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Agenda_2023-05-16
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Agenda_2023-05-16
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5/16/2023 9:43:07 AM
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City Clerk
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Agenda
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5/16/2023
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I CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 6 through 28. <br />6. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />7. Appoint Keith Carpenter Nominated by Councilmember Phan as the Ward 1 <br />Representative to the Police Oversight Comission for a Full -Term Expiring on <br />December 10, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Keith Carpenter to the Police Oversight Commission <br />as the Ward 1 representative and administer the Oath of Office. <br />8. Minutes from the Special Closed Session and Regular Meetings of October 4, 2022 <br />and October 18, 2022. <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />9. Receive and File the Rental Registry Fee Study <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file the Rental Registry Fee Study identifying the <br />appropriate Rental Registry Fee to recover all costs associated with the Rent <br />Stabilization and Just Cause Eviction Ordinance. <br />10. Periodic Quarterly Report of Investments as of March 31, 2023 <br />Department(s): Finance and Management Services <br />Recommended Action: Receive and file. <br />11. Fiscal Year 2022-2023: Third Quarter Budget Update and Appropriation Requests <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Receive and file the fiscal year 2022-2023: Third Quarter <br />Budget Update. <br />2. Approve the recommended appropriation adjustments with a net General Fund <br />impact of $1,784,000 ($1,500,000 for Business Interruption Grant, $3,900,000 for <br />Main Library Transformation and Newhope Library Tenant Improvement, and reduction <br />of $3,616,000 transfer from General Fund to the Cannabis Public Benefit <br />Page 8 5/16/2023 <br />
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