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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 12, 2018 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 3 <br /> <br /> 2. Section - Claim(s) and Check(s) <br /> <br /> A. Approve claims and checks dated March 12, 2018 and the usual and <br />necessary payments through March 26, 2018 (303) <br /> MINUTE ORDER 18-034 <br /> <br />7. STAFF REPORT(S) AGENDA PAGE NUMBER 23 <br /> <br /> A. Veterans Memorial Senior Center-YMCA Project Update and <br />Conceptual Plan Presentation (613) <br /> <br /> Recommendation: <br />Receive Veterans Memorial Senior Center-YMCA Project Update and <br />Conceptual Plan Presentation, and provide direction to proceed to schematic <br />design phase MINUTE ORDER 18-035 <br /> <br />Vice Mayor Howard recused herself from hearing discussion on this <br />item due to a potential conflict of interest. She was not present in the <br />Council Chambers for the duration of this item’s discussion. <br /> <br />Chris Beth, Parks, Recreation and Community Services Director and <br />Clarence Mayumac, Principal with ELS Urban Design and Architecture <br />presented the Staff Report. <br /> <br />The following members of the public spoke regarding this item: <br />· Tom Tornquist · Susan Johnston <br />· Steven Howard · Daniel Sigala <br /> <br />Discussion item only. No motion taken. <br /> <br /> B. Downtown Parks Site Assessment and Feasibility Study (613) <br /> <br /> Recommendation: <br /> Receive update on the Downtown Parks Site Assessment and Feasibility <br />Study and provide direction on next steps MINUTE ORDER 18-036 <br /> <br />Chris Beth, Parks, Recreation and Community Services Director and <br />Matthew Arnold, Principal SERA Urban Design and Planning presented the <br />Staff Report. <br /> <br />The following members of the public spoke regarding this item: <br />· Isabella Chu · Spencer Ahrens <br />· Timothy Bauman · Alice Kaufmann <br />· Eva Markiewicz <br /> <br />Discussion item only. No motion taken. <br /> <br /> <br /> <br />6.1.G. - Page 3