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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 8, 2016 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 6 <br /> RESOLUTION NO. 15517 OF THE COUNCIL OF THE CITY OF REDWOOD CITY <br />ADOPTING THE NAMING OF CITY-OWNED LAND AND FACILITIES POLICY, <br />MONUMENT POLICY, AND DONATIONS, SPONSORSHIP AND CITY-RELATED <br />FOUNDATIONS GRANT POLICY <br /> <br />M/S Aguirre/Borgens to adopt a Resolution approving the Naming of City- <br />Owned Land and Facilities Policy, Monument Policy, and Donation, <br />Sponsorship, and City-Related Foundations Grant Policy, with an <br />amendment to Exhibit C to add section 3.3.g. to read as follows: “Whether <br />the proposal provides the ability to negotiate the terms of an endowment for <br />maintenance of the proposed donation”. Motion carried unanimously by <br />electronic vote. <br /> <br />9. MATTERS OF COUNCIL INTEREST <br /> <br /> A. City Council Member Report of Conferences Attended <br /> <br /> B. City Council Committee Reports <br />· Mayoral Appointment of Council Ad Hoc Committee to Address <br />SB 415 (205) MINUTE ORDER 16-157 <br /> <br />Mayor Seybert appointed Council Members Aguirre, Gee and Masur to <br />serve on the Council Ad Hoc Committee to address SB 415. <br /> <br /> C. City Manager (Oral) Update <br /> <br /> Downtown Parking Study Session <br /> Library received funding from California State Library dedicated to <br />staff training and new program start-ups <br /> <br /> Staff contact: Melissa Stevenson Diaz, City Manager 780-7301 mdiaz@redwoodcity.org <br /> <br /> D. City Attorney Report from Closed Session - None <br /> <br /> Staff Contact: Michelle Marchetta Kenyon, Acting City Attorney 780-7200 <br />mkenyon@redwoodcity.org <br /> <br />10. ADJOURNMENT – The meeting adjourned at 9:10 p.m. <br /> <br />Respectfully submitted, <br /> <br /> <br /> <br /> <br /> <br />_____________ <br />Silvia Vonderlinden <br />City Clerk <br /> <br />Submitted for approval at the City Council meeting of August 22, 2016 <br /> <br />6.1.A. - Page 6