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6.1 .K. - Page 74 <br /> By motion, approve and authorize the City Manager to execute an <br /> Agreement between the City of Redwood City and the San Mateo County <br /> Department of Housing to share master planning expenses for Middlefield <br /> Junction, which could offer a community center, library, human services <br /> agency, health center, affordable housing, and park space <br /> MINUTE ORDER 16-044 <br /> F. Letter to State Lands Commission regarding Docktown (613) <br /> Recommendation: <br /> By motion, authorize the Mayor to send a letter to the State Lands <br /> Commission requesting that the State Lands Commission support legislation <br /> that would allow residential uses to remain at Docktown for a limited period <br /> of 15 years to provide an easier transition to compliance with State law <br /> MINUTE ORDER 16-045 <br /> 2. Section - Final Acceptance(s) <br /> A. Final Acceptance - 2014-2015 Watermain Replacement Project (304) <br /> Recommendation: <br /> By motion, accept the 2014-2015 Watermain Replacement Project and <br /> authorize the release of bonds and retention according to City procedures <br /> MINUTE ORDER 16-046 <br /> 3. Section - Resolution(s) <br /> A. Selection of Financing Team to Refund the Outstanding City of <br /> Redwood City One Marina Community Facility District 2011 Bonds <br /> (506) <br /> Recommendation: <br /> Adopt resolution approving appointment of the consultants in connection <br /> with the refunding of the One Marina Community Facility District Bonds, <br /> including William Euphrat Municipal Finance, Inc. as municipal advisor; <br /> Quint & Thimmig as bond counsel; Sidley Austin, LLP as disclosure counsel; <br /> and Stifel, Nicolaus, & Company as underwriter and directing the City <br /> Manager to execute professional service agreements with each such firm, <br /> and directing staff to take any necessary actions in connection with the <br /> refunding <br /> RESOLUTION 15479 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br /> CITY APPOINTING CONSULTANTS, PROVIDING AUTHORIZATION FOR THE <br /> CITY MANAGER TO ENTER INTO CONTRACTS AND DIRECTING STAFF TO <br /> TAKE CERTAIN ACTIONS IN CONNECTION WITH THE REFUNDING OF <br /> OUTSTANDING CITY OF REDWOOD CITY COMMUNITY FACILITIES DISTRICT <br /> NO. 2010-1 (ONE MARINA) SPECIAL TAX BONDS SERIES 2011 <br /> 4. Section - Ordinance(s) - None <br /> 5. Section - Claim(s) and Check(s) <br /> JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 14, 2016 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br />