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MINUTE ORDER <br /> JOINT CITY COUNCIL/ <br /> SUCCESSOR AGENCY <br /> MEETING <br /> Februarv 25, 2013 <br /> MO. 13-047 <br /> CITY CLERK DEPARTMENT <br /> Redwood City <br /> Date: February 26, 2013 <br /> Attention: City Attorney <br /> Community Development Director <br /> **hard copy available upon request** <br /> SUBJECT: Docktown Marina Management and Operations <br /> AGENDA ITEM: 8A (613) <br /> Meeting of the Council of the City of Redwood City on February 25, 2013. <br /> Present: Council Members Bain, Foust, Ira, Pierce, Seybert, Vice Mayor Gee, and Mayor <br /> Agu i rre <br /> M/S Bain/Ira by motion, to approve staff recommendations one and two: <br /> 1) Authorize the City Manager to execute agreements, approve payments <br /> and take all other necessary actions associated with the management and <br /> maintenance of the Docktown Marina in an amount not to exceed <br /> $250,000; and <br /> 2) Approve the Form Berthing Agreement and authorize the City Manager to <br /> execute Berthing Agreements in substantially the same form as the Form <br /> Berthing Agreement, subject to revisions deemed by the City Attorney as <br /> necessary or beneficial to protect the City's interests, with Qualified <br /> Tenants. <br /> Motion carrie -�nanimously by electronic vote. <br /> S' i�. <br /> �Vo ��"n�� <br /> ' unicipal City Clerk <br />