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Agda Pkt 2025.11.24 Joint SA PFA
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Agda Pkt 2025.11.24 Joint SA PFA
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Last modified
11/25/2025 12:31:30 PM
Creation date
11/25/2025 12:28:05 PM
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Regular
Agency Type
City Council
Date
11/24/2025
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__________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ November 10, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 2 <br /> <br /> MINUTE BOOK NO. 69 <br />• Roni Ben-David <br />• Katie Goetz <br />• Martin Elliot <br />• Roman Moran <br />• Mario Cesena, Jr. <br />• Chris Tapia <br />• Francisco Capistrano <br />• Everardo Barron <br />• Michael Ochoa <br />• Krysta Wyatt <br /> <br />7. CONSENT CALENDAR <br /> <br />Council Member Gee pulled item 7I for discussion. <br /> <br />Motion and second, Eakin and Howard, to approve all items on the Consent Calendar, except <br />item 7I passed unanimously by roll call vote. <br /> <br />Motion and second, Sturken and Eakin, to approve item 7I, passed 4-3 with Council Members <br />Chu, Gee and Padilla opposed. <br /> <br /> 7.A. Updated Investment Policy (205) <br /> <br />Recommendation: <br />By motion, approve and adopt the City's updated investment policy. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 7.B. Investment report for the period ending September 30, 2025 (501) <br /> <br />Recommendation: <br />By motion, approve the City's investment report for the period ending September 30, <br />2025. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 7.C. Architectural Advisory Committee (AAC) Work Plan for FY 2025-26 and FY 2026-27 <br /> (209) <br />Recommendation: <br />By motion, approve the proposed Architectural Advisory Committee Work Plan for FY <br />2025-26 and FY 2026-27. <br />7.E. - Page 2 of 10 <br />131
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