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__________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ February 24, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br /> 6.A. Investment Report for the period ending December 31, 2024 (501) <br /> <br />Recommendation: <br />By motion, approve the City's Investment Report for the period ending December 31, <br />2024 <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Rejection of general liability claim by McMillan Electric Co. Inc. C/O Furukawa Castles <br />LLP. (303) <br /> <br />Recommendation: <br />By motion, approve rejection of subject claim. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.C. Annexation of 731 Esther Lane, Assessor’s Parcel Number 058-244-080, to the Oak <br />Knoll Sewer Maintenance District (607) Reso 16280 <br /> <br />Recommendation: <br />Adopt a resolution conditionally consenting to annexation of property at 731 Esther <br />Lane, Assessor’s Parcel Number 058-244-080, to the Oak Knoll Sewer Maintenance <br />District and approving and authorizing the City Manager to execute an Annexation <br />Agreement with the property owners. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> <br /> 6.D. Accept $2,850,629 in State grant funds for the Encampment Resolution Funding <br />Program (ERF) (304) <br /> <br />Recommendation: <br />By motion, approve and authorize the City Manager to sign the Encampment Resolution <br />Funding Program (ERF) Standard Agreement between the State of California Department <br />of Housing and Community Development and the City of Redwood City, accepting a grant <br />award of $2,850,629 for Round 4 of the ERF Program (ERF-4-L). <br /> <br />6.O. - Page 2 of 11 <br />586