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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />September 12, 2016 <br />MO. 16-170 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: September 14, 2016 <br />Attention: City Attorney <br />Public Works Director <br />**hard copy available upon request** <br />SUBJECT: Approval of Grant Agreement between the City of Redwood City and <br />California State's Division of Boating and Waterways <br />AGENDA ITEM: 6.1M (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority of <br />Redwood City on September 12, 2016. <br />Present: Council Members, Aguirre, Borgens, Gee, Howard, Masur, Vice Mayor Bain and <br />Mayor Seybert <br />M/S Aguirre/Gee to approve the Consent Calendar, excluding items 6.1.E and 6.3.13. <br />By motion, approve and authorize the City Manager to execute a grant agreement in the <br />amount of $191,290 between the City of Redwood City and the State of California, Division <br />of Boating and Waterways. Confirm the activity is not subject to CEQA <br />Motion carried upanimously by electronic vote. <br />7 <br />Melissa Thurman <br />Deputy City Clerk <br />