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City Council 7 05/16/2023 <br />Representative to the Police Oversight Commission for a Full­Term Expiring on <br />December 10, 2024 <br />Department(s): City Clerk’s Office <br />Recommended Action: Appoint Keith Carpenter to the Police Oversight Commission <br />as the Ward 1 representative and administer the Oath of Office. <br />MOTION: Councilmember Penaloza moved to approve the recommended action for <br />Item No. 7, seconded by Councilmember Bacerra. <br />SUBSTITUTE MOTION: Councilmember Hernandez moved to continue Item No. 7 to <br />the next City Council meeting. <br />The substitute motion died due to lack of a second. <br />The original 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 />MINUTES: City Clerk Jennifer L. Hall administered the Oath of Office to Keith <br />Carpenter. <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 6 through 28 and waive reading of all resolutions and <br />ordinances <br />MINUTES: At 8:31 P.M., Councilmember Bacerra pulled Agenda Item Nos. 9, 16, and 25 <br />for separate discussion and consideration. <br />Councilmember Phan recused herself from Agenda Item No. 12 and 27 as the listed <br />entities are clients of her employer, Rutan and Tucker. <br />MOTION: Councilmember Bacerra moved to approve staff recommendations on the <br />following Consent Calendar Items: 6 through 28 with the exception of Agenda Item <br />Nos. 7, 9, 16 and 25, seconded by Mayor Amezcua. <br />The motion carried, 7-0, by the following roll call vote: <br />CONSENT CALENDAR <br />  <br />  <br />City Council 3 – 34 12/5/2023