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D. Motion to accept the Redwood Shores Fire Station No. 20 & Maintenance Facility <br />_ Project and authorize the City Manager to release Certificate of Deposit Retention <br /> (Rudolph & Sletten, Inc.); (304) MINUTE ORDER 02-50 <br /> <br /> E. Motion to approve Task Order No. 2 to the professional consulting engineering <br /> services agreement with Kennedy/Jenks Consultants;(802) MINUTE ORDER 02-51 <br /> <br /> F. Motion to approve an agreement with BKF Engineers of Redwood City, California, <br /> for providing consultant services for the Preliminary Design of the 5th Avenue <br /> Storm Drainage Pump Station, in an amount not to exceed $44,109 (BKF <br /> Engineers); (304) MINUTE ORDER 02-,52 <br /> <br /> G. Motion to approve the award of contract for the Fair Oaks Community Center <br /> HVAC project to the lowest responsible bidder, Beals Martin and Associates, Inc. <br /> of Redwood City, California for an amount of $250,334 (Beals Martin and <br /> Associates, Inc.); (304) MINUTE ORDER 02-53 <br /> <br /> 7.2 Section - Resolutions <br /> <br /> A. RESOLUTION 14417 OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT <br /> BETWEEN THE BOARD OF ADMINISTRATION CALIFORNIA PUBLIC EMPLOYEES' <br /> RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF REDWOOD CITY; <br /> (904) <br /> B. RESOLUTION 14418 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT <br />--~ FOR PROFESSIONAL CONSULTING SERVICES FOR ENVIRONMENTAL <br /> DOCUMENTATION FOR THE REDWOOD CITY RECYCLED WATER PROJECT - <br /> (CH2M HILL); (802) <br /> <br /> 7.3 Section - Warrants <br /> <br /> A. Approve warrants dated through February 25, 2002 and usual and necessary <br /> payments through March 11, 2002; (30'1) MINUTE ORDER 02-54 <br /> <br /> 7.4Section - Ordinances (None) <br /> <br /> 8. STAFF REPORTS <br /> <br /> A. Childcare facility on city-owned land in Redwood Shores located adjacent to <br /> water tank "A" and the proposed Residential Suites Hotel at the southern <br /> terminus to Twin Dolphin Drive; <br /> <br /> Director of Financial Services Ponty explained that this topic involves four <br /> amendments to the Ground Lease with Shores Childcare, LLC, represented by <br /> Max Keech. He further defined those amendments that involve reduction of the <br /> <br /> REGULAR COUNCIL MEETING FEBRUARY 25, 2002 <br /> MINUTES PAGE 3 <br /> MINUTES Book No. 59 <br /> Page No. 105 <br /> <br /> <br />