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CITY COUNCIL 6 February 21, 2023 <br />STAFF PRESENTATIONS <br />MINUTES: Staff presentations were deferred until following the Consent Calendar. (See <br />page 15) <br />RECOMMENDED ACTION: Approve staff recommendations on the following Consent <br />Calendar Items: 5 through 22 and waive reading of all resolutions and ordinances. <br />MINUTES: At 7:52 P.M. Councilmember Bacerra pulled Agenda Item No. 19, Mayor Pro <br />Tem Lopez pulled Agenda Item No. 22 and Mayor Amezcua pulled Agenda Items Nos. 15 <br />and 20 for separate discussion and consideration. <br />Councilmember Phan reported a recusal from Item No. 17 as the listed entity is a client of <br />her employer Rutan & Tucker. <br />MOTION: Councilmember Penaloza moved to approve Consent Calendar Item Nos. <br />5 through 22 with the exception of Item Nos. 8, 15, 19, 20, and 22 which were pulled <br />for separate discussion and consideration, and Item Nos. 6, 7, and 9 which were <br />considered prior to the Consent Calendar, seconded by Councilmember Hernandez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER <br />HERNANDEZ, COUNCILMEMBER PENALOZA, <br />COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, <br />MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br />5.Excused Absences <br />Department(s): Clerk of the Council <br />Recommended Action: Excuse the absent members. <br />6.Appoint Amalia Mejia Nominated by Councilmember Vazquez as the Ward 2 <br />Representative to the Community Development Commission for a Full­Term <br />Expiring December 8, 2026 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Appoint Amalia Mejia to the Community Development <br />Commission as the Ward 2 representative and administer Oath of Office. <br />CONSENT CALENDAR <br />  <br />  <br />City Council 8 – 27 11/7/2023