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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 27, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 7 <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 <br />and consulting fees, including amounts in excess of $60,000, to enable timely payment. <br />Motion carried unanimously by electronic vote. <br /> <br />M/S Gee/Borgens to provide direction on the recommended approach for development <br />of Fiscal Year 2017-2018 budget. Motion carried unanimously by roll call vote. <br /> MINUTE ORDER 17-044 <br /> <br />9. STUDY SESSION(S) AGENDA PAGE NUMBER 446 <br /> <br /> A City Council Study Session to Review Proposed Fee Schedule <br />Modification for Community Development (Building, Engineering and <br />Planning), Fire and Police Fees (805) <br /> <br /> Recommendation: <br />Receive the Report; review the Fee Study and proposed Fee Schedule for <br />Community Development (Building, Engineering and Planning), Fire and <br />Police fees; and provide feedback to staff on (1) the Fee Study and <br />Proposed Fee Schedule; (2) preferred cost recovery levels; and (3) <br />proposed public outreach related to the new Fee Schedule <br /> <br />Discussion item, no Council action was taken. MINUTE ORDER 17-045 <br /> <br />10. MATTERS OF COUNCIL INTEREST AGENDA PAGE NUMBER 551 <br /> <br /> A. City Council Member Report of Conferences Attended – Council <br />Member Howard reported on the Pride and Beautification committee and the <br />Mayor awards. <br /> <br /> B. City Council Committee Reports – (City-Owned Property) – The Mayor <br />reported out on what was covered by this Council committee. <br /> <br /> C. City Manager (Oral) Update – None <br /> <br /> D. City Attorney Report from Closed Session - None <br /> <br />11. ADJOURNMENT – The meeting adjourned at 10:05 p.m. by general consensus. <br /> <br /> <br /> <br />Respectfully submitted, <br /> <br /> <br /> ______________ <br />Silvia Vonderlinden <br />City Clerk <br /> <br />Submitted for approval at the City Council meeting of March 13, 2017 <br />6.1.C. - Page 7