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3, PLEDGE of ALLEGIANCE — Ian Bain, Council Member <br />4. INVOCATION — Chaplain Dennis Loggie provided the invocation <br />5. SPECIAL ORDERS <br />Mayor Foust congratulated former Mayor Bill Rhodes 'ors his upcoming 90 th birthday. <br />The Mayor also congratulated former Mayor Jack Greenalch who turned 70 a week ago. <br />She thanked them both for their many rears of service to this community. <br />ORAL COMMUNICATIONS AND CONSENT CALENDAR CITY <br />COUNCI L/REDEVELOPM ENT AGENCY BOARD <br />M S Hartnett/Aguirre to approve the Consent Calendar with the exception of item 6.1 C. <br />Lotion carried by a roll call gat. <br />Three Council Members /eft the. dais. <br />I lls Bain/Aguirre motion to approve agenda item 6.1 C. Motion carried'u nanimousl y <br />with the following Council Members r c s : Mayor Foust and Council Members <br />Ira and Hartnett. <br />6.1 Section —Motions — <br />A Approve the Joint City Council and Redevelopment Agency Board meeting minutes <br />of the regular meeting of January 14, 2008. (301) MO-08-024 <br />B. Wells Fargo Bank Merchant Card Services <br />Recommendation: <br />Authorize the City Manager to execute a contract with Wells Fargo Bank for the <br />provision of merchant card services. (304) o -- <br />(Item taken out of sequence and voted separately) <br />C. Amendment to the Agreement for the Preserve at Redwood Shores E nvironmental <br />Impact Report <br />Recommendation: <br />Approve by motion Amendment Nor I to Agreement. (304) Mo - <br />D. Early Entry Shelter Pilot Program Agreement with San Mateo County Human <br />Services Agency Shelter Services. <br />JOINT CITY COUNC RED VELOPMENT AGENCY BOARD MEETING FEBRUARY 11, 2008 <br />MINUTES PAGE 2 <br />MINUTE BOOK NO, 62 <br />Page No. 1 <br />