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10A - DRAFT MINUTES 2-18-2020
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10A - DRAFT MINUTES 2-18-2020
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4/2/2020 6:41:07 AM
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City Clerk
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Agenda Packet
Item #
10A
Date
3/3/2020
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13C. APPOINT MICHAEL TARDIF NOMINATED BY COUNCILMEMBER IGLESIAS <br />AS THE WARD 6 REPRESENTATIVE TO THE HISTORIC RESOURCES <br />COMMISSION FOR A PARTIAL -TERM EXPIRING DECEMBER 13, 2022 <br />{STRATEGIC PLAN NO. 5, 1} - Clerk of the Council Office <br />MOTION: Nominate Michael Tardif for an appointment to the Historic Resources <br />Commission as the Ward 6 representative. <br />13D. APPOINT GISELA CONTRERAS NOMINATED BY COUNCILMEMBER <br />IGLESIAS AS THE WARD 6 REPRESENTATIVE TO THE COMMUNITY <br />REDEVELOPMENT AND HOUSING COMMISSION FOR A PARTIAL -TERM <br />EXPIRING DECEMBER 13, 2022 {STRATEGIC PLAN NO. 5, 1} - Clerk of the <br />Council Office <br />MOTION: Nominate Gisela Contreras for an appointment to the Community <br />Redevelopment and Housing Commission as the Ward 6 representative. <br />MISCELLANEOUS ADMINISTRATION <br />19A. CONFIRMATION OF CLOSED SESSION ACTION(S) - Closed Session <br />canceled. <br />19B. EXCUSED ABSENCES — Clerk of the Council Office <br />19C. RECEIVE AND FILE QUARTERLY REPORT FOR HOUSING DIVISION <br />PROJECTS AND ACTIVITIES OCTOBER 2019 — DECEMBER 2019- <br />Community Development Agency Community Redevelopment and Housing <br />Commission approved the recommended action on January 22, 2020 by a vote <br />of 5-0 (Garcia, Tardif and Vasquez absent). <br />MOTION: Receive and file the Quarterly Report for Housing Division Projects and <br />Activities for the period of October 2019 — December 2019. <br />19D. RECEIVE AND FILE QUARTERLY REPORT OF INVESTMENTS AS OF <br />DECEMBER 31, 2019 — Finance and Management Services Agency <br />MOTION: Receive and file. <br />19E. QUARTERLY REPORT OF CONTRACTS UP TO $50,000 FOR NON-PUBLIC <br />WORKS AND UP TO $250,000 FOR PUBLIC WORKS AUTHORIZED BY THE <br />CITY MANAGER AS PERMITTED BY CHARTER SECTION 421 — Finance and <br />Management Services Agency <br />MOTION: Receive and file Quarterly Report of Contracts entered into between October 1, <br />2019 to December 31, 2019 valued at up to $50,000 for non-public works contracts and <br />agreements and up to $250,000 for public works contracts and agreements. <br />CITY COUNCIL MINUTES 3 FEBRUARY 18, 2020 <br />
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