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<br />________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 8, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Proclamation recognizing May 2017 as National Historic Preservation <br />Month – Received by Jim Gernand, Chair of the Historic Resources <br />Advisory Committee and Barbara Pierce, Former Mayor and Dee Eva, Co- <br />Chair of the Sesquicentennial Committee – Presented by John D. Seybert, <br />Mayor <br />B. Proclamation recognizing Kainos participation in the Special Olympics <br />– Received by Andy Frisch, Executive Director of Kainos and Dance Crew <br />participants – Presented by John D. Seybert, Mayor <br />C. Swearing-In of Appointed Boards Commission and Committee <br />Members – Chu Chang, Board of Building Review and Kate Adams Hiester, <br />Housing and Human Concerns Committee, by Silvia Vonderlinden, City <br />Clerk <br /> <br />5. PUBLIC COMMENT <br /> <br />There were no speakers during Public Comment. <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 8 <br /> <br />Items on the Consent Calendar are considered to be routine and will be enacted by one <br />motion and one vote. <br /> <br />M/S Aguirre/Gee to approve the Consent Calendar, excluding item 6.1.A. Motion <br />carried unanimously by electronic vote. <br /> <br />Council Member Howard recused herself from voting on item 6.1.A - Amendment <br />Number One to the Agreement with David J. Powers & Associates, Inc. for the <br />preparation of an Environmental Impact Report in accordance with the California <br />Environmental Quality Act (CEQA) Guidelines for the Veterans Memorial Senior <br />Center/YMCA Joint Project due to a potential conflict of interest. <br /> <br />M/S Gee/Borgens to approve item 6.1.A. Motion carried 6-0-1 by electronic vote with <br />Council Member Howard recused and abstained. <br /> <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 /> <br /> 1. Section – Motion(s) <br /> <br /> A. Amendment Number One to the Agreement with David J. Powers & <br />Associates, Inc. for the preparation of an Environmental Impact Report <br />in accordance with the California Environmental Quality Act (CEQA) <br />Guidelines for the Veterans Memorial Senior Center/YMCA Joint <br />Project (304) <br /> <br /> <br /> <br /> <br /> <br />6.1.J. - Page 4