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6.1.K. - Page 49 <br /> Recommendation: <br /> 1 . By motion, approve the Settlement Agreement by and between the City of <br /> Redwood City and Citizens for the Public Trust and Ted J. Hannig. <br /> 2. Adopt a Resolution approving a budget amendment to (1) transfer <br /> $1 ,500,000.00 from the general fund to the general liability self-insurance <br /> fund; and (2) transfer $3,000,000.00 from the general fund to the Docktown <br /> Marina Fund. <br /> MINUTE ORDER 16-020 <br /> RESOLUTION NO. 15472 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY APPROVING A BUDGET AMENDMENT TO (1) TRANSFER $1,500,000 <br /> FROM THE GENERAL FUND TO THE GENERAL LIABILITY SELF-INSURANCE <br /> FUND AND APPROPRIATE THE FUNDS FOR CLAIM SETTLEMENT AND (2) <br /> TRANSFER $3,000,000 FROM THE GENERAL FUND TO THE DOCKTOWN <br /> MARINA FUND AND APPROPRIATE THE FUNDS FOR A CAPITAL <br /> EXPENDITURE PROJECT FOR SETTLEMENT-RELATED DOCKTOWN <br /> ACTIVITIES <br /> The following members of the public spoke regarding this project: <br /> Francesca Fambrough <br /> Thomas Williams <br /> Lee Callister <br /> Lilley Yee <br /> James Jonas <br /> Alison Madden <br /> Kris Johnson <br /> Mary Bernier <br /> Edward Stancil <br /> Julie Pardini <br /> Captain Aimee Groce <br /> Suzanne Chowla <br /> Diana Reddy <br /> Billy James <br /> Dan Ponti <br /> M/S Gee/Masur to approve the Settlement Agreement by and between <br /> the City of Redwood City and Citizens for the Public Trust and Ted J. <br /> Hannig. <br /> M/S Aguirre/Borgens to adopt a resolution approving a budget <br /> amendment to (1) transfer $1,500,000.00 from the general fund to the <br /> general liability self-insurance fund; and (2) transfer $3,000,000.00 <br /> from the general fund to the Docktown Marina Fund. Motion carried <br /> unanimously by electronic vote. <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 25, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 7 <br />