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65C. <br />3. Staff to bring back list of councilmembers that have expressed interest <br />in serving on a committee to ratify members and schedule. <br />MOTION: Solorio <br />SECOND: Villegas <br />VOTE: AYES: <br />Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br />NOES: <br />None (0) <br />ABSTAIN: <br />None (0) <br />ABSENT: <br />Reyna, Sarmiento (2) <br />APPROVAL OF TERMS FOR RESIDENT VEHICLE INCENTIVE PROGRAM <br />(VIP) {STRATEGIC PLAN NO. 3, 3C) — Community Development Agency <br />The following spoke on the matter: <br />Peter Whittingham, on behalf of Orange County Auto Dealers Association, <br />supportive of staff preparing ongoing status report to City Council every two <br />years. <br />Council discussion ensued. <br />Mayor Pro Tem Villegas, supportive of two-year reporting cycle. <br />Councilmember Solorio, supportive of item with ongoing oversight. <br />Acting City Manager Mendoza, provided City Council with review of proposed <br />program and requested City Council to provide further direction as needed. <br />Noted agreement to be presented for Council consideration in 30 days. <br />Mayor Pulido, supportive of creating an efficient process that minimizes the <br />need to engage staff. <br />AMENDED MOTION: <br />1. Approve Terms of Resident Vehicle Incentive Program as agreed upon <br />after deliberation of the City Council. <br />2. Direct Staff to draft terms into an Agreement for consideration at the <br />February 5, 2019 City Council meeting. <br />MOTION: Solorio SECOND: Penaloza <br />VOTE: AYES: Iglesias, Penaloza, Pulido, Solorio, Villegas (5) <br />CITY COUNCIL MINUTES 20 JANUARY 15, 2019 <br />1 OA -20 <br />