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Page 1 of 1 <br />ATTY/RESO.0008/CC RESO APPROVING BUDGET AMENDMENT & APPROPRIATE FUNDS FOR DOCKTOWN SETTLEMENT AGR <br />REV: 01-19-16 MK <br />RESOLUTION NO. ______ <br /> <br />RESOLUTION OF THE CITY COUNCIL OF THE CITY OF <br />REDWOOD CITY APPROVING A BUDGET AMENDMENT TO (1) <br />TRANSFER $1,500,000 FROM THE GENERAL FUND TO THE <br />GENERAL LIABILITY SELF-INSURANCE FUND AND <br />APPROPRIATE THE FUNDS FOR CLAIM SETTLEMENT AND (2) <br />TRANSFER $3,000,000 FROM THE GENERAL FUND TO THE <br />DOCKTOWN MARINA FUND AND APPROPRIATE THE FUNDS <br />FOR A CAPITAL EXPENDITURE PROJECT FOR SETTLEMENT- <br />RELATED DOCKTOWN ACTIVITIES <br /> <br /> WHEREAS, On November 9, 2015, the Citizens for the Public Trust and <br />Ted J. Hannig filed a Petition for Writ of Mandamus and Complaint for Declaratory <br />and Injunctive Relief against the City in San Mateo Superior Court (“Petition”); and <br />WHEREAS, the Petition alleges, among other things, violations of <br />environmental law and the common law Public Trust Doctrine in connection with <br />Docktown Marina; and <br />WHEREAS, the parties have negotiated a settlement which settles their <br />disputes; and <br />WHEREAS, by motion, the City Council has approved the settlement <br />agreement; and <br /> WHEREAS, City Attorney’s Office has requested that the City Council <br />approve a transfer and appropriation from the General Fund in connection with the <br />settlement. <br />NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY <br />OF REDWOOD CITY, AS FOLLOWS: <br />(a) $1,500,000 shall be transferred from the General Fund to the <br />General Liability Self-Insurance Fund and the funds appropriated for claim <br />settlement. <br />(b) $3,000,000 shall be transferred from the General Fund to the <br />Docktown Marina Fund and the funds appropriated for settlement-related <br />Docktown activities. <br />* * * <br />8.B. - Page 40