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5. SPECIAL ORDER(S) OF THE DAY <br /> A. Certificate of Recognition - George Maher, Eagle Scout - Alicia C. <br /> Aguirre, Mayor <br /> 6. PUBLIC COMMENT AND CONSENT CALENDAR (Agenda Packet page # 6) <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. Approval of Draft Minutes for the Joint City Council/Successor Agency <br /> meeting of January 14, 2013 as submitted <br /> Staff contact: Silvia Vonderlinden, City Clerk 780-7222 svonderlinden@redwoodcity.org <br /> B. Professional Services Agreement with JDH Corrosion Consultants, Inc. <br /> for the Cathodic Protection Assessment of the Highline Water <br /> Transmission Pipeline <br /> Staff contact: Phong Du, Senior Civil Engineer 780 7385 pdu@redwoodcity.org <br /> Recommendation: <br /> By motion, approve and authorize the City Manager to execute the <br /> Agreement for consulting services with JDH Corrosion Consultants, Inc. of <br /> Concord, CA, for the Cathodic Protection Assessment of the Highline Water <br /> Transmission Pipeline for $125,970.00. <br /> C. Parcel Map and associated agreements for the development at 640 <br /> Veterans Boulevard by BRE Properties, Inc. <br /> Staff contact: Kevin Fehr, Assistant Engineer 780-5923 kfehr@redwoodcity.org <br /> Recommendation: <br /> 1. By motion, approve the Parcel Map for lot merger at 640 Veterans <br /> Boulevard, abandon Sewer and Storm Drain Easements and accept the <br /> dedication of Emergency Access Easements, Public Service Easements, <br /> and Public Access Easements on said map. <br /> 2. By motion, approve and authorize the City Manager to execute an <br /> Improvement Agreement with BRE Properties, Inc. <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD February 11, 2013 <br /> MEETING AGENDA PAGE 2 <br />