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�"' 4. SPECIAL ORDER(S) OF THE DAY <br /> ;�,,,, A. Recognition of Outgoing Councii Member and Former Mayor Barbara Pierce <br /> The Mayor, Council Members and members of staff thanked Council Member and Former <br /> Mayor Barbara Pierce for her service to the community. <br /> The following members of the public spoke in recognition of Council Member and Former <br /> Mayor Barbara Pierce: <br /> ➢ Jeff Ira <br /> ➢ Shelly Masur <br /> ➢ Georgia Jack <br /> ➢ Beth Mostovoy <br /> ➢ Diana Reddy <br /> ➢ Susie Peyton <br /> 5. PUBLIC COMMENT <br /> The following members of the public spoke during public comment: <br /> ➢ Alie Sobczak <br /> ➢ Allison Madden <br /> 6. CONSENT CALENDAR (Agenda packet page #6) <br /> Items on the Consent Calendar are considered to be routine and will be enacted by one <br /> motion and one vote. <br /> CITY COUNCIL: Waive reading of the consent calendar and the full text of ordinances <br /> and resolutions, and approve the Consent Calendar items. <br /> Council Member Bain requested that Item 4.B entitled Second Reading of <br /> Affordable Housing Impact Fee Ordinance and Adoption of Resolutions be pulled <br /> from the Consent Calendar for further discussion. <br /> M/S Seybert/Aguirre to approve Consent Calendar with the exception of 4.B. <br /> Motion carried unanimously by electronic vote by 6-0 with Vice Mayor Foust <br /> absent. <br /> 1. Section - Motion(s) <br /> A. Amendment No. 1 to Agreement for Professional Services with <br /> Kitchell/CEM, Inc. (304) <br /> � Recommendation: <br /> � <br /> � <br /> JOINT CITY COUNCIUSUCCESSOR AGENCY BOARD/ December 7, 2015 <br /> PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> MINUTE BOOK NO. 66 <br /> Page No. 39 <br />