AgdaPkt 2018-01-22 Joint SA PFA - Laserfiche WebLink

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6.1.J. - Page 3 B. Receive Update on Implementation of Docktown Plan, Provide Authorization Related to Boats, Barge -Based Dwellings and Personal Property Sold to the City, Authorize Increased Funding for Relocation Services, Provide Direction on Funding Plan for Docktown Plan Implementation, and Provide Direction Regarding Landside Facilities (613) Recommendation: 1. Accept report on implementation of Docktown Plan; and 2. By motion, authorize staff to sell, donate or remove boats, barge - based dwellings and personal property acquired in conjunction with implementation of the Docktown Plan, and to enter into agreements with auctioneer, broker, and/or disposal company as needed; and 3. By motion, authorize City Manager to execute Amendment No. 2 to the agreement with Overland, Pacific and Cutler (OPC) in the amount of $84,488 for a total contract amount of $396,156, to complete the provision of relocation services to Docktown Marina tenants; and 4. By motion, use FY 2016-17 General Fund net operating proceeds (estimated at $2.3 million) to offset costs incurred with implementing the Docktown Plan and direct staff to present updated funding plan for anticipated costs associated with implementing the Docktown Plan with the Mid -Year Budget report on February 26, 2018; and 5. By motion, direct City Manager to negotiate modification or termination of license of landside facilities (parking, restrooms and laundry facilities, Harbormaster office, and Peninsula Yacht Club site) with landside owners, and authorize City Manager to terminate the Sublicense with the Peninsula Yacht Club MINUTE ORDER 18-006 The following members of the public spoke regarding this item: • Emilio Diaz • Mary Bernier • Dan Slanker • Edward Stancil • Tania Sole • Nina Peschcke-Koedt • Lee Callister • Kris Johnson • Phil Bigelow • Diana Reddy • Aimee Groce M/S Borgens/Masur to authorize staff to sell, donate or remove boats, barge -based dwellings and personal property acquired in conjunction with implementation of the Docktown Plan, and to enter into agreements with auctioneer, broker, and/or disposal company as needed; authorize City Manager to execute Amendment No. 2 to the agreement with Overland, Pacific and Cutler (OPC) in the amount of $84,488 for a total contract amount of $396,156, to complete the provision of relocation services to Docktown Marina tenants; use FY 2016-17 General Fund net operating proceeds (estimated at $2.3 million) to offset costs incurred with implementing the Docktown Plan and direct staff to present updated funding JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 8, 2018 PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 3