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B . Professional ,services Agreement for Engineering Design Services for the Redwood <br />City Shores Severer Pump station No. 12 Improvement Project. <br />Ro <br />Approve, by motion, a Professional Services Agreement with Kennedy/Jenks <br />Consultants of Palo Alto, California, ia, to provide engineering design services for the <br />Redwood Shores Sewer Pump Station No. 12 Improvement Project in an amount <br />r t <br />not to exceed $81,13 .00. (304) MINUTE ORDER - <br />C. Acceptance of Grant Deeds from the costco Project. <br />Recommendation: <br />Direct the city Clerk, b motion, to accept four conveyances offered by Costc <br />Wholesale Corporation, a Delaware Corporation (formerly Price Club), and record <br />the deeds with the County of Sari Mateo. Conveyances are as f ollow. <br />1 R one Public Service Easement for storm drains and grater; <br />2. one Emergency Access, and Ingress /Egress Easement; <br />3. one Non- Exclusive Easement for Street Purposes and a Public Service <br />Easement for Parcel 2 (not costco; <br />4. One grant for right of way purposes. (608) MINUTE ORDER -027 <br />D . Professional Services Agreement with The Covello Group, Inc. for Construction <br />Management Services for the Redwood City Recycled Water Project T Phase I <br />Seaport Distribution System — Eid Packages 6, and lomq ist /East Bays ore <br />Distribution system — Bid Package 7 <br />Recommendation: <br />Approve, b y motion, are agreement with The Covello Group, Inc. of Walnut Creek, <br />California, to provide construction management services for the Redwood City <br />Recycled Water Project — Phase I — Seaport Distribution System —laid Packages 6 <br />and EloristEast B ays h ore Distribution System — Bid Package 7 not to exceed <br />$530�000-00- (304) MINUTE ORDER , -028 <br />E. ICLEI — Local Governments for S staina ility and Sustainable Silicon Valley <br />Memberships. <br />c m on: <br />Authorize the City Manager to eater into organizational membership agreements <br />with 1c.E1 — Local Governments for Sstainaility and Sustainable Silicon Valley. <br />(304) MINUTE ORDER -029 <br />6.2 section — *Ial Acceptance <br />A . Final Acceptance — Redwood ood City Recycled Water Project — Phase I — Redwood <br />Snores Customer Site Retrofits its — Bid Package 1. <br />�= ___ .......................... --- ........................ ... <br />.................... . <br />JOINT CITY COUNC REC EVEL P IIE T AGENCY BOARD MEETING FEBRUARY 25, 200 <br />MINUTES PAGE 3 <br />MINUTE BOOK NCB. 6 <br />Pge rho. 2 <br />