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<br />___________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ JUNE 9, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br />MINUTE BOOK NO. 69 <br /> <br /> <br /> <br />• David Grabel <br />• Bill Newell <br />• Margarita Bekker <br />• Lisa Anderson Mehta <br />• Cindy Lee Russel <br /> <br />6. CONSENT CALENDAR <br /> <br />Council Member Chu stated that she would be recused from voting on item 6D, as the project <br />site is within close proximity to her residence. <br /> <br />Council Member Gee pulled item 6H for further discussion. <br /> <br />Motion and second, Howard and Gee, to approve all items on the Consent Calendar, except <br />items 6D and 6H, passed unanimously by electronic vote. <br /> <br />Motion and second, Howard and Eakin, to approve item 6D, passed 6-0-1 by electronic vote, <br />with Council Member Chu recused. <br /> <br />Former Mayor Barbara Pierce gave remarks related to item 6H. <br /> <br />Motion and second, Howard and Eakin, to approve item 6H, passed 4 -3 by electronic vote, <br />with Council Members Gee, Padilla and Sturken opposed. <br /> <br /> 6.A. Annual Appropriations Limit for Fiscal Year 2025-26 (501) Reso 16321 <br /> <br />Recommendation: <br />Adopt a resolution establishing the Appropriations Limit for Fiscal Year 2025-26. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 6.B. Fiscal Year 2024-25 year-end budget amendments (501) Reso 16322 <br /> <br />Recommendation: <br />Adopt a resolution appropriating and transferring certain funds for specified purposes to <br />conform the budgeted amounts to actual revenues or expenditures for transactions that <br />have occurred or are anticipated to occur during FY 2024 -25. <br /> <br />CEQA: <br />6.N. - Page 2 of 13 <br />407