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Item 08 - Draft Minutes from the Meetings of 2-7-23, 2-21-23, 3-7-23 and 3-21-23
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Item 08 - Draft Minutes from the Meetings of 2-7-23, 2-21-23, 3-7-23 and 3-21-23
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11/1/2023 2:07:46 PM
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11/1/2023 1:45:16 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
8
Date
11/7/2023
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CITY COUNCIL 8 February 21, 2023 <br />8.Appoint Ronnie Harrell Nominated by Councilmember Bacerra as the Ward 4 <br />Representative to the Police Oversight Commission for a FullTerm Expiring <br />December 8, 2026 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Appoint Ronnie Harrell to the Police Oversight Commission as <br />the Ward 4 representative and administer Oath of Office. <br />MINUTES: Item No. 8 was withdrawn from the agenda and not considered. <br />9.Appoint Danny Vega Nominated by Mayor Amezcua as the Mayoral Representative <br />to the Police Oversight Commission for a FullTerm Expiring December 10, 2024 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Appoint Danny Vega to the Police Oversight Commission as <br />the Mayoral representative and administer Oath of Office. <br />MOTION: Mayor Amezcua moved to approve staff recommendations on Item <br />Nos. 6, 7, and 9, seconded by Councilmember Vazquez. <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 />Acting City Clerk Norma Orozco administered the Oath of Office to Isabella Guerra, Danny <br />Vega, Amalia Mejia, and Darlene Perez. <br />10.Receive and File Fiscal Year 202122 Annual Comprehensive Financial Report, <br />Related Audit Reports, and Measure X AgreeduponProcedures Report <br />Department(s): Finance and Management Services <br />Recommended Action: Receive and file the following audited and separately issued <br />reports for the Fiscal Year Ended June 30, 2022: <br />a.The Auditor’s unmodified “clean” opinion letter for the fiscal year 202122 <br />Audited Financial Statements included in the Annual Comprehensive Financial <br />Report (ACFR) <br />b.Government Auditing Standards (GAS) Letter <br />c.Governance Letter <br />d.Air Quality Management District (AQMD) Audited Financial Statements
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