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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CITY COUNCIL 16 February 21, 2023 DEPARTMENT, AND PUBLIC WORKS DEPARTMENT. MINUTES: Councilmember Phan recused herself from participating in discussions related to the 3rd and Broadway Project and Caribou Industries due to a conflict of interest as they are a client of her employer Rutan & Tucker. MOTION: Mayor Amezcua moved to segment the discussion and consideration of 3rd and Broadway Project, seconded by Councilmember Penaloza. The motion carried, 7-0, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, MAYOR AMEZCUA NONE NONE NONE Status: 7 - 0 – Pass MINUTES: Councilmember Phan left the dais during the discussion and consideration of 3rd and Broadway. Discussion and Consideration of the 3rd and Broadway Project: Councilmember Penaloza requested staff provide a brief history of the project. City Manager Kristine Ridge provided a brief history of the development. MOTION: Councilmember Vazquez moved to continue the discussion to the next regularly scheduled meeting in order to allow new members of the Council to receive a more in-depth background of the project and the agreement, seconded by Councilmember Hernandez. SUBSTITUTE MOTION: Moved by Councilmember Bacerra to approve the recommended action for 3rd and Broadway, seconded by Councilmember Penaloza. The substitute motion failed, 3-3-1, by the following roll call vote: AYES: NOES: ABSTAIN: ABSENT: COUNCILMEMBER BACERRA, COUNCILMEMBER PENALOZA, MAYOR AMEZCUA COUNCILMEMBER HERNANDEZ, COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ COUNCILMEMBER PHAN NONE Status: 3 – 3 – 1 – Fail