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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />Mav 22, 2017 <br />MO. 17-101 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: May 23, 2017 <br />Attention: City Attorney <br />City Attorney <br />**hard copy available upon request** <br />SUBJECT: Approval of Settlement Agreement and Release to Resolve Clean Water <br />Act Claims by California River Watch <br />AGENDA ITEM: 6.11 (304) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority <br />Meeting on May 22, 2017. <br />Present: Council Members, Aguirre, Borgens, Gee, Howard, Masur, Vice Mayor Bain, and <br />Mayor Seybert <br />M/S Borgens/Aguirre to approve the Consent Calendar. <br />By motion, to approve settlement as memorialized in the Settlement Agreement and Mutual <br />Release of Claims and authorize the City Manager to execute the Settlement Agreement. <br />Motion carried unanimously by electronic vote. <br />Silvia Vonderlinden <br />City Clerk <br />