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__________________________________________________________________________________________________ <br />JOINT CITY COUNCIL/SUCCESSOR AGENCY BOARD/ December 8, 2025 <br />PUBLIC FINANCING AUTHORITY MEETING MINUTES PAGE 4 <br /> <br /> MINUTE BOOK NO. 69 <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br /> 7.G. Approve November 24, 2025 City Council Minutes (301) <br /> <br /> 7.H. Approve claims and checks from December 8, 2025 to December 22, 2025 and the usual <br />and necessary payments through December 22, 2025 (303) <br /> <br />8. BOARDS, COMMISSIONS AND COMMITTEES WORK PLANS <br /> <br /> 8.A. Approve Transportation Advisory Committee Work Plan for Fiscal Years 2025-26 and <br />2026-27 (209) <br /> <br />Principal Planner Malahat Owrang introduced the item, and Transportation Advisory <br />Committee Chair Shannon Chi and Member Rona Gundrum gave the presentation. <br /> <br />There was no public comment. <br /> <br />Recommendation: <br />By motion, approve Transportation Advisory Committee Work Plan for Fiscal Years 2025- <br />26 and 2026-27. <br /> <br />CEQA: <br />This is not a project under California Environmental Quality Act (CEQA) <br /> <br />Motion and second, Chu and Howard to approve Transportation Advisory Committee <br />Work Plan for Fiscal Years 2025-26 and 2026-27, passed unanimously by electronic <br />vote. <br /> <br /> 8.B. Mills Act Contracts update and Historic Resources Advisory Committee Work Plan for <br />Fiscal Years 2025-26 and 2026-27 (304) (209) <br /> <br />Senior Planner Ryan Kuchenig gave the staff presentation on the Mills Act Contracts <br />update, and Historic Resources Advisory Committee Chair Ron Goldman and Vice Chair <br />Glenn Babbit gave the presentation on Historic Resources Advisory Committee work <br />plan. <br /> <br />The following members of the public provided comments: <br />• Frank Elliott <br />• Andrew Ryan <br /> <br />Recommendation: <br />1. Receive the Mills Act Contract Update and provide feedback; and <br />2. By motion, approve Historic Resources Advisory Committee Work Plan for Fiscal Years