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I CONSENT CALENDAR <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 5 through 24 and waive reading of all resolutions and <br />ordinances. <br />5. Excused Absences <br />Department(s): City Clerk's Office <br />Recommended Action: Excuse the absent members. <br />6. Appoint Gabriel Castillo Laughton Nominated by Mayor Pro Tern Lopez as the Ward 3 <br />Representative to the Police Oversight Commission for a Full -Term Expiring December <br />10, 2024 <br />Department(s): City Clerk's Office <br />Recommended Action: Appoint Gabriel Castillo Laughton to the Police Oversight <br />Commission as the Ward 3 representative and administer the Oath of Office. <br />7. Minutes from the Special Closed Session and Regular Meeting of December 20, 2022 <br />Department(s): City Clerk's Office <br />Recommended Action: Approve minutes. <br />8. Approve Destruction of Obsolete City Records <br />Department(s): Finance and Management Services <br />Recommended Action: Approve the request for the destruction of obsolete records <br />from the Finance & Management Services in accordance with the retention schedule <br />outlined in City Council Resolution 2013-014. <br />9. Approve Appropriation Adjustment to Carry Over Unspent Amounts from Fiscal Year <br />2022-23 to Fiscal Year 2023-24 <br />Department(s): Finance and Management Services <br />Recommended Action: 1. Approve an Appropriation Adjustment to reduce the FY <br />2022-23 budget for unspent amounts to be carried over to FY 2023-24. (Requires five <br />affirmative votes) <br />2. Approve an Appropriation Adjustment to increase the FY 2023-24 budget for <br />amounts carried forward from FY 2022-23. (Requires five affirmative votes) <br />10. Approve an Appropriation Adjustment Accepting the Board of State and Community <br />Corrections Officer Wellness and Mental Health Grant Program <br />Page 7 9/19/2023 <br />