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<br />__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 25, 2024 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br />(serves on the board for one of the property tenants), he will be recused from voting on those <br />items. <br /> <br />Council member Eakin stated that due to a conflict of interest with item 6O, she will also be <br />recused from voting on that item. <br /> <br />Motion and second, Howard and Espinoza-Garnica, to approve all items on the Consent <br />Calendar, except items 6C, 6K, 6L, 6O passed unanimously by electronic vote. <br /> <br />Motion and second, Howard and Martinez, to approve item 6O, passed 5-0-2 by electronic <br />vote, with Eakin and Gee recused. <br /> <br />Motion and second, Howard and Martinez Saballos, to approve items 6C, 6K, and 6L passed <br />6-0-1 by electronic vote, with Gee recused. <br /> <br /> 6.A. Investment Report for the period ending September 30, 2024 (304) <br /> <br />Recommendation: <br />By motion, approve the City's Investment Report for the period ending September 30, <br />2024. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Final acceptance of the Redwood Avenue Sidewalk Curb and Gutter Improvement <br />Project, a partially grant-funded project established to increase safety and accessibility <br />for people walking, riding bikes, and driving along Redwood Avenue <br /> (402) <br />Recommendation: <br />By motion, accept the Redwood Avenue Sidewalk Curb and Gutter Improvement Project <br />and authorize the release of bonds and retention according to City procedures. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Final acceptance of construction improvements for the development at 1175 Marshall <br />Street / 905 Maple Street and release of associated bonds (402) <br /> <br />Recommendation: <br />By motion, accept the construction improvements for the development at 1175 Marshall