Hartnett to waive the reading of the Consent Calendar except the ordinances b y title, adopt the resolutions, and the ordinances and approve the Consent Calendar with the exception of item 6.1 C. Motion carries unanimously by a roll call vote. 6.1 Section Motions A. Approve the Joint city Council and Planning nin Commission special meeting minutes of January 30, 2008. 30 ISO*- 08 B. Award of contract — Lakeview Pump station Improvements Project. Recommendation: Approve, b y motion, the contract Documents and award of contract for the Lakeview Pump Station Improvements ents Project to the lowest responsible bidder, Casey Construction, Inc. of Emerald Hills, California, for their lour bid of $546 58.00 and authorize the city Manager to increase the contract amount, if necessary, up to 0% of the amount awarded. (304) MO- 08-044 Item pulled for discussion. C. Agreement for Professional services with MFIA RMT Inc. to prepare an Environmental Impact Report for Proposed Development on Laurel Way. Recommendation: Approve, by motion, an agreement with MHA R T Inc. in the amount of $159 to prepare an Environmental Impact Report "EIR" for development proposed by Laurel Way Joint Venture, and authorize the city Manager to increase the reement amount, if necessary, up to 10% of the amount approved. (304) iowofto D. Redwood city's opposition to the state Legislative Analyst's Recommendation to Reduce Law Enforcement ent F ndin . Recommendation: It is recommended that the City council authorize Mayor Foust to send letters to State Senator Joe simit an and Assemblyman Ira Ruskin expressing the City's opposition to the State Legislative Analyst's recommendation to reduce leer enforcement f unding. (205) MO-08-045 6,2 section — Final Acceptance A. Final Acceptance — Oakwood Homes Subdivision. Recommendation: JOINT CITY COUNC RE E EL P 1E 1T AGENCY BOARD MEETING MARCH 24, Zoo MINUTES PAGE MINUTE BOOK N. 62 Page No. 4