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i <br /> CITY COUNCIL ACTION: Waive reading of the Consent Calendar and approve the <br /> Consent Calendar items. <br /> M/S Bain/Seybert to approve the Consent Calendar, excluding the adoption of the two <br /> ordinances. Interim City Attorney Abrams explained that these ordinances need to be <br /> continued to add a California Environmental Quality Act find, but that the rates will still <br /> go into effect. <br /> Council Member Pierce commented on item 6.3C. While she supports the purchase of <br /> a sound system, she looks to staff to carefully ponder expanding government's role <br /> when staff numbers are decreasing. Motion carried unanimously by electronic vote. <br /> M/S Pierce/Aguirre to continue the adoption of the finro ordinances to a future meeting. <br /> Motion carried unanimously by electronic vote. <br /> 6.1 Section - Motions <br /> A. Minutes: Approve the Joint City Council/Redevelopment Agency Board <br /> meeting minutes of April 12, 2010 and the Joint City Council/ Policy Board <br /> meeting minutes of April 13, 2010 as submitted — C� <br /> Council/Redeve/opment A_qencv Board. (205) Minute Order 10-072 <br /> B. License Agreement with the College of Adaptive Arts (CAA). (304) <br /> Recommendation: <br /> Approve by motion and authorize the City Manager to execute the license <br /> agreement with the College of Adaptive Arts for use of office and program <br /> space at the Veterans Memorial Senior Center. Minute Order 10-073 <br /> C. Professional services agreement for pump control instrumentation and <br /> programming for the Redwood City Recycled Water Project. (304) <br /> Recommendation: <br /> Approve, by motion, a professional services agreement with The EDDCO <br /> Group, Inc. (EDCCO) of San Carlos for construction support services for <br /> software programming and electrical system integration to monitor and control <br /> new pumps for the Redwood City Recycled Water Project — Distribution Pump <br /> Station (DPS) Capacity Increase for an amount not to exceed $168,520 and <br /> authorize the City Manager to increase the contract amount up to 10% if <br /> necessary. Minute Order 10-074 <br /> D. Amendment to the Tarboosh Restaurant License Agreement— C� <br /> Council/Redevelopment A_qencv Board. (405) <br /> Recommendation: <br /> Authorize, by motion, the Redevelopment Agency Executive Director to execute <br /> Amendment No. 1 to the License Agreement with Byrtus Group doing business <br /> JOINT CITY COUNCIL/REDEVELOPMENT AGENCY BOARD APRIL 26, 2010 <br /> MEETING MINUTES PAGE 3 <br /> MINUTE BOOK NO. 63 <br /> Page No. 078 <br />