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MINUTES: Mayor Amezcua requested the removal of Youth Commission nominee <br />Caylin Vidaurri as she is no longer a high school student. <br />Moved by Councilmember Penaloza, seconded by Councilmember Bacerra <br />to Appoint Mayor Amezcua's nominees, with the exception of the withdrawn <br />Youth Commission nominee. <br />YES: 7 — Councilmember Bacerra, — Councilmember Hernandez, — <br />Councilmember Penaloza, — Councilmember Phan, — Councilmember Vazquez, — <br />Mayor Pro Tern Lopez, — Mayor Amezcua <br />NO: 0 <br />ABSTAIN: 0 <br />ABSENT:0 <br />Status: 7-0-0-0 — Pass <br />MINUTES: Mayor Amezcua reported the oaths of office would be administered on <br />February 7, 2023. <br />6. Housing Successor Annual Report for FY 2021-22 —Low and Moderate Income Housing <br />Asset Fund <br />Department(s): Community Development Agency <br />Recommended Action: Receive and file. <br />7. Authorize Exchange of Storm Drain Easements within 1202 West Edinger Avenue <br />(Applicants and Owners: Mater Dei High School) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute quitclaim deeds <br />relinquishing the City's interest in drainage easements at 1202 West Edinger Avenue, in <br />exchange for replacement storm drain easement. <br />8. Award a Purchase Order to VMI, Inc. in the Amount of $61,319 for Audio Video Equipment <br />for the Council Chamber, Playback Room and Control Room (Specification No. 22-162) <br />(General Fund) <br />Department(s): City Manager Office <br />Recommended Action: Authorize a one-time purchase and payment of purchase order to <br />VMI, Inc. for the purchase of audio video equipment, in the amount of $61,319, subject to <br />non -substantive changes approved by the City Manager and City Attorney. <br />CITY COUNCIL 7 January 17, 2023 <br />