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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ September 9, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br />6. CONSENT CALENDAR <br /> <br />Mayor Gee stated that due to being a representative of both agencies involved in item 6A, he <br />will be recused from voting on the item out of an abundance of caution. <br /> <br />Motion and Second, Howard and Espinoza-Garnica, to approve all items on the Consent <br />Calendar, except for item 6A, passed unanimously by roll call vote. <br /> <br />Motion and second, Howard and Martinez Saballos, to approve item 6A, passed 6-0-1 by roll <br />call vote, with Mayor Gee recused. <br /> <br /> 6.A. Rejection of general liability claims by Aurelia Gomez, by and through her Conservator <br />Leonor Gomez, and Leonor Gomez, both through their attorney, Mark S. Sigala of Sigala <br />and Stoddard, LLP (303) <br /> <br />Recommendation: <br />Approve rejection of subject claims. <br /> <br /> 6.B. Rejection of general liability claim by Paul Shannon Gunning, through attorney, Aram <br />Bagrazyan of Dordulian Law Group (303) <br /> <br />Recommendation: <br />Approve rejection of subject claim. <br /> <br /> 6.C. Rejection of general liability claim by Alex Gordon (303) <br /> <br />Recommendation: <br />Approve rejection of subject claim. <br /> <br /> 6.D. Acceptance of Public Utility Easement (PUE) dedication at 250 Upland Road (606) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Clerk to accept a Public Utility Easement (PUE) <br />dedication at 250 Upland Road to document maintenance rights of existing City-owned <br />infrastructure. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.E. Agreement for Services with EKI Environment & Water, Inc. for the design of the <br />Recycled Water Main Downtown Extension Project to expand the recycled water <br />system and enhance the resiliency of the City’s water supply (304) <br />