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7 <br />III <br />5. Section - Claim(s) and Check(s) <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 />STAFF REPORT(S) <br />AGENDA PAGE NUMBER 61 <br />A. City Council appointment to the Seniors Affairs Commission and the <br />Complete Streets Advisory Committee (209) <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 />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 />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 />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 />PUBLIC HEARING(S) <br />AGENDA PAGE NUMBER 65 <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 />1. Staff Report; <br />2. Open public hearing; <br />Mayor Seybert opened the public hearing. <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ May 8, 2017 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 4 <br />MINUTE BOOK NO. 66 <br />Page No. 295 <br />