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AgdaPkt 2022.03.07 Joint SA PFA_Amended
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AgdaPkt 2022.03.07 Joint SA PFA_Amended
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3/22/2022 4:03:24 PM
Creation date
3/22/2022 4:01:04 PM
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CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
3/7/2022
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<br /> <br />Page 5 of 8 <br /> <br />Use Committee, CalTrain - CalMod Local Policy Maker Group (LPMG) and SFO <br />Roundtable (301) MO 22-032 <br /> <br />Recommendation: <br />By motion, approve City Councilmember assignments to the Advanced Life <br />Support Joint Powers Authority, Emergency Services Council, Peninsula Clean <br />Energy Joint Powers Authority, Peninsula Traffic Congestion Relief Joint Powers <br />Authority, South Bayside Waste Management Authority, Silicon Valley Clean <br />Water Joint Powers Authority, C/CAG Board of Directors, C/CAG Airport Land <br />Use Committee, CalTrain - CalMod Local Policy Maker Group (LPMG) and SFO <br />Roundtable as identified in the staff report. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.I. Approve Minutes of February 14, 2022 City Council meeting (301) MO 22-033 <br /> <br /> 6.J. Approve claims and checks from February 28, 2022 - March 7, 2022 and the <br />usual and necessary payments through March 7, 2022 (303) MO 22-034 <br /> <br />7. PUBLIC HEARINGS - None <br /> <br />8. BOARDS, COMMISSIONS AND COMMITTEES REPORTS <br /> <br /> 8.A. Proposed Architectural Advisory Committee (AAC) Work Plan for FY 2021- <br />2022 (209) MO 22-035 <br /> <br />Architectural Advisory Committee staff liaison Apollo Rojas and Chair John <br />Spotorno gave a presentation. <br /> <br />There was no public comment. <br /> <br />Recommendation: <br />By motion, approve the proposed Architectural Advisory Committee (AAC) <br />Work Plan for FY 2021-2022. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br />Motion and second, Smith and Espinoza-Garnica, to approve the proposed <br />Architectural Advisory Committee (AAC) Work Plan for FY 2021 -2022, passes <br />unanimously by roll call vote. <br /> <br /> <br /> <br /> <br />6.G. - Page 5 of 8 <br />109
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