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5. SPECIAL ORDER(S) OF THE DAY <br /> A. Proclamation: In Recognition of Human Trafficking Prevention Month - <br /> Betty Ann Boeving, Executive Director of the Bay Area Anti-Trafficking <br /> Coalition <br /> B. Presentation: HIP Housing Calendars - Kate Comfort Harr and <br /> Recognition of Charlie Leake, third grader from Redwood City - Alicia C. <br /> Aguirre, Mayor <br /> 6. PUBLIC COMMENT AND CONSENT CALENDAR (Agenda packet page # 8) <br /> Items on the Consent Calendar are considered to be routine by the City <br /> Council/Successor Agency Board will be enacted by one motion and one vote. The <br /> Public Comment and Consent Calendar category is limited to 15 minutes of comment to <br /> be allocated as determined by the Mayor. If you wish to speak to items on the Consent <br /> Calendar, please complete a speaker's card and give it to the Deputy City Clerk. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> 1. Section - Motion(s) <br /> A. Professional Services Agreement with Carollo Engineers for the design <br /> of the Bair Island Storm Pump Station Project <br /> Staff contact: Jimmy Tan, Sr. Civil Engineer 780-7397 jtan@redwoodcity.org <br /> Recommendation: <br /> Approve the standard form agreement for design services with Carollo for <br /> the design of the Bair Island Storm Pump Station Project for $218,874.00. <br /> B. Grant Management Policy <br /> Staff contact: Brian Ponty, Director of Finance 780-7072 finance@redwoodcity.org <br /> Recommendation: <br /> Approve, by motion, a Grant Management Policy for guiding the City's use <br /> and management of grant resources <br /> C. Award of Contract - 2011-2012 Sewer Rehabilitation Project <br /> Staff contact: Jimmy Tan, Senior Civil Engineer 780-7397 jtan@redwoodcity.org <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD January 28, 2013 <br /> MEETING AGENDA PAGE 2 <br />