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__________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ OCTOBER 13, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> <br /> MINUTE BOOK NO. 69 <br />purposes of CEQA, pursuant to CEQA Guidelines, Section 15378(b)(4); and, even if <br />considered a “project” under CEQA, is exempt from CEQA review pursuant to CEQA <br />Guidelines Section 15061(b)(3) because it can be seen with certainty that there is no <br />possibility that approval of the reduced fees and/or charges may have a significant effect <br />on the environment. <br /> <br /> 7.E. Approve September 29, and October 3, 2025 City Council Minutes (301) <br /> <br /> 7.F. Approve claims and checks from October 13, 2025 to October 27, 2025 and the usual <br />and necessary payments through October 27, 2025 (303) <br /> <br />8. BOARDS, COMMISSIONS AND COMMITTEES WORK PLANS <br /> <br /> 8.A. Library Board Work Plan for Fiscal Years 2025-26 and 2026-27 (209) <br /> <br />Library Board staff liaison and Library Director Derek Wolfgram introduced the item, and <br />Library Board Chair Davie-Kessler and Vice Chair Lindsie Verma gave the presentation. <br /> <br />There was no public comment. <br /> <br />Recommendation: <br />By motion, approve the Library Board Work Plan for Fiscal Years 2025-26 and 2026-27. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br />Motion and second, Howard and Sturken, to approve the Library Board Work Plan for <br />Fiscal Years 2025-26 and 2026-27, passed 6-0-1 by roll call vote, with Council Member <br />Padilla absent. <br /> <br /> 8.B. Senior Affairs Commission Work Plan for Fiscal Years 2025-26 and 2026-27 (209) <br /> <br />Senior Affairs Commission staff liaison and Community Services Recreation Manager <br />Bruce Utech introduced the item, and Senior Affairs Commission Chair Jaqueline <br />Hartman gave the presentation. <br /> <br />There was no public comment. <br /> <br />Recommendation: <br />By motion, approve the Senior Affairs Commission Work Plan for Fiscal Years 2025-26 <br />and 2026-27. <br /> <br />