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CC MINS 2021.02.22 Joint SA PFA
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CC MINS 2021.02.22 Joint SA PFA
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3/9/2021 9:43:26 AM
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3/9/2021 9:43:20 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
2/22/2021
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• Blair Beekman <br />• Baraka Floyd <br />6. CONSENT CALENDAR <br />Council Member Gee stated that due to a conflict of interest with item 6E, he will be <br />recusing himself from voting on that item. <br />Council Member Aguirre pulled item 61 for further comment. <br />Motion and second, Reddy and Espinoza-Garnica, to approve all items on the <br />Consent Calendar except for item 6E, passes unanimously by roll call vote. <br />Motion and second, Smith and Aguirre, to approve item 6E, passes 6-0-1 by roll call <br />vote with Council Member Gee recused. <br />6.A. Annual Investment Policy review (205) MO 21-022 <br />Recommendation: <br />By motion, approve and adopt the City's updated investment policy. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.13. Investment Report for period ending September 30, 2020 (501) MO 21-023 <br />Recommendation: <br />By motion, approve the City's Investment Report for period ending September <br />30, 2020. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.C. Comprehensive Annual Financial Report for Fiscal Year ended June 30, 2020 <br />(503) MO 21-024 <br />Recommendation: <br />By motion, accept the Comprehensive Annual Financial Report for Fiscal Year <br />ended June 30, 2020. <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br />6.1). Replacement of 140 personal computers and related software licenses from <br />CDW-G (304) MO 21-025 <br />Page 2 of 7 <br />
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