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2024.07.22 Approved Minutes
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2024.07.22 Approved Minutes
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9/6/2024 11:17:12 AM
Creation date
9/6/2024 11:17:08 AM
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CC Index
CC Index - Document Type
Minutes
Meeting Type
Joint
Agency Type
City Council
Date
7/22/2024
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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ July 22, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 1 <br /> <br />MINUTE BOOK NO. 69 <br />MAYOR JEFF GEE APPROVED MINUTES <br />VICE MAYOR LISSETTE ESPINOZA-GARNICA <br />COUNCIL MEMBER ALICIA C. AGUIRRE 1017 MIDDLEFIELD ROAD <br />COUNCIL MEMBER KAIA EAKIN REDWOOD CITY, CA <br />COUNCIL MEMBER DIANE HOWARD <br />COUNCIL MEMBER ELMER MARTINEZ SABALLOS <br />COUNCIL MEMBER CHRIS STURKEN <br /> <br /> JOINT CITY COUNCIL/ <br />SUCCESSOR AGENCY/ <br />PUBLIC FINANCE AUTHORITY <br />REGULAR MEETING <br />Monday, July 22, 2024 6:00 PM <br /> <br /> <br />1. CALL TO ORDER – Mayor Gee called the meeting to order at 6:00 p.m. <br /> <br />2. ROLL CALL – Council Members Aguirre, Eakin, Howard, Martinez Saballos, Sturken, Vice Mayor <br />Espinoza-Garnica, and Mayor Gee. <br /> <br />3. PLEDGE OF ALLEGIANCE – Council Member Sturken led the pledge of allegiance. <br /> <br />4. PRESENTATIONS/ACKNOWLEDGEMENTS – None <br /> <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR, MATTERS OF COUNCIL INTEREST AND ITEMS <br />NOT ON THE AGENDA <br /> <br />The following members of the public provided comments: <br />• Pamela Estes <br />• Enrica Poggio <br />• Gerd Stieler <br /> <br />6. CONSENT CALENDAR <br /> <br />Motion and second, Howard and Espinoza-Garnica, to approve all items on the Consent <br />Calendar, passed unanimously by electronic vote. <br /> <br /> 6.A. Amendment No. 6 to Agreement for Services with CherryRoad Technologies to <br />authorize the option to renew the Global CherryRoad/Oracle Cloud Services <br />Agreement and authorize the CherryRoad Cloud Services Ordering Document (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute Amendment No. 6 to
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