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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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Item 05 - Draft Minutes Meetings of April 4, 2023 and April 18, 2023
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11/29/2023 2:11:04 PM
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11/15/2023 4:31:15 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
5
Date
11/21/2023
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CITY COUNCIL 15 April 04, 2023 <br />Recommended Action: <br />1. Nominate and appoint a representative and alternate to the Santa Ana River <br />Flood Protection Agency (SARFPA). <br />2. Nominate and appoint a representative to the Southern California Association of <br />Governments (SCAG) and the Orange County Council of Governments (OCCOG) <br />and nominate and appoint an alternate to OCCOG. <br />3. Nominate and appoint an alternate for purposes of the SCAG Regional <br />Conference and General Assembly Business Meeting only. <br />4. Direct the City Clerk to update and post the Fair Political Practices Commission <br />(FPPC) Form 806 (Agency Report of Public Official Appointments) on the City’s <br />website. <br />MOTION: <br /> 1. Councilmember Vazquez moved to nominate himself as the representative <br />for (SARFPA) and Director of Public Works Nabil Saba as the alternate, <br />seconded by Councilmember Penaloza. <br />2. Councilmember Bacerra moved to nominate Mayor Amezcua as the <br />representative and (Mayor Pro Tem as the alternate to (SCAG), seconded by <br />Councilmember Phan. <br />3. Direct the City Clerk to update and post the Fair Political Practices Commission <br />(FPPC) Form 806 (Agency Report of Public Official Appointments) on the City’s <br />website. <br />28.Hear From and Consider Appointing Fernando Delgado Nominated by <br />Councilmember Hernandez as the Ward 5 Representative to the Police Oversight <br />Commission for a FullTerm Expiring December 10, 2024 <br />Department(s): City Clerk Office <br />Recommended Action: <br />1. Hear from Fernando Delgado, applicant and nominee to the Police Oversight <br />Commission, Ward 5 Representative. <br />2. Consider appointing Fernando Delgado to the Police Oversight Commission as <br />MOTION: Above-stated motions for appointments, including direction to staff. <br />The motions 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
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