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MINUTE ORDER <br />JOINT CITY COUNCIL / SUCCESSOR AGENCY BOARD <br />PUBLIC FINANCING AUTHORITY MEETING <br />January 25, 2016 <br />MO. 16-020 <br />CITY CLERK DEPARTMENT <br />Redwood City <br />Date: January 26, 2016 <br />Attention: City Attorney <br />**hard copy available upon request** <br />SUBJECT: Settlement Agreement by and Between the City of Redwood City and <br />Citizens for the Public Trust and Ted J. Hannig <br />AGENDA ITEM: 8. B (613) <br />Meeting of the Joint City Council/Successor Agency Board/Public Financing Authority of <br />Redwood City on January 25, 2016. <br />Present: Council Members Aguirre, Borgens, Gee, Howard, Masur, Vice Mayor Bain and <br />Mayor Seybert. <br />M/S Gee/Masur to adopt recommendation #1 from the staff report. <br />M/S Aguirre/Borgens to adopt the resolution. <br />1. By motion, approve the Settlement Agreement by and between the City of Redwood City <br />and Citizens for the Public Trust and Ted J. Hannig. <br />2. Adopt a Resolution approving a budget amendment to (1) transfer $1,500,000.00 from the <br />general fund to the general liability self-insurance fund; and (2) transfer $3,000,000.00 from <br />the general fund to the Docktown Marina Fund. <br />n carries Oanimously by electronic vote. <br />Sjly' Vonderlinden <br />Municipal City Clerk <br />