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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 22, 2018 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> RESOLUTION NO. 15640 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY 1) ACCEPTING THE SAFE ROUTES TO SCHOOL AND GREEN STREETS <br />INFRASTRUCTURE PILOT PROGRAM GRANT AT TAFT COMMUNITY SCHOOL <br />IN THE AMOUNT OF $250,000, 2) AUTHORIZING THE CITY MANAGER TO <br />EXECUTE A FUNDING AGREEMENT WITH C/CAG AND 3) APPROVING AN <br />APPROPRIATION AMENDMENT TO FISCAL YEAR 2017-2018 VARIOUS <br />TRANSPORTATION GRANTS FUND TO INCREASE REVENUES BY $250,000 <br />AND TO INCREASE EXPENDITURES BY $250,000 <br /> <br /> 4. Section - Ordinance(s) - None <br /> <br /> 5. Section - Claim(s) and Check(s) <br /> <br /> A. Approve claims and checks dated January 22, 2018 and the usual and <br />necessary payments through February 12, 2018 (303) <br /> MINUTE ORDER 18-016 <br /> <br />7. PUBLIC HEARING(S) AGENDA PAGE NUMBER 304 <br /> <br /> A. Annual AB 1600 Development Impact Fees Report for Fiscal Year <br />ending June 30, 2017 (501) <br /> <br />1. Staff Report; <br /> <br />2. Open public hearing; <br />Mayor Bain opened the public hearing. <br /> <br />3. Hear public comment; <br />There were no public comments. <br /> <br />4. Close public hearing; <br />M/S Seybert/Gee to close the public hearing. Motion carried <br />unanimously by voice vote. <br /> <br />5. Council discussion; <br /> <br /> Recommendation: <br /> Adopt a resolution accepting the annual report on receipt and use of impact <br />fees for the year ending June 30, 2017 and making findings as required by <br />the Mitigation Fee Act <br /> <br />M/S Gee/Seybert to adopt a resolution accepting the annual report on <br />receipt and use of impact fees for the year ending June 30, 2017 and <br />making findings as required by the Mitigation Fee Act. Motion carried <br />unanimously by electronic vote. <br /> <br />RESOLUTION NO.15641 OF THE CITY COUNCIL OF THE CITY OF REDWOOD <br />CITY ACCEPTING THE DEVELOPMENT IMPACT FEES ACCOUNT REPORT <br />FOR FISCAL YEAR 2016-17 AND MAKING FINDINGS AS REQUIRED BY THE <br />MITIGATION FEE ACT <br /> <br /> <br />6.1.E. - Page 5