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________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ March 26, 2018 <br />PUBLIC FINANCING AUTHORITY MINUTES PAGE 2 <br /> <br />4. SPECIAL ORDER(S) OF THE DAY <br /> <br />A. Recognition of March as American Red Cross Month – Presented by <br />Ian Bain, Mayor to John Woodell, Government Relations with the <br />American Red Cross <br /> <br />B. Recognition of Tom Mohr, Canada College Trustee – Presented by <br />Ian Bain, Mayor with Council Member Alicia C. Aguirre <br /> <br />5. PUBLIC COMMENT <br /> <br />The following members of the public spoke during Public Comment: <br />· Chris Witzel <br />· Andrew Boone <br />· Kris Johnson <br /> <br /> <br />6. CONSENT CALENDAR AGENDA PAGE NUMBER 9 <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 />Council Member Masur requested to pull item 6.1.F “Adopt City Council Policy on <br />Legislative Advocacy” from the Consent Calendar for further discussion. <br /> <br />M/S Seybert/Aguirre to approve the Consent Calendar, excluding item 6.1.F. Motion <br />carried unanimously by electronic vote. <br /> <br />M/S Seybert/Gee to approve item 6.1.F, with an opportunity to amend further, if needed. <br />Motion carried 6-1 with Council Member Masur opposed by electronic vote. <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. Request for Proposals for the Development of Affordable Housing at <br />611 Heller Street (455) <br /> <br /> Recommendation: <br /> By motion, authorize the issuance of a Request for Proposals for the <br />Development of Affordable Housing at 611 Heller Street <br /> MINUTE ORDER 18-037 <br /> <br /> B. Annual Housing Progress Report for 2017 (455) <br /> <br /> Recommendation: <br /> Move to accept the Housing Progress Report and submit to the State in <br />compliance with Government Code Section 65400 (Administration of <br />General Plan) MINUTE ORDER 18-038 <br /> <br />6.1.F. - Page 2