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A Council Member commented on agenda item 6.2A. She said that water is a precious <br /> resource and this is one-step closer to a better system that will increase reliability. This <br /> Council Member is supportive and excited about this item. <br /> M/S Foust/Gee to approve the Consent Calendar. Motion carried unanimously by <br /> electronic vote. <br /> MOTION: Waive reading of the Consent Calendar except the ordinances by title, adopt <br /> the resolutions and the ordinances, and approve other items. <br /> 6.1 Section - Motions <br /> A. Approve the Regular City Council meeting minutes of January 11, 2010 as <br /> submitted. (301) Minute Order 10-012 <br /> B. Professional services agreements to support development of Water System Master <br /> Plan. (304) <br /> Recommendation: <br /> Approve, by motion, two professional service agreements identified below as part <br /> of the water master planning effort, and authorize the City Manager to increase the <br /> contract amounts up to 10% if necessary. <br /> 1. West Yost Associates (West Yost) in an amount not to exceed $328,618 for <br /> consulting engineering services to provide water system modeling, capacity <br /> assessment, and overall coordination of the work product. <br /> Minute Order 10-013 <br /> 2. G & E Engineering Systems, Inc. (G & E) in an amount not to exceed $128,290 <br /> for consulting engineering services to perform a seismic vulnerability study and <br /> pipeline condition assessment. Minute Order 10-014 <br /> 6.2 Section — Resolution <br /> A. Approval of the Memorandum of Agreement (MOA) between City and County of <br /> San Francisco and City of Redwood City (RWC) for the San Francisco Public <br /> Utilities Commission (SFPUC) Hetch Hetchy Water System Improvement Program <br /> (WSIP) — Bay Division Pipeline Reliability Upgrade Project — Bay Division Pipeline <br /> No. 5 — Peninsula Reaches Project. (304) <br /> Recommendation: <br /> 1. Adopt a resolution of the City Council of the City of Redwood City making <br /> findings as a responsible agency pursuant to the California Environmental <br /> Quality Act in connection with approval of a Memorandum of Agreement with <br /> the City and County of San Francisco for the Bay Division Pipeline No. 5 <br /> Project. <br /> REGULAR CITY COUNCIL JANUARY 25, 2010 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 63 <br /> Page No. 014 <br />