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Agenda Packet_2022-08-02
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Agenda Packet_2022-08-02
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Agenda Packet
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8/2/2022
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RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 6 through 36. <br />6. Excused Absences <br />Department(s): Clerk of the Council Office <br />Recommended Action: Excuse the absent members. <br />7. Minutes from the Regular Meeting of April 19, 2022 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Approve minutes. <br />8. Appoint Duane Rohrbacher nominated by Councilmember Penaloza as the Ward 6 <br />representative to the Environmental and Transportation Advisory Commission for a <br />partial -term expiring December 13, 2022 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Appoint Duane Rohrbacher to the Environmental and <br />Transportation Advisory Commission representing Ward 6 and administer Oath of <br />Office. <br />Moved by Councilmember Penaloza, seconded by Mayor Pro Tern Bacerra to <br />approve items 8, 9 and 10. <br />YES: 7 — Hernandez, Lopez, Mendoza, Penaloza, Phan, Bacerra, Sarmiento <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0— Pass <br />MINUTES: Items 8, 9, and 10 were taken out of order after the Special Closed <br />Session report out. Clerk of the Council, Daisy Gomez administered the Oath of <br />Office to Commissioner Duane Rohrbacher. <br />9. Remove Leonel Flores and Appoint Jeffrey Katz Nominated by Councilmember <br />Mendoza as the Ward 2 Representative to the Arts and Culture Commission for a <br />Partial -term Expiring December 13, 2022 <br />Pursuant to SAMC Section 2-326; a board or commission member may be removed <br />by the City Council by the affirmative votes of a majority of the Council. <br />Department(s): Clerk of the Council Office <br />Recommended Action: Remove Leonel Flores and appoint Jeffrey Katz as the Ward <br />2 representative from the Arts and Culture Commission and administer Oath of Office <br />to newly appointed. <br />City Council 69 — 6 5BY2/2022 <br />
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