Laserfiche WebLink
__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ August 26, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br />• Karvin Dassanayake <br />• Greg Greenway <br />• Peggy Halloran <br />• Ed Stancil <br /> <br />6. CONSENT CALENDAR <br /> <br />Mayor Gee stated his conflict of interest with item 6K, due to his parent company doing work <br />for the project applicant, and recused himself from voting on the item. <br /> <br />Motion and second, Espinoza-Garnica and Martinez Saballos, to approve all items on the <br />Consent Calendar, except for item 6K, passed unanimously by roll call vote. <br /> <br />Motion and second, Espinoza-Garnica and Howard, to approve item 6K, passed 6-0-1 by roll <br />call vote, with Mayor Gee recused. <br /> <br /> 6.A. Approve large, recurring purchases necessary for operations in compliance with the <br />City’s Purchasing Policy (304) <br /> <br />Recommendation: <br />By motion, approve and authorize payment of annual operating expenditures in excess <br />of $108,000 per fiscal year per vendor for fiscal year 2024 -25 as provided in Table 1, for <br />a total aggregate not-to-exceed amount of $159,668,092. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Investment Report for the period ending June 30, 2024 (304) <br /> <br />Recommendation: <br />By motion, approve the City's Investment Report for the period ending June 30, 2024. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Response to San Mateo County Grand Jury Report: “Assessing and Reporting Internal <br />Controls in San Mateo County Agencies and School Districts” (302) <br /> <br />Recommendation: <br />By motion, approve letter responding to San Mateo County Civil Grand Jury Report titled <br />“Assessing and Reporting Internal Controls in San Mateo County Agencies and School <br />Districts” and authorize the Mayor to execute and transmit the letter. <br /> <br />6.J. - Page 5 of 14 <br />121