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Item 05 - Draft Minutes from the Regular Meetings of June 6, 2023 and June 20, 2023
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Item 05 - Draft Minutes from the Regular Meetings of June 6, 2023 and June 20, 2023
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12/15/2023 1:17:25 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
5
Date
12/19/2023
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<br />CITY COUNCIL 7 June 06, 2023 <br /> <br /> <br />RECOMMENDED ACTION: Approve staff recommendations on the following <br />Consent Calendar Items: 3 through 50. <br /> <br />MINUTES: At 7:51 P.M., the Consent Calendar was considered. <br /> <br />Councilmember Hernandez pulled Item No. 06, Councilmember Phan pulled Item No. <br />10, and Councilmember Penaloza pulled Item No. 25 for separate discussion and <br />consideration. <br /> <br />Mayor Amezcua requested a brief comment on Agenda Item Nos. 42, 43 , and 47. <br /> <br />MOTION: Councilmember Hernandez moved to approve staff recommendations <br />on the following Consent Calendar Items: 3 through 30 with the exception of <br />Agenda Item Nos. 6, 10, and 25, seconded by Mayor Amezcua. <br /> <br />The motion carried, 7-0, by the following roll call vote: <br /> <br />AYES: <br /> <br /> <br /> <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />COUNCILMEMBER BACERRA, COUNCILMEMBER HERNANDEZ, <br />COUNCILMEMBER PENALOZA, COUNCILMEMBER PHAN, <br />COUNCILMEMBER VAZQUEZ, MAYOR PRO TEM LOPEZ, MAYOR <br />AMEZCUA <br />NONE <br />NONE <br />NONE <br />Status: 7 – 0 – Pass <br /> <br />3. Excused Absences <br />Department(s): City Clerk’s Office <br />Recommended Action: Excuse the absent members. <br /> <br />4. Minutes from the Special Closed Session and Regular Meeting of November 1, <br />2022. <br />Department(s): City Clerk’s Office <br />Recommended Action: Approve minutes. <br /> <br />5. Appoint Amalia Mejia Nominated by Councilmember Hernandez as the Ward 5 <br />Representative to the Police Oversight Commission for a Full-Term Expiring <br />December 10, 2024 <br />Department(s): City Clerk’s Office <br /> <br />Recommended Action: Appoint Amalia Mejia to the Police Oversight Commission <br />as the Ward 5 representative and administer the Oath of Office. (Pursuant to SAMC <br />Sec. 2-326(a) requires five affirmative votes) <br /> <br />MINUTES: Councilmember Hernandez administered the Oath of Office to Amalia <br />Mejia. <br />CONSENT CALENDAR
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