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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />February 27, 2017 <br />MO. 17-044 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: February 28, 2017 <br />Attention: City Attorney <br />Assistant City Manager of Administrative Services <br />**hard copy available upon request* <br />SUBJECT: FY 2016-17 Mid -Year Budget Update and Amendments, and Proposed <br />Process for Development of FY 2017-18 Budget <br />AGENDA ITEM: 8.A (501) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on February 27, 2017. <br />Present: Council Members, Aguirre, Borgens, Gee, Howard, Masur, Vice Mayor Bain and <br />Mayor Seybert <br />2. By motion, authorize the City Manager, or designee, to pay all invoices and expenses <br />related to relocation of residential uses at Docktown Marina and related legal and consulting <br />fees, including amounts in excess of $60,000, to enable timely payment. Periodic reporting <br />of the expenses paid will be provided to the Council; <br />3. Provide direction on recommended approach for development of Fiscal Year 2017-18 <br />budget <br />M/S Masur/Borgens to authorize the City Manager, or designee, to pay all invoices and <br />expenses related to relocation of residential uses at Docktown Marina and related legal and <br />consulting fees, including amounts in excess of $60,000, to enable timely payment. <br />Motion carried unanimously by electronic vote. <br />M/S Gee/Borgens to provide direction on the recommended approach for development of <br />Fiscal Year 2017-2018 budget. <br />Motion carried unanimously by roll call vote. <br />C� <br />Silvia Vonderlinden <br />City Clerk <br />