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<br />__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 13, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 1 <br /> <br />MINUTE BOOK NO. 69 <br /> <br />MAYOR ELMER MARTÍNEZ SABALLOS DRAFT MINUTES <br />VICE MAYOR KAIA EAKIN <br />COUNCIL MEMBER ISABELLA CHU 1017 MIDDLEFIELD ROAD <br />COUNCIL MEMBER JEFF GEE REDWOOD CITY, CA <br />COUNCIL MEMBER DIANE HOWARD <br />COUNCIL MEMBER MARCELLA PADILLA <br />COUNCIL MEMBER CHRIS STURKEN <br />JOINT CITY COUNCIL/ <br />SUCCESSOR AGENCY/ <br />PUBLIC FINANCE AUTHORITY <br />REGULAR MEETING <br />Monday, January 13, 2025 6:00 PM <br /> <br /> <br />1. CALL TO ORDER - Mayor Martínez Saballos called the meeting to order at 6:02 p.m. <br /> <br />2. ROLL CALL - Council Members Chu, Gee, Howard, Padilla, Sturken, Vice Mayor Eakin and <br />Mayor Martínez Saballos. <br /> <br />Staff present: City Manager Melissa Stevenson Diaz, City Attorney Veronica Ramirez and City <br />Clerk Yessika Castro. <br /> <br />3. PLEDGE OF ALLEGIANCE - Council Member Chu 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 member of the public provided comments: <br />• Lisa Gauthier <br /> <br />6. CONSENT CALENDAR <br /> <br />Motion and second, Howard and Eakin, to approve all items on the Consent Calendar, <br />passed unanimously by electronic vote. <br /> <br /> 6.A. Review and acceptance of Development Impact Fees report for fiscal year ended June <br />30, 2024 (501) Reso 16271 <br /> <br />Recommendation: <br />6.H. - Page 1 of 7 <br />120