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<br />________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 8, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 4 <br /> A. Approve claims and checks dated May 8, 2017 and the usual and <br />necessary payments through May 22, 2017 (303) <br /> MINUTE ORDER 17-088 <br /> <br />7. STAFF REPORT(S) AGENDA PAGE NUMBER 61 <br /> <br /> A. City Council appointment to the Seniors Affairs Commission and the <br />Complete Streets Advisory Committee (209) <br /> <br /> Recommendation: <br /> By roll call vote make appointments to fill 1) one unexpired seat on the <br />Seniors Affairs Commission that expires May 31, 2020; and, 2) two new <br />seats on the Complete Streets Advisory Committee (recently created by <br />Resolution No. 15563) expiring May 31, 2019 MINUTE ORDER 17-090 <br /> <br />Council Member Masur recused herself from voting on item 7.A – City <br />Council appointment to the Senior Affairs Commission and the Complete <br />Streets Advisory Committee due to an absence during the Interview <br />Session. <br /> <br />Senior Affairs Commission - one short term seat serving until May 31, <br />2020 by roll call vote: <br /> Carey Mitchell (Aguirre, Gee, Howard, Bain and Seybert) <br /> Ruth Louise Rogers Silverman (Borgens) <br />The appointee is Carey Mitchell with five votes. Council Member Masur <br />abstained from the vote as she was not present at the interview <br />session. <br /> <br />Complete Streets Advisory Committee – two new seats serving until <br />May 31, 2020 by roll call vote: <br /> Jason Galisatus (Aguirre, Borgens, Gee and Seybert) <br /> Jade Rosa (Aguirre, Borgens, Gee and Seybert) <br />The appointees are Jason Galisatus and Jade Rosa. Council Member <br />Masur abstained from the vote as she was not present at the interview <br />session. <br /> <br />8. PUBLIC HEARING(S) AGENDA PAGE NUMBER 65 <br /> <br /> A. Consider the Final Environmental Impact Report for the California Way <br />Water Tank, Pump Station and Pipeline Project and Select a Project <br /> (802) <br /> <br />1. Staff Report; <br /> <br />2. Open public hearing; <br />Mayor Seybert opened the public hearing. <br /> <br />3. Hear public comment; <br />The following members of the public spoke during Public Comment: <br /> Jay Parnes <br /> Michael Mangini <br /> <br />6.1.J. - Page 6