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C. Approval of Draft Meeting Minutes for the Closed Session and Regular <br />Meeting of November 27, 2017 (301) <br />MINUTE ORDER 17-221 <br />2. Section - Final Acceptance(s) <br />A. Final Acceptance - Bair Island Storm Drain Pump Station Project (304) <br />Recommendation: <br />By motion, accept the Bair Island Storm Drain Pump Station Project, and <br />authorize the release of bonds and the retention according to City <br />procedures MINUTE ORDER 17-222 <br />3. Section - Resolution(s) <br />A. Resolution supporting the US 101 - Woodside Road (State Route 84) <br />Interchange Project and a grant application to the San Mateo County <br />Measure A — Highway Program for funds for right of way acquisition <br />(304) <br />Recommendation: <br />1. Adopt a resolution, supporting the 101/Woodside Interchange project <br />and authorizing submittal of an application for $20 million in <br />Measure A Highway Program funding for the 101M/oodside <br />Interchange Project; and <br />2. By motion, authorize the City Manager to execute related grant <br />documents and, if awarded, to accept funds, amend the budget to <br />record the revenue from the grant, and appropriate the expenditures <br />from the project <br />RESOLUTION NO. 15631 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY SUPPORTING THE 101/WOODSIDE INTERCHANGE PROJECT AND <br />AUTHORIZING SUBMITTAL OF AN APPLICATION FOR MEASURE A HIGHWAY <br />PROGRAM FUNDING FOR THE 101/WOODSIDE INTERCHANGE PROJECT <br />4. Section - Ordinance(s) - None <br />5. Section - Claim(s) and Check(s) <br />A. Approve claims and checks dated December 4, 2017 and the usual and <br />necessary payments through December 18, 2017 (303) <br />MINUTE ORDER 17-223 <br />7. PUBLIC HEARING(S) - None <br />8. STAFF REPORT(S) <br />Agenda Page Number 70 <br />A. Consider applicants for appointment to fill one vacant seat on the <br />Senior Affairs Commission (209) <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 4, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3 <br />MINUTE BOOK NO. 66 <br />Page No. 383 <br />