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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ June 12, 2017 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 7 <br /> B. City Council Appointments to the Library Board and the Planning <br />Commission (209) <br /> <br /> Recommendation: <br />Appoint by roll call to fill: 1) two expiring seats on the Library Board for full <br />term seats that expire on June 30, 2021; and, 2) three expiring seats on the <br />Planning Commission for full term seats that expire on June 30, 2021 <br /> <br />Council Member Gee recused himself from voting on item 8.B – City Council <br />Appointments to the Library Board and the Planning Commission due to an <br />absence during the Interview Session. <br /> <br />Library Board – two expiring full-term seats serving until June 30, 2021 <br />by roll call vote: <br /> Janet Lawson (Aguirre, Borgens, Gee, Howard, Masur, Bain and <br />Seybert) <br /> Lisa Hicks-Dumanske (Borgens, Howard, Masur, Bain and <br />Seybert) <br />The appointees are Janet Lawson with seven votes, and Lisa Hicks- <br />Dumanske with five votes. <br /> <br />Planning Commission – three expiring full-term seats serving until <br />June 30, 2021 by roll call vote: <br /> Ernie Schmidt (Aguirre, Borgens, Gee, Howard, Bain and <br />Seybert) <br /> Connie Guerrero (Aguirre, Gee, Masur, Bain and Seybert) <br /> Muhammad Safdari (Aguirre, Borgens, Gee, Masur and Seybert) <br />The appointees are Ernie Schmidt with six votes, Connie Guerrero with <br />five votes and Muhammad Safdari with five votes. <br /> MINUTE ORDER 17-115 <br /> <br /> C. Child Care Supply Gap Study and Facilities Shortage (205) <br /> <br /> Recommendation: <br /> Receive presentation by consultant Joanne Brion, of Brion Economics Inc., <br />regarding the Redwood City Child Care Supply and Demand Analysis (Oct. <br />2016) and provide input on next steps to address child care and early <br />learning needs of Redwood City community residents and employees <br /> <br />No motion taken. Discussion item only. <br /> MINUTE ORDER 17-116 <br /> <br /> D. Fiscal Year 2017-18 Budget Study Session and setting the date for the <br />Public Hearing and Adoption of the Budget (501) <br /> <br /> Recommendation: <br />Receive and provide direction regarding the Recommended Budget for <br />Fiscal Year 2017-18; adopt a Resolution setting June 26, 2017 as the date <br />6.1.K. - Page 7