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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ October 28, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br />CEQA: <br />Environmental Impact Report <br /> <br /> 6.F. Agreement for Services with Brainfuse, LLC for online homework help and tutoring <br />services (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to execute a three-year Agreement <br />for Services with Brainfuse, LLC for Online Homework Help and Tutoring Services for a <br />flat-rate amount of $22,000 per year for a total contract amount of $66,000 from <br />October 2024 to October 2027, and authorize the City Manager to extend the agreement <br />for two additional two-year terms in an amount not to exceed $88,000, through October <br />2031, for a total contract amount not-to-exceed $154,000. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.G. Approve October 14, 2024 City Council Minutes (301) <br /> <br /> 6.H. Approve claims and checks from October 28, 2024 to November 4, 2024 and the usual <br />and necessary payments through November 4, 2024 (303) <br /> <br />7. STAFF REPORTS - None <br /> <br />8. PUBLIC HEARINGS <br /> <br />Mayor Gee stated that due to serving on the Governing Board of one of the tenants at the <br />project site, he has a conflict of interest for items 8A and 8B and will be recused from voting on <br />both items. <br /> <br />Council Member Eakin stated that due to owning property that is proximate to the proposed <br />project at 847 Woodside Road, she has a conflict of interest with items 8A and 8B and will be <br />recused from voting on both items. <br /> <br /> 8.A. Consideration of a new 72-unit affordable housing development project (71 affordable <br />units with 1 manager’s unit) at 847 Woodside Road (402) Reso 16252 <br /> Reso 16253 <br /> <br />Community Development Director Jeff Schwob introduced the item, and Assistant <br />Community Development Director Sue Exline and Associate Planner Sam Hughes gave