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<br />__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ January 13, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 5 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br />Motion and second, Gee and Sturken, to adopt a resolution approving an exception to <br />the Public Employees’ Pension Reform Act 180-day waiting period and appointing <br />retired annuitant Jacqueline Barberini to perform critical extra help Public Safety <br />Communications Dispatcher duties effective January 14, 2025, or upon CalPERS <br />approval to hire, whichever is later, passed unanimously by electronic vote. <br /> <br />9. MATTERS OF COUNCIL INTEREST <br /> <br /> 9A. City Council Member Report of Meetings and Conferences Attended <br /> <br /> A. City Council Report of Meetings/Conferences Attendance <br />Council Member Howard reported on the January 11 childcare preview event. <br /> <br />Vice Mayor Eakin reported on the January 10 Parks & Arts Foundation open <br />house event. <br /> <br />Council Member Sturken invited his colleagues to attend the January 24 Cal <br />Cities Peninsula Division legislative event. <br /> <br /> 9.B. City Council Committee Reports - None <br /> <br /> 9.C. City Manager (Oral) Update <br />City Manager Melissa Stevenson Diaz reported on the following: <br />• Fire Department personnel assisting the countywide strike team in the southern <br />California fires <br />• Upcoming workshops regarding the Redwood Life development <br />• January 27 public hearing on solid waste rates, and community meeting on <br />January 22 <br /> <br />10. CLOSED SESSION <br /> <br /> 10.A. Closed session regarding 1) Existing litigation pursuant to paragraph (1) of subdivision <br />(d) of California Government Code Section 54956.9; 2) Anticipated litigation pursuant <br />to California Government Code Section 54956.9(d)(4); and 3) Labor negotiations <br />pursuant to California Government Code Section 54957.6 <br /> <br />The following member of the public provided comments: <br />• Ed Stancil <br /> <br />At 8:04 p.m., the City Council convened Closed Session to discuss the following: <br />6.H. - Page 5 of 7 <br />124