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<br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ April 28, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br /> <br />5. PUBLIC COMMENT ON THE CONSENT CALENDAR, MATTERS OF COUNCIL INTEREST AND <br />ITEMS NOT ON THE AGENDA <br /> <br />The following members of the public provided comments: <br />• Sha Sun <br />• Kate Allison <br />• Bill Newell <br />• Pamela Estes <br />• Mavy Arias <br />• Justin Rodgers <br /> <br /> <br />6. CONSENT CALENDAR <br /> <br />Council Member Sturken pulled item 6C for discussion. <br /> <br />Motion and second, Eakin and Chu, to approve all items on the Consent Calendar, except <br />item 6C, passed unanimously by roll call vote. <br /> <br />Motion and second, Eakin and Howard, to approve item 6C, failed 3-4 by roll call vote, with <br />Chu, Padilla, Sturken and Martínez Saballos opposed. <br /> <br />Council Member Howard made a motion to approve item 6C, with the amendment to direct <br />the Police Advisory Committee to include recommendations for future membership and <br />work of the committee in its next annual work plan. The motion did not receive a second, <br />and therefore failed. <br /> <br />Motion and second, Sturken and Chu, to approve item 6C, with the amendment to refer the <br />role of the Police Advisory Committee to the Governance Sub-Committee for discussion at a <br />future date. The motion passed unanimously by roll call vote. <br /> <br /> 6.A. Annual Comprehensive Financial Report (ACFR) for Fiscal Year (FY) ended June 30, 2024 <br /> (501) <br />Recommendation: <br />By motion, accept the Annual Comprehensive Financial Report for Fiscal Year ended June <br />30, 2024. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br />6.E. - Page 2 of 15 <br />466