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implementing the Docktown Plan and direct staff to present updated funding <br />plan for anticipated costs associated with implementing the Docktown Plan <br />with the Mid -Year Budget report on February 26, 2018; and to direct City <br />Manager to negotiate modification or termination of license of landside <br />facilities (parking, restrooms and laundry facilities, Harbormaster office, and <br />Peninsula Yacht Club site) with landside owners, and authorize City <br />Manager to terminate the Sublicense with the Peninsula Yacht Club. <br />Direction was also provided to have a written report from Overland, Pacific <br />and Cutler provided to the City Council at a future meeting. Motion carried <br />4-0 by electronic vote with Council Members Aguirre, Gee and Seybert <br />absent. <br />C. Single Audit and other Ancillary Reports for the Fiscal Year Ended <br />June 30, 2017 (502) <br />Recommendation: <br />By motion, accept the City's Single Audit Report and other Independent <br />Accountant's Reports for the Fiscal Year Ended June 30, 2017 <br />MINUTE ORDER 18-002 <br />D. Approval of Draft Closed Session and Meeting Minutes for the Closed <br />Session and Special Meeting of December 18, 2017 (301) <br />MINUTE ORDER 18-003 <br />2. Section - Final Acceptance(s) <br />A. Final Acceptance - Marine Parkway Spot Repair Project (304) <br />Recommendation: <br />By motion, accept the Marine Parkway Spot Repair Project, and authorize <br />the release of bonds and retention according to City procedures <br />MINUTE ORDER 18-004 <br />3. Section - Resolution(s) - None <br />4. Section - Ordinance(s) - None <br />5. Section - Claim(s) and Check(s) <br />A. Approve claims and checks dated January 8, 2018 and the usual and <br />necessary payments through January 22, 2018 (303) <br />MINUTE ORDER 18-005 <br />7. PUBLIC HEARING(S) IAGENDA PAGE NUMBER 206 <br />A. Adopt 2018 Solid Waste Rates for Regular and Unscheduled Services <br />Provided by Recology San Mateo County (803) <br />1. Staff Report; <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 8, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br />MINUTE BOOK NO. 66 <br />Page No. 396 <br />