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<br />MINUTE ORDER <br />SPECIAL MEETING <br />JOINT CITY COUNCIL <br />REDEVELOPMENT AGENCY <br /> <br />January 7.2008 <br />MO. 08-001 <br /> <br />CITY CLERK DEPARTMENT <br />Redwood City <br /> <br />DATE: January 8, 2008 <br /> <br />Attention: City Attorney <br />Engineering Division <br /> <br />SUBJECT: Amendment No. 1 to the Professional Services Agreement with <br />BKF Engineers for the Belmont Slough Outfall Improvement <br />Project. <br /> <br />AGENDA ITEM: 6.1A (304) <br /> <br />Meeting of the Council of the City of Redwood City on January 7, 2008. <br /> <br />Present: Council Members Aguirre, Bain, Hartnett, Pierce, Vice Mayor Howard and <br />Mayor Foust <br /> <br />Absent: Council Member Ira <br /> <br />The following motions were made, carried and entered on the Minutes <br /> <br />M/S Aguirre/Hartnett to approve Amendment No. 1 for $25,389.00 to the <br />Agreement with BFK Engineers ("Agreement") for consulting engineering and <br />design services for the Belmont Slough Outfall Improvement Project. <br /> <br />The mlo~mous roll call vote by all those present. <br /> <br /> <br />~~~nden <br /> <br />City Clerk <br />